Picture Products Limited

General information

Name:

Picture Products Ltd

Office Address:

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

Number: 01058293

Incorporation date: 1972-06-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01058293 fifty two years ago, Picture Products Limited is a Private Limited Company. The official office address is Coleshill Plastics Limited,, Bodmin Road, Walgrave,. It now known as Picture Products Limited, was previously known as Databook. The change has occurred in 2012-03-08. This business's SIC and NACE codes are 22290 and their NACE code stands for Manufacture of other plastic products. The most recent filed accounts documents were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-04-03.

In the limited company, the full scope of director's duties have so far been done by Martin P. who was arranged to perform management duties on 1991-04-19. For eleven years Frank F., had been functioning as a director for this limited company till the resignation on 2002-05-25. What is more a different director, including John G. resigned in 1991. Furthermore, the managing director's tasks are aided with by a secretary - Bryan F., who was chosen by this limited company on 2002-05-25.

  • Previous company's names
  • Picture Products Limited 2012-03-08
  • Databook Limited 1972-06-15

Financial data based on annual reports

Company staff

Bryan F.

Role: Secretary

Appointed: 25 May 2002

Latest update: 16 March 2024

Martin P.

Role: Director

Appointed: 19 April 1991

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Coleshill Plastics Ltd owns over 3/4 of company shares. This business can be reached in Coventry at Bodmin Road, CV2 5DB and was registered as a PSC under the registration number 2597705.

Coleshill Plastics Ltd
Address: Coleshill Plastics Ltd Bodmin Road, Coventry, CV2 5DB, England
Legal authority Companies Actrs
Legal form Limited Company
Country registered England
Place registered England
Registration number 2597705
Notified on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 17 October 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 February 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
51
Company Age

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