Pinewood Electronics Limited

Company Name	Pinewood Electronics Limited
Directors	Darren Lacey and Sam Lacey
Company Status	Active
Company Number	01742102
Category	Private Limited Company
Incorporation Date	26 July 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Darren Lacey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Gillian Mary Lacey
Nationality	British
Status	Current
Appointed	01 April 2008(24 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Sam Lacey
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(34 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Peter Raymond Dutton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(8 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 February 2008)
Role	Electronic Consultant
Correspondence Address	Cloisters Folly Mill Lane Thaxted Dunmow Essex CM6 2NP

Director Name	Mrs Carol Ann Wayman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 February 1998)
Role	Secretary
Correspondence Address	100 Barn Mead Harlow Essex CM18 6SP

Secretary Name	Mrs Carol Ann Wayman
Nationality	British
Status	Resigned
Appointed	07 January 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	100 Barn Mead Harlow Essex CM18 6SP

Secretary Name	Mr Darren Lacey
Nationality	British
Status	Resigned
Appointed	01 August 2002(19 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Five Farthings Redricks Lane Sawbridgeworth Herts Cm21 Orl

Contact

Website	www.pinewood.gb.com/

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£228,601
Cash	£120,829
Current Liabilities	£116,998

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

30 July 1987	Delivered on: 7 August 1987 Persons entitled: Barclays 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: 4 riverway harlow essex. Outstanding
24 February 1986	Delivered on: 5 March 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pinewood electronic companies limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 1983	Delivered on: 21 November 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery. Outstanding
1 February 1985	Delivered on: 11 February 1985 Persons entitled: Barclays 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: 4, riverway, templefield, harlow essex. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
25 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 (1 page)
25 June 2020	Change of details for Mrs Gillian Mary Lacey as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr Darren Lacey as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Secretary's details changed for Gillian Mary Lacey on 25 June 2020 (1 page)
25 June 2020	Director's details changed for Mr Sam Lacey on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr Darren Lacey on 25 June 2020 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
15 February 2018	Appointment of Mr Sam Lacey as a director on 30 September 2017 (2 pages)
14 February 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 100 (3 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 75 (4 pages)
19 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 75 (4 pages)
19 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 75 (4 pages)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 75 (3 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 75 (3 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 75 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75 (3 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75 (3 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
9 April 2010	Amended accounts made up to 31 July 2009 (5 pages)
9 April 2010	Amended accounts made up to 31 July 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Gillian Mary Lacey on 5 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Darren Lacey on 5 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Darren Lacey on 5 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Gillian Mary Lacey on 5 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Darren Lacey on 5 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Gillian Mary Lacey on 5 January 2010 (1 page)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 January 2009	Return made up to 07/01/09; full list of members (3 pages)
20 January 2009	Return made up to 07/01/09; full list of members (3 pages)
16 April 2008	Appointment terminated secretary darren lacey (1 page)
16 April 2008	Appointment terminated secretary darren lacey (1 page)
16 April 2008	Secretary appointed gillian mary lacey (2 pages)
16 April 2008	Secretary appointed gillian mary lacey (2 pages)
26 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2008	Gbp ic 100/75\28/02/08\gbp sr 25@1=25\ (1 page)
26 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2008	Gbp ic 100/75\28/02/08\gbp sr 25@1=25\ (1 page)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 March 2008	Appointment terminated director peter dutton (1 page)
4 March 2008	Appointment terminated director peter dutton (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 07/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 07/01/08; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 January 2007	Return made up to 07/01/07; full list of members (3 pages)
16 January 2007	Return made up to 07/01/07; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 January 2006	Return made up to 07/01/06; full list of members (7 pages)
19 January 2006	Return made up to 07/01/06; full list of members (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD (1 page)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005	Return made up to 07/01/05; full list of members (7 pages)
11 January 2005	Return made up to 07/01/05; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
10 January 2004	Return made up to 07/01/04; full list of members (7 pages)
10 January 2004	Return made up to 07/01/04; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
1 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
23 January 2002	Return made up to 07/01/02; full list of members (6 pages)
23 January 2002	Return made up to 07/01/02; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 January 2001	Return made up to 07/01/01; full list of members (6 pages)
16 January 2001	Return made up to 07/01/01; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Return made up to 07/01/00; full list of members (6 pages)
14 January 2000	Return made up to 07/01/00; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
11 January 1999	Return made up to 07/01/99; full list of members (6 pages)
11 January 1999	Return made up to 07/01/99; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
11 January 1998	Return made up to 07/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 07/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
16 January 1997	Return made up to 07/01/97; no change of members (4 pages)
16 January 1997	Return made up to 07/01/97; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
25 February 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
11 January 1996	Return made up to 07/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Return made up to 07/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
3 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
17 January 1994	Return made up to 07/01/94; full list of members (5 pages)
17 January 1994	Return made up to 07/01/94; full list of members (5 pages)
7 October 1991	Ad 25/09/91--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
7 October 1991	New director appointed (2 pages)
7 October 1991	Ad 25/09/91--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
7 October 1991	New director appointed (2 pages)
27 May 1987	New director appointed (2 pages)
27 May 1987	New director appointed (2 pages)

Pinewood Electronics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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