Company NamePinch Group Limited
DirectorDavina Jane Richardson
Company StatusActive
Company Number03679610
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 3 months ago)
Previous NameMastgold Computers Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Davina Jane Richardson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1998(2 weeks, 2 days after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Dagenham Road
Romford
Essex
RM7 0BT
Secretary NameJoanne Hallel
NationalityBritish
StatusCurrent
Appointed22 February 2005(6 years, 2 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address6 Birkbeck Road
Romford
Essex
RM7 0QP
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameMarkate Accounting Services Limited (Corporation)
StatusResigned
Appointed23 December 1998(2 weeks, 2 days after company formation)
Appointment Duration6 years, 2 months (resigned 22 February 2005)
Correspondence Address39 High Street
Hemingford Grey
Huntingdon
Cambridgeshire
PE28 9BJ

Contact

Websitedredgers.nl

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£75,120
Cash£92
Current Liabilities£572,584

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Charges

15 October 1999Delivered on: 29 October 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

9 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
2 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
17 July 2019Accounts for a small company made up to 31 December 2018 (8 pages)
20 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
18 April 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
28 November 2017Accounts for a small company made up to 31 March 2017 (9 pages)
28 November 2017Accounts for a small company made up to 31 March 2017 (9 pages)
29 March 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 March 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 August 2014Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page)
20 August 2014Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page)
9 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
15 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 November 2011Second filing of AR01 previously delivered to Companies House made up to 7 December 2009 (16 pages)
4 November 2011Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (16 pages)
4 November 2011Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (16 pages)
4 November 2011Second filing of AR01 previously delivered to Companies House made up to 7 December 2009 (16 pages)
4 November 2011Second filing of AR01 previously delivered to Companies House made up to 7 December 2009 (16 pages)
4 November 2011Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (16 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 February 2011Annual return made up to 7 December 2010
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
(5 pages)
10 February 2011Annual return made up to 7 December 2010
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
(5 pages)
10 February 2011Annual return made up to 7 December 2010
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
(5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
(5 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
(5 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
(5 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
19 January 2009Return made up to 07/12/08; full list of members (3 pages)
19 January 2009Return made up to 07/12/08; full list of members (3 pages)
14 November 2008Full accounts made up to 31 March 2008 (16 pages)
14 November 2008Full accounts made up to 31 March 2008 (16 pages)
4 April 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
4 April 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
12 February 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 February 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 December 2007Return made up to 07/12/07; full list of members (2 pages)
21 December 2007Return made up to 07/12/07; full list of members (2 pages)
13 September 2007Full accounts made up to 31 December 2006 (16 pages)
13 September 2007Full accounts made up to 31 December 2006 (16 pages)
2 January 2007Return made up to 07/12/06; full list of members (2 pages)
2 January 2007Return made up to 07/12/06; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
15 December 2005Return made up to 07/12/05; full list of members (2 pages)
15 December 2005Return made up to 07/12/05; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (18 pages)
9 November 2005Full accounts made up to 31 December 2004 (18 pages)
7 March 2005Secretary resigned (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005Secretary resigned (1 page)
7 March 2005New secretary appointed (2 pages)
6 January 2005Return made up to 07/12/04; full list of members (6 pages)
6 January 2005Return made up to 07/12/04; full list of members (6 pages)
18 October 2004Full accounts made up to 31 December 2003 (15 pages)
18 October 2004Full accounts made up to 31 December 2003 (15 pages)
7 January 2004Return made up to 07/12/03; full list of members (6 pages)
7 January 2004Return made up to 07/12/03; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
13 January 2003Return made up to 07/12/02; full list of members (6 pages)
13 January 2003Return made up to 07/12/02; full list of members (6 pages)
27 October 2002Full accounts made up to 31 December 2001 (13 pages)
27 October 2002Full accounts made up to 31 December 2001 (13 pages)
28 December 2001Return made up to 07/12/01; full list of members (6 pages)
28 December 2001Return made up to 07/12/01; full list of members (6 pages)
28 October 2001Full accounts made up to 31 December 2000 (14 pages)
28 October 2001Full accounts made up to 31 December 2000 (14 pages)
20 August 2001Ad 09/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 2001Ad 09/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 2000Return made up to 07/12/00; full list of members (6 pages)
19 December 2000Return made up to 07/12/00; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (13 pages)
3 November 2000Full accounts made up to 31 December 1999 (13 pages)
12 January 2000Return made up to 07/12/99; full list of members (6 pages)
12 January 2000Return made up to 07/12/99; full list of members (6 pages)
29 October 1999Particulars of mortgage/charge (3 pages)
29 October 1999Particulars of mortgage/charge (3 pages)
18 August 1999Director's particulars changed (1 page)
18 August 1999Director's particulars changed (1 page)
5 February 1999Registered office changed on 05/02/99 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
5 February 1999New secretary appointed (2 pages)
5 February 1999Secretary resigned (1 page)
5 February 1999Director resigned (1 page)
5 February 1999Registered office changed on 05/02/99 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
5 February 1999Secretary resigned (1 page)
5 February 1999Director resigned (1 page)
5 February 1999New secretary appointed (2 pages)
5 February 1999New director appointed (3 pages)
5 February 1999New director appointed (3 pages)
4 January 1999Company name changed mastgold computers LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999Company name changed mastgold computers LIMITED\certificate issued on 05/01/99 (2 pages)
7 December 1998Incorporation (16 pages)
7 December 1998Incorporation (16 pages)