| Company Name | John Pines Limited |
|---|---|
| Director | John Lyndon Pines |
| Company Status | Active |
| Company Number | 04630155 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Lyndon Pines |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Fiona Isabel Davey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Lyndon Pines 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,359 |
| Cash | £5,675 |
| Current Liabilities | £21,033 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 6 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 24 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 1 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 13 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 13 November 2020 (1 page) |
| 5 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 February 2016 | Director's details changed for Mr John Lyndon Pines on 1 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Secretary's details changed for Fiona Isabel Davey on 1 January 2016 (1 page) |
| 2 February 2016 | Director's details changed for Mr John Lyndon Pines on 1 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Secretary's details changed for Fiona Isabel Davey on 1 January 2016 (1 page) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 14 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 29 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for John Lyndon Pines on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for John Lyndon Pines on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 5 March 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 5 March 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 27 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 2 March 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 15 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 18 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Director resigned (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 16 January 2003 | Director resigned (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 7 January 2003 | Incorporation (17 pages) |
| 7 January 2003 | Incorporation (17 pages) |