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PICASSO'S FLOORING AND FIREPLACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picasso's Flooring And Fireplaces Limited. The company was founded 20 years ago and was given the registration number 04994745. The firm's registered office is in NORTH SHEILDS. You can find them at 12 Trevor Terrace, , North Sheilds, Tyne And Wear. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PICASSO'S FLOORING AND FIREPLACES LIMITED
Company Number:04994745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Trevor Terrace, North Sheilds, Tyne And Wear, England, NE30 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Trevor Terrace, North Sheilds, England, NE30 2DE

Secretary14 May 2010Active
50 Cauldwell Lane, Monkseaton, Tyne & Wear, NE25 8LN

Director15 December 2003Active
5 Prudhoe Terrace, North Shields, NE29 6SF

Secretary15 December 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary15 December 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mr Mark Waiting
Notified on:01 August 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:2 Lindisfarne Terrace, North Shields, England, NE30 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-08-26Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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