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Company Information for

PINEGEN LIMITED

8 COPPERGATE FIRST FLOOR, BRIGHTON ROAD, SURBITON, SURREY, KT6 5NE,

Company Registration Number

02353523

Private Limited Company

Active

Company Overview

About Pinegen Ltd

PINEGEN LIMITED was founded on 1989-02-28 and has its registered office in Surbiton. The organisation's status is listed as "Active". Pinegen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PINEGEN LIMITED

Legal Registered Office

8 COPPERGATE FIRST FLOOR
BRIGHTON ROAD
SURBITON
SURREY
KT6 5NE
Other companies in WV1


Telephone	02083351100

Filing Information

Company Number		02353523
Company ID Number		02353523
Date formed		1989-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB527917518

Last Datalog update:	2024-10-05 22:42:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEGEN LIMITED

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Companies with same name PINEGEN LIMITED

The following companies were found which have the same name as PINEGEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINEGEN PROPERTIES LIMITED	ST DAVID'S COURT UNION STREET WOLVERHAMPTON UNITED KINGDOM WV1 3JE	Dissolved	Company formed on the 1999-03-26
	PINEGEN PUBLISHING LIMITED	8 COPPERGATE MEWS FIRST FLOOR BRIGHTON ROAD SURBITON KT6 5NE	Active	Company formed on the 1992-06-18

Company Officers of PINEGEN LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM VERNON OWEN	Company Secretary	2006-09-18
MALCOLM VERNON OWEN	Director	2004-09-01
PHILIP CHARLES RISING	Director	1992-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ANN BOND	Company Secretary	2003-08-14	2006-09-18
PHILIP CHARLES RISING	Company Secretary	1993-04-01	2003-08-14
IAN COLIN CARTER	Director	1996-01-25	2003-08-14
MALCOLM VERNON OWEN	Director	1997-05-01	2002-02-28
JOHN COX	Director	1996-01-25	1996-04-19
RICHARD CLARK	Director	1992-02-28	1996-01-25
MARK FRANKHAM	Director	1992-07-01	1996-01-25
MICHAEL ALEXANDER RICHARD HOOKER	Director	1992-02-28	1996-01-25
ANDREW SKEELS	Director	1992-02-28	1996-01-25
STEVEN JOHN SUMMER	Company Secretary	1992-02-28	1993-03-10
PHILLIPS LANNING	Director	1992-02-28	1991-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM VERNON OWEN	PINEGEN PUBLISHING LIMITED	Company Secretary	2006-09-18	CURRENT	1992-06-18	Active
MALCOLM VERNON OWEN	CHATWIN JEWELLERS LIMITED	Company Secretary	2006-03-20	CURRENT	1977-09-30	Liquidation
MALCOLM VERNON OWEN	M. CHATWIN (KINGSTANDING) LIMITED	Company Secretary	2006-03-20	CURRENT	1965-07-26	Active
MALCOLM VERNON OWEN	JONATHAN JEWELLERS CANNOCK LIMITED	Company Secretary	2006-03-20	CURRENT	1981-06-25	Liquidation
MALCOLM VERNON OWEN	CLOSING MAUVE LIMITED	Company Secretary	2001-11-15	CURRENT	1997-09-30	Dissolved 2017-05-27
MALCOLM VERNON OWEN	HOLY TRINITY SCHOOL FOUNDATION	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2016-01-19
MALCOLM VERNON OWEN	PINEGEN PUBLISHING LIMITED	Director	2004-09-01	CURRENT	1992-06-18	Active
MALCOLM VERNON OWEN	CLOSING MAUVE LIMITED	Director	2001-05-11	CURRENT	1997-09-30	Dissolved 2017-05-27
MALCOLM VERNON OWEN	PINEGEN PROPERTIES LIMITED	Director	1999-03-26	CURRENT	1999-03-26	Dissolved 2014-04-15
PHILIP CHARLES RISING	PINEGEN PROPERTIES LIMITED	Director	1999-03-26	CURRENT	1999-03-26	Dissolved 2014-04-15
PHILIP CHARLES RISING	SURPRISING ENTERPRISES LIMITED	Director	1998-06-17	CURRENT	1998-06-17	Active - Proposal to Strike off
PHILIP CHARLES RISING	PINEGEN PUBLISHING LIMITED	Director	1992-10-30	CURRENT	1992-06-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2023-09-14		Termination of appointment of Malcolm Vernon Owen on 2023-09-11
2023-09-14		APPOINTMENT TERMINATED, DIRECTOR MALCOLM VERNON OWEN
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-08		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SKEELS
2022-05-06	PSC07	CESSATION OF PHILIP CHARLES RISING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12	AP01	DIRECTOR APPOINTED MRS MARINA ELIZABETH ABBOTT
2021-09-03	AP01	DIRECTOR APPOINTED MR ANDREW SKEELS
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES RISING
2021-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/21 FROM C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM St David's Court Union Street Wolverhampton West Midlands WV1 3JE
2020-11-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-10-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-07	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	SH08	Change of share class name or designation
2018-05-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-24	RES01	ADOPT ARTICLES 27/04/2018
2018-05-24	RES13	Resolutions passed:Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital. 27/04/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 705
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES RISING / 21/04/2017
2017-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VERNON OWEN / 21/04/2017
2017-04-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM VERNON OWEN on 2017-04-21
2016-09-15	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 705
2016-02-29	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 705
2015-03-04	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 705
2014-03-05	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/13 FROM 33 Market Place Willenhall West Midlands WV13 2AA
2013-02-28	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES RISING / 28/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VERNON OWEN / 28/02/2010
2009-09-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-08	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-28	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-18	288a	NEW SECRETARY APPOINTED
2006-09-18	288b	SECRETARY RESIGNED
2006-04-19	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
2006-03-03	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-18	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-04-20	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-16	288b	DIRECTOR RESIGNED
2003-09-16	288b	SECRETARY RESIGNED
2003-09-16	288a	NEW SECRETARY APPOINTED
2003-04-15	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-21	169	£ IC 755/705 06/09/02 £ SR 50@1=50
2002-09-27	288b	DIRECTOR RESIGNED
2002-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-13	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-13	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-06	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-08	SRES09	£230 & £15 06/07/99
1999-12-08	169	£ IC 1000/755 01/07/99 £ SR 245@1=245
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-22	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-10	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-12	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-10	288	DIRECTOR RESIGNED
1996-03-07	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-25	288	DIRECTOR RESIGNED
1996-02-25	288	DIRECTOR RESIGNED
1996-02-25	288	DIRECTOR RESIGNED
1996-02-25	288	DIRECTOR RESIGNED
1996-02-25	288	NEW DIRECTOR APPOINTED
1996-02-25	288	NEW DIRECTOR APPOINTED
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1989-02-28		New incorporation

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to PINEGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PINEGEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-10-27	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEGEN LIMITED

Intangible Assets

Patents

We have not found any records of PINEGEN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PINEGEN LIMITED owns 2 domain names.

pinegen.co.uk speedwaytravelclub.co.uk

Trademarks

We have not found any records of PINEGEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINEGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PINEGEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINEGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINEGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PINEGEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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