Pica Pubs Ltd NOTTINGHAM


Pica Pubs started in year 2014 as Private Limited Company with registration number 09324554. The Pica Pubs company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at 2 Valmont Road. Postal code: NG5 1GA.

At the moment there are 2 directors in the the firm, namely Daniel H. and Ella W.. In addition one secretary - Robert D. - is with the company. As of 16 June 2024, there were 3 ex directors - Robert D., Katrina M. and others listed below. There were no ex secretaries.

Pica Pubs Ltd Address / Contact

Office Address 2 Valmont Road
Town Nottingham
Post code NG5 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09324554
Date of Incorporation Mon, 24th Nov 2014
Industry Public houses and bars
End of financial Year 29th November
Company age 10 years old
Account next due date Wed, 29th Nov 2023 (200 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Daniel H.

Position: Director

Appointed: 01 December 2021

Ella W.

Position: Director

Appointed: 01 December 2021

Robert D.

Position: Secretary

Appointed: 24 November 2014

Robert D.

Position: Director

Appointed: 24 November 2014

Resigned: 07 March 2018

Katrina M.

Position: Director

Appointed: 24 November 2014

Resigned: 01 December 2021

Gavin M.

Position: Director

Appointed: 24 November 2014

Resigned: 01 December 2021

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Robert D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Katrina M. This PSC owns 25-50% shares. The third one is Gavin M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Robert D.

Notified on 23 November 2020
Nature of control: 25-50% shares

Katrina M.

Notified on 23 November 2020
Ceased on 1 July 2022
Nature of control: 25-50% shares

Gavin M.

Notified on 23 November 2020
Ceased on 1 July 2022
Nature of control: 25-50% shares

Sixty Shilling Pubs Ltd

2 Jessops Lane, Gedling, Nottingham, NG4 4BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08062518
Notified on 16 November 2016
Ceased on 23 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-29
Net Worth3 40912 987      
Balance Sheet
Cash Bank On Hand    6 40015 3188 265 
Current Assets7 8928 17314 11512 02911 04724 60512 94012 409
Debtors    2 8507 8503 440 
Net Assets Liabilities 4 2992 14811 92426 207-44 68131 59441 373
Property Plant Equipment    4 7214 0654 386 
Total Inventories    1 7971 4371 235 
Net Assets Liabilities Including Pension Asset Liability3 40912 987      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve3 39912 977      
Shareholder Funds3 40912 987      
Other
Accumulated Amortisation Impairment Intangible Assets    36 50045 000  
Accumulated Depreciation Impairment Property Plant Equipment    14 74516 10017 562 
Average Number Employees During Period   55488
Bank Borrowings Overdrafts     31 27524 325 
Creditors 8 72511 53718 93123 72857 27524 59539 985
Fixed Assets56 00048 00032 05021 91213 2214 0654 3863 454
Increase From Amortisation Charge For Year Intangible Assets     8 500  
Increase From Depreciation Charge For Year Property Plant Equipment     1 3551 462 
Intangible Assets    8 500   
Intangible Assets Gross Cost    45 00045 000  
Net Current Assets Liabilities-16 3162 1362 5776 90212 6818 52911 65527 576
Other Creditors    26 00026 0006 000 
Other Taxation Social Security Payable    3 6047 5447 687 
Property Plant Equipment Gross Cost    19 46620 16521 948 
Provisions For Liabilities Balance Sheet Subtotal  1 245934747   
Total Additions Including From Business Combinations Property Plant Equipment     6991 783 
Total Assets Less Current Liabilities39 68450 13634 62715 01054012 5947 26924 122
Trade Creditors Trade Payables    19 1844 0072 611 
Creditors Due After One Year36 27537 149      
Creditors Due Within One Year24 2086 037      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th January 2024
filed on: 9th, February 2024
Free Download (3 pages)

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