| Company Name | Picea Design Limited |
|---|---|
| Company Status | Active |
| Company Number | 03894448 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Roy Spruce |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | Charter House 7-9 Wagg Street Congleton CW12 4BA |
| Secretary Name | Mrs Julie Spruce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(2 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Secretary |
| Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
| Director Name | Mr Craig Spruce |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2020(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
| Director Name | Mrs Gemma Louise Whitelock |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2020(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
| Director Name | Robert Darren Loney |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 17 Fairacre Drive Middlewich Cheshire CW10 0RS |
| Director Name | Alan Platt |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 21 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW |
| Secretary Name | Robert Darren Loney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 17 Fairacre Drive Middlewich Cheshire CW10 0RS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.piceadesign.co.uk/ |
|---|---|
| Telephone | 07 790545024 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £250 |
| Cash | £3,370 |
| Current Liabilities | £19,912 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
|---|---|
| 9 November 2020 | Appointment of Mrs Gemma Whitelock as a director on 9 November 2020 (2 pages) |
| 9 November 2020 | Appointment of Mr Craig Spruce as a director on 9 November 2020 (2 pages) |
| 24 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 7 May 2019 | Registered office address changed from Charter House 7-9 Wagg Street Congleton CW12 4BA England to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page) |
| 28 January 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 18 October 2018 | Registered office address changed from Charter House Wagg Street Congleton CW12 4BA England to Charter House 7-9 Wagg Street Congleton CW12 4BA on 18 October 2018 (1 page) |
| 18 October 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 18 October 2018 | Director's details changed for Mr Roy Spruce on 18 October 2018 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 10 July 2017 | Director's details changed for Mr Roy Spruce on 2 February 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Roy Spruce on 2 February 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 14 Mill Pool Way Sandbach Cheshire CW11 4BS to Charter House Wagg Street Congleton CW12 4BA on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 14 Mill Pool Way Sandbach Cheshire CW11 4BS to Charter House Wagg Street Congleton CW12 4BA on 10 July 2017 (1 page) |
| 10 July 2017 | Change of details for Mr Roy Spruce as a person with significant control on 2 February 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Roy Spruce as a person with significant control on 2 February 2017 (2 pages) |
| 10 July 2017 | Secretary's details changed for Mrs Julie Spruce on 2 February 2017 (1 page) |
| 10 July 2017 | Change of details for Mrs Julie Spruce as a person with significant control on 2 February 2017 (2 pages) |
| 10 July 2017 | Change of details for Mrs Julie Spruce as a person with significant control on 2 February 2017 (2 pages) |
| 10 July 2017 | Secretary's details changed for Mrs Julie Spruce on 2 February 2017 (1 page) |
| 15 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 15 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 17 December 2015 | Registered office address changed from 50 Congleton Road Sandbach Cheshire CW11 1HG to 14 Mill Pool Way Sandbach Cheshire CW11 4BS on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Mrs Julie Spruce on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 50 Congleton Road Sandbach Cheshire CW11 1HG to 14 Mill Pool Way Sandbach Cheshire CW11 4BS on 17 December 2015 (1 page) |
| 17 December 2015 | Director's details changed for Mr Roy Spruce on 17 December 2015 (2 pages) |
| 17 December 2015 | Secretary's details changed for Mrs Julie Spruce on 17 December 2015 (1 page) |
| 17 December 2015 | Director's details changed for Mr Roy Spruce on 17 December 2015 (2 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr Roy Spruce on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Roy Spruce on 15 December 2009 (2 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 29 the spinney sandbach cheshire CW11 1FF (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 29 the spinney sandbach cheshire CW11 1FF (1 page) |
| 17 December 2008 | Secretary's change of particulars / julie spruce / 13/12/2008 (2 pages) |
| 17 December 2008 | Director's change of particulars / roy spruce / 13/12/2008 (2 pages) |
| 17 December 2008 | Director's change of particulars / roy spruce / 13/12/2008 (2 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 December 2008 | Secretary's change of particulars / julie spruce / 13/12/2008 (2 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: the studio school cottage crewe road crewe green crewe cheshire CW1 5NS (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: the studio school cottage crewe road crewe green crewe cheshire CW1 5NS (1 page) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 24 March 2004 | Ad 02/01/04--------- £ si 9@1=9 £ ic 13/22 (2 pages) |
| 24 March 2004 | Ad 02/01/04--------- £ si 9@1=9 £ ic 13/22 (2 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members
|
| 23 December 2003 | Return made up to 15/12/03; full list of members
|
| 21 May 2003 | Registered office changed on 21/05/03 from: 50 congleton road sandbach cheshire CW11 1HG (2 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 50 congleton road sandbach cheshire CW11 1HG (2 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 26 September 2002 | Director's particulars changed (1 page) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Director's particulars changed (1 page) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 September 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (8 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (8 pages) |
| 10 August 2001 | Ad 20/12/00--------- £ si 13@1=13 £ ic 2/15 (3 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 10 August 2001 | Ad 20/12/00--------- £ si 13@1=13 £ ic 2/15 (3 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Secretary resigned;director resigned (1 page) |
| 13 January 2000 | Secretary resigned;director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 15 December 1999 | Incorporation (18 pages) |
| 15 December 1999 | Incorporation (18 pages) |