Pillarhouse International Limited

Company Name	Pillarhouse International Limited
Directors	Alexander James Ciniglio and Muhammad Rashid Iqbal
Company Status	Active
Company Number	01201305
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)
Previous Name	Evenoak Limited

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Alexander James Ciniglio
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Engineer
Correspondence Address	3 Green Close Chelmsford Essex CM1 7SL

Director Name	Mr Muhammad Rashid Iqbal
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(47 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Secretary Name	Jacqueline Wray
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	5 Copper Court Fairborne Park Black Notley Essex CM7 8WJ

Director Name	Mr Nigel Monk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(26 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 14 February 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Malting Whatfield Road Elmsett Road Suffolk IP7 6LZ

Director Name	Jacqueline Wray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(31 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2018)
Role	Secretary
Correspondence Address	5 Copper Court Fairborne Park Black Notley Essex CM7 8WJ

Contact

Website	www.pillarhouse.biz/wwwj/

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,235,673
Gross Profit	£2,775,767
Net Worth	£4,473,300
Cash	£865,232
Current Liabilities	£855,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

12 June 2008	Delivered on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pillar house rodney way widford industrial estate chelmsford essex t/no EX372142 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

12 June 2008

Delivered on: 26 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Pillar house rodney way widford industrial estate chelmsford essex t/no EX372142 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (25 pages)
22 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page)
9 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
13 September 2019	Full accounts made up to 31 December 2018 (24 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (23 pages)
5 April 2018	Termination of appointment of Jacqueline Wray as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Jacqueline Wray as a secretary on 31 March 2018 (1 page)
9 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
6 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
26 October 2015	All of the property or undertaking has been released from charge 1 (3 pages)
26 October 2015	All of the property or undertaking has been released from charge 1 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (19 pages)
30 September 2015	Full accounts made up to 31 December 2014 (19 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 June 2012	Registered office address changed from 32 Queen Anne Street London W1M 9LB on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 32 Queen Anne Street London W1M 9LB on 28 June 2012 (1 page)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (12 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (12 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
29 December 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
29 December 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
11 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 January 2007	Return made up to 29/12/06; full list of members (2 pages)
10 January 2007	Return made up to 29/12/06; full list of members (2 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
14 September 2006	Company name changed evenoak LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed evenoak LIMITED\certificate issued on 14/09/06 (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004	Return made up to 29/12/04; full list of members (7 pages)
23 December 2004	Return made up to 29/12/04; full list of members (7 pages)
27 April 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
27 April 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 August 2002 (17 pages)
20 May 2003	Full accounts made up to 31 August 2002 (17 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
5 April 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
5 April 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 31 August 2000 (16 pages)
2 April 2001	Full accounts made up to 31 August 2000 (16 pages)
7 March 2001	Full accounts made up to 31 August 1999 (16 pages)
7 March 2001	Full accounts made up to 31 August 1999 (16 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
29 March 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
13 March 1998	Full accounts made up to 31 August 1997 (17 pages)
13 March 1998	Full accounts made up to 31 August 1997 (17 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 31 August 1996 (18 pages)
14 March 1997	Full accounts made up to 31 August 1996 (18 pages)
17 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1996	Return made up to 29/12/95; no change of members (6 pages)
8 January 1996	Return made up to 29/12/95; no change of members (6 pages)
29 December 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
29 December 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 February 1975	Incorporation (10 pages)
24 February 1975	Incorporation (10 pages)