Picc (UK) Ltd in Steeple Claydon BUCKINGHAM

Picc (UK) Ltd BUCKINGHAM

Founded in 2002, Picc (UK), classified under reg no. 04565881 is an active company. Currently registered at 9a Buckingham Road MK18 2QA, Buckingham the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Sidney S., Armando D. and Andrew S.. In addition one secretary - Andrew S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Picc (UK) Ltd Address / Contact

Office Address	9a Buckingham Road
Office Address2	Steeple Claydon
Town	Buckingham
Post code	MK18 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04565881
Date of Incorporation	Thu, 17th Oct 2002
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 02 January 2012

Sidney S.

Position: Director

Appointed: 18 November 2009

Armando D.

Position: Director

Appointed: 23 July 2003

Andrew S.

Position: Director

Appointed: 22 October 2002

Lewis L.

Position: Director

Appointed: 01 November 2004

Resigned: 26 July 2009

Brian H.

Position: Director

Appointed: 20 November 2002

Resigned: 02 January 2012

Brian H.

Position: Secretary

Appointed: 20 November 2002

Resigned: 02 January 2012

Andrew S.

Position: Secretary

Appointed: 22 October 2002

Resigned: 28 December 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 17 October 2002

Resigned: 22 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Andrew S. The abovementioned PSC has significiant influence or control over the company,.

Andrew S.

Notified on	17 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 856

Balance Sheet
Cash Bank In Hand	2 891
Debtors	15
Net Assets Liabilities		721	1 186	2 508	3 257	3 113	1 586
Other Debtors	15
Tangible Fixed Assets	200

Reserves/Capital
Called Up Share Capital	15
Profit Loss Account Reserve	2 841
Shareholder Funds	2 856

Other
Creditors						-38	-38
Creditors Due Within One Year	250
Net Current Assets Liabilities	2 656	971	1 452	2 821	3 570	3 426	2 049
Number Shares Allotted	15
Par Value Share	1
Share Capital Allotted Called Up Paid	15
Tangible Fixed Assets Additions	300
Tangible Fixed Assets Depreciation	100
Tangible Fixed Assets Depreciation Charged In Period	100
Total Assets Less Current Liabilities	2 856	971	1 452	3 121	3 570	3 426	2 049

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, March 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 11th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 5th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 25th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-30: 15.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 25th, January 2012	annual return	Free Download (7 pages)
AD01	Registered office address changed from the Gatehouse Mansion House Mews Pickwick Road Corsham SN13 9BB on 2012-01-02 filed on: 2nd, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 19th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 6th, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (8 pages)
363s	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, December 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/12/04	annual return
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/12/04	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
353	Location of register of members filed on: 18th, October 2004	address	Free Download (1 page)
353	Location of register of members filed on: 18th, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 37 dovers park bathford bath BA1 7UD filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 37 dovers park bathford bath BA1 7UD filed on: 1st, October 2004	address	Free Download (1 page)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-03-31 filed on: 19th, August 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2003-03-31 filed on: 19th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 8th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 8th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 21 shares on 2002-10-22. Value of each share 1 £, total number of shares: 22. filed on: 19th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 2002-10-22. Value of each share 1 £, total number of shares: 22. filed on: 19th, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, October 2002	incorporation	Free Download (9 pages)

Picc (UK) Ltd BUCKINGHAM

Picc (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

Sidney S.

Armando D.

Andrew S.

Lewis L.

Brian H.

Brian H.

Andrew S.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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