Witham Road, Cressing
Braintree
Essex
CM7 8NZ
Secretary Name | Mr George Pearce |
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Nationality | English |
Status | Closed |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Website | pinemarket.co.uk |
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Registered Address | The Forge, Langham Colchester Essex CO4 5PX |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Bernie Allen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103,286 |
Cash | £94,670 |
Current Liabilities | £59,645 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
8 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
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3 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
13 March 2012 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
4 April 2011 | Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages) |
4 April 2011 | Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages) |
4 April 2011 | Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
3 March 2010 | Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
14 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
2 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
2 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
26 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
18 May 2005 | Return made up to 01/03/05; full list of members
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18 May 2005 | Return made up to 01/03/05; full list of members
|
18 May 2005 | New secretary appointed (1 page) |
18 May 2005 | New secretary appointed (1 page) |
7 March 2005 | New director appointed (1 page) |
7 March 2005 | New director appointed (1 page) |
1 March 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
1 March 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
1 March 2004 | Incorporation (14 pages) |
1 March 2004 | Incorporation (14 pages) |