PICASSO'S FLOORING AND FIREPLACES LIMITED
Overview
| Company Name | PICASSO'S FLOORING AND FIREPLACES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04994745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICASSO'S FLOORING AND FIREPLACES LIMITED?
- Joinery installation (43320) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PICASSO'S FLOORING AND FIREPLACES LIMITED located?
| Registered Office Address | 12 Trevor Terrace NE30 2DE North Sheilds Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICASSO'S FLOORING AND FIREPLACES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PICASSO'S FLOORING AND FIREPLACES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for PICASSO'S FLOORING AND FIREPLACES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 12 Trevor Terrace South Shields Tyne and Wear NE30 2DE England to 12 Trevor Terrace North Sheilds Tyne and Wear NE30 2DE on Oct 07, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 50 Cauldwell Lane Monkseaton Tyne & Wear NE25 8LN to 12 Trevor Terrace South Shields Tyne and Wear NE30 2DE on Aug 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PICASSO'S FLOORING AND FIREPLACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Laura Kimberley | Secretary | NE30 2DE North Sheilds 12 Trevor Terrace Tyne And Wear England | 151827910001 | |||||||
| WAITING, Mark | Director | 50 Cauldwell Lane Monkseaton NE25 8LN Tyne & Wear Northumbria | England | British | Antiques Restoration Floor Str | 94694900001 | ||||
| THOMPSON, Julie Ann | Secretary | 5 Prudhoe Terrace NE29 6SF North Shields Tyne & Wear | British | 94694840001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of PICASSO'S FLOORING AND FIREPLACES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Waiting | Aug 01, 2016 | NE30 2DB North Shields 2 Lindisfarne Terrace Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0