Pfill Ltd

Company Name	Pfill Ltd
Director	Jane Shaw
Company Status	Active
Company Number	07708275
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)
Previous Name	Bgobsmacked Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jane Shaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(4 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	18 July 2011(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Paul William Linwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Star Mead Thaxted Essex CM6 2NF

Director Name	Mr Robert John Linwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat End Barns Boyton End Thaxted Essex CM6 2RD

Contact

Telephone	01799 523520
Telephone region	Saffron Walden

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.1k at £0.001	John Francis Shaw 70.00% Ordinary
450 at £0.001	Paul Linwood 15.00% Ordinary
450 at £0.001	Robert John Linwood 15.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
11 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
24 January 2022	Micro company accounts made up to 31 December 2021 (5 pages)
30 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
11 January 2021	Micro company accounts made up to 31 December 2020 (5 pages)
7 August 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
23 July 2020	Cessation of Jane Shaw as a person with significant control on 6 April 2016 (1 page)
24 January 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 September 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
30 July 2019	Change of details for Mr John Francis Shaw as a person with significant control on 11 April 2016 (2 pages)
30 July 2019	Change of details for Mr John Francis Shaw as a person with significant control on 11 April 2016 (2 pages)
29 July 2019	Notification of John Francis Shaw as a person with significant control on 6 April 2016 (2 pages)
29 July 2019	Notification of Jane Shaw as a person with significant control on 6 April 2016 (2 pages)
18 July 2019	Cessation of Jane Shaw as a person with significant control on 4 June 2016 (1 page)
16 January 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 August 2018	Notification of Jane Shaw as a person with significant control on 6 April 2016 (2 pages)
7 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
25 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
16 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
1 March 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
1 March 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Termination of appointment of Robert John Linwood as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert John Linwood as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Paul William Linwood as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Paul William Linwood as a director on 1 April 2016 (1 page)
12 April 2016	Appointment of Jane Shaw as a director on 1 April 2016 (3 pages)
12 April 2016	Appointment of Jane Shaw as a director on 1 April 2016 (3 pages)
7 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (5 pages)
7 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
7 September 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
17 December 2014	Director's details changed for Mr Robert John Linwood on 10 November 2014 (2 pages)
17 December 2014	Director's details changed for Mr Robert John Linwood on 10 November 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3 (5 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
20 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Sub-division of shares on 29 March 2012 (5 pages)
26 April 2012	Sub-division of shares on 29 March 2012 (5 pages)
18 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
18 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
18 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Pfill Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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