| Company Name | Pinestaff Limited |
|---|---|
| Directors | Deborah Ellen Bennet and Peter Alan Bennett |
| Company Status | Active |
| Company Number | 02376440 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1989(35 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs Deborah Ellen Bennet |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Eastview Brock Hill Runwell Wickford Essex SS11 7PB |
| Director Name | Mr Peter Alan Bennett |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Eastview Brock Hill Runwell Wickford Essex SS11 7PB |
| Secretary Name | Mr Peter Alan Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastview Brock Hill Runwell Wickford Essex SS11 7PB |
Location
| Registered Address | East View Brock Hill, Runwell Wickford Essex SS11 7PB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Brock Hill |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £129 |
| Cash | £29,905 |
| Current Liabilities | £45,009 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 5 days from now) |
Filing History
| 27 July 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 26 July 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
| 26 July 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 14 September 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 14 September 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 31 July 2014 | Micro company accounts made up to 31 May 2014 (1 page) |
| 31 July 2014 | Micro company accounts made up to 31 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Mrs Deborah Ellen Bennet on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mrs Deborah Ellen Bennet on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Deborah Ellen Bennet on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 28 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 October 2000 | Resolutions
|
| 2 October 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 October 2000 | Resolutions
|
| 6 June 2000 | Registered office changed on 06/06/00 from: 21 bentalls complex colchester road heybridge maldon essex CM9 7NW (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 21 bentalls complex colchester road heybridge maldon essex CM9 7NW (1 page) |
| 1 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 30 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |