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PICTURE PRODUCTS LIMITED

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

This company is commonly known as Picture Products Limited. The company was founded 51 years ago and was given the registration number 01058293. The firm's registered office is in WALGRAVE,. You can find them at Coleshill Plastics Limited,, Bodmin Road,, Walgrave,, Coventry,. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PICTURE PRODUCTS LIMITED
Company Number:01058293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1972
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Coleshill Plastics Limited,, Bodmin Road,, Walgrave,, Coventry,, CV2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coleshill Plastics Limited,, Bodmin Road,, Walgrave,, CV2 5DB

Secretary25 May 2002Active
Coleshill Plastics Limited,, Bodmin Road,, Walgrave,, CV2 5DB

Director-Active
2 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, CV37 6BH

Secretary02 July 1991Active
Rectory Farmhouse, Eydon, Daventry, NN11 3PH

Secretary-Active
2 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, CV37 6BH

Director-Active
Rectory Farmhouse, Eydon, Daventry, NN11 3PH

Director-Active

People with Significant Control

Coleshill Plastics Ltd
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Coleshill Plastics Ltd, Bodmin Road, Coventry, England, CV2 5DB
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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-10-13Accounts

Change account reference date company previous extended.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-03Officers

Change person director company with change date.

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2014-05-03Officers

Change person secretary company with change date.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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