About

Registered Number: 04130946
Date of Incorporation: 20/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 10 Ryden Lane, Charlton, Pershore, Worcestershire, WR10 3LQ

 

Picea Ltd was founded on 20 December 2000 and has its registered office in Worcestershire, it has a status of "Active". We don't know the number of employees at the business. The organisation has 2 directors listed as Baines, Amelia Bryony, Baines, Michael Derek at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Amelia Bryony 20 December 2000 - 1
BAINES, Michael Derek 20 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 11 January 2014
CH03 - Change of particulars for secretary 11 January 2014
CH01 - Change of particulars for director 11 January 2014
CH03 - Change of particulars for secretary 11 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AD01 - Change of registered office address 21 September 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 18 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 26 January 2004
363s - Annual Return 17 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 16 January 2002
225 - Change of Accounting Reference Date 08 October 2001
NEWINC - New incorporation documents 20 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.