Pic Construction Limited. Head office in Droitwich. Check Director.

Pic Construction Limited, Droitwich

About
Name: Pic Construction Limited
Number: 05510140
Incorporation date: 2005-07-15
End of financial year: 30 June


Address:	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
SIC code:	43120 - Site preparation

Company staff

People with significant control

David H.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	80,878	34,573	46,763	45,626	37,056	105,711	214,598	85,406	214,915	246,711	485,174
Total Assets Less Current Liabilities	66,489	30,034	22,115	28,763	18,145	202,824	199,950	29,946	109,932	107,791	157,474
Number Shares Allotted	-	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	38,750	8,874	12,980	2,161	2,106	77,569	-	-	-	-	-
Tangible Fixed Assets	75,606	75,280	57,089	74,676	80,195	194,199	-	-	-	-	-
Fixed Assets	75,606	75,280	57,089	74,676	80,195	194,199	-	-	-	-	-

Pic Construction Limited was formally closed on 2024-01-07. Pic Construction was a private limited company that was situated at 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ, Worcestershire. Its total net worth was valued to be 38750 pounds, and the fixed assets belonging to the company totalled up to 75606 pounds. The company (formally formed on 2005-07-15) was run by 2 directors and 1 secretary.
Director Louise H. who was appointed on 09 May 2013.
Director David H. who was appointed on 21 May 2007.
Among the secretaries, we can name: Louise H. appointed on 15 July 2005.

The company was categorised as "site preparation" (43120). The last confirmation statement was sent on 2021-07-15 and last time the accounts were sent was on 30 June 2021. 2015-07-15 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 24th November 2021. New Address: 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ. Previous address: Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ filed on: 24th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 24th November 2021. New Address: 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ. Previous address: Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ filed on: 24th, November 2021 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On 15th July 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
CH01	On 1st July 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, January 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 1st December 2015. New Address: Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ. Previous address: Bryher Cottage Ryall Grove Upton-upon-Severn Worcestershire WR8 0PP filed on: 1st, December 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th August 2015: 420.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM01	14th May 2013 - the day director's appointment was terminated filed on: 14th, May 2013 \| officers	Free Download (1 page)
CH03	On 12th April 2013 secretary's details were changed filed on: 12th, April 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Bryher Cottage the Grove Ryall Upton-upon-Severn Worcester WR8 0PL England on 11th April 2013 filed on: 11th, April 2013 \| address	Free Download (1 page)
CH01	On 10th April 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 the Grove, Ryall Grove Upton upon Severn Worcester WR8 0PL on 21st March 2013 filed on: 21st, March 2013 \| address	Free Download (1 page)
CH01	On 20th March 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th May 2011: 420.00 GBP filed on: 15th, August 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 16th May 2011: 420.00 GBP filed on: 1st, July 2011 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2011: 230.00 GBP filed on: 1st, July 2011 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 30th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 15th, January 2009 \| accounts	Free Download (12 pages)
353	Location of register of members filed on: 2nd, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
287	Registered office changed on 20/08/07 from: 1 the grove grove ryall upton upon severn worcester WR8 0PL filed on: 20th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 1 the grove grove ryall upton upon severn worcester WR8 0PL filed on: 20th, August 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
288a	On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 20th, March 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 20th, March 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363(288)	27th July 2006 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363(288)	27th July 2006 Annual return (Location of register of members address changed) annual return
287	Registered office changed on 28/09/05 from: bluebell cottage, the grove ryall, upton-upon-severn worcester WR8 0PL filed on: 28th, September 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/09/05 from: bluebell cottage, the grove ryall, upton-upon-severn worcester WR8 0PL filed on: 28th, September 2005 \| address	Free Download (1 page)
88(2)R	Alloted 219 shares on 15th July 2005. Value of each share 1 £, total number of shares: 220. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 219 shares on 15th July 2005. Value of each share 1 £, total number of shares: 220. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, July 2005 \| resolution
NEWINC	Incorporation filed on: 15th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, July 2005 \| incorporation	Free Download (17 pages)
288b	On 15th July 2005 Secretary resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
288b	On 15th July 2005 Secretary resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Uk Mb-i Holdings Limited
Gjs Dillon (house Surveys) Limited
Lisam Holdings Limited
Fiennes Restoration Limited


Simase Ltd
Bds Rail Ltd
Worcestershire Advance Limited

Find other company