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Home > England & Wales Companies > PINELOG RENTALS LIMITED
Company Information for

PINELOG RENTALS LIMITED

DARWIN FOREST COUNTRY PARK DARLEY MOOR, TWO DALES, MATLOCK, DE4 5PL,
Company Registration Number
02600062
Private Limited Company
Active

Company Overview

About Pinelog Rentals Ltd
PINELOG RENTALS LIMITED was founded on 1991-04-10 and has its registered office in Matlock. The organisation's status is listed as "Active". Pinelog Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINELOG RENTALS LIMITED
 
Legal Registered Office
DARWIN FOREST COUNTRY PARK DARLEY MOOR
TWO DALES
MATLOCK
DE4 5PL
Other companies in DE4
 
Filing Information
Company Number 02600062
Company ID Number 02600062
Date formed 1991-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINELOG RENTALS LIMITED
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Company Officers of PINELOG RENTALS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ST JOHN DALY
 Company Secretary 2006-07-27
JOHN HUGH GRAYSON
 Director 1991-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR HILL GRAY
 Director 1991-09-01 2010-04-05
MARK JONATHAN RANDALL
 Company Secretary 2002-04-15 2006-07-27
IAN MICHAEL BROWN
 Company Secretary 1991-04-25 2002-04-15
JOHN RICHARD PADLEY
 Director 1991-09-01 1994-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-10 1991-04-25
INSTANT COMPANIES LIMITED
 Nominated Director 1991-04-10 1991-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ST JOHN DALY PINELOG TRUSTEES LIMITED Company Secretary 2006-07-27 CURRENT 2002-07-19 Active
PAUL ST JOHN DALY PINELODGE LIMITED Company Secretary 2006-07-27 CURRENT 1992-12-02 Active
JOHN HUGH GRAYSON PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
JOHN HUGH GRAYSON PINELOG TRUSTEES LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JOHN HUGH GRAYSON PINELOG GROUP LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
JOHN HUGH GRAYSON PINELODGE LIMITED Director 1992-12-17 CURRENT 1992-12-02 Active
JOHN HUGH GRAYSON PINELODGE HOLIDAYS LIMITED Director 1991-09-02 CURRENT 1985-11-28 Active
JOHN HUGH GRAYSON PINELOG LIMITED Director 1991-03-19 CURRENT 1991-03-01 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.

DateDocument TypeDocument Description
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN
2021-12-01AP03Appointment of Mr Mark Randall as company secretary on 2021-10-31
2021-12-01TM02Termination of appointment of Paul St John Daly on 2021-10-31
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-04AP01DIRECTOR APPOINTED MR NICHOLAS MARK HUGH GRAYSON
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH GRAYSON
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-01CH01Director's details changed for Mr John Hugh Grayson on 2016-08-19
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0110/04/16 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr John Hugh Grayson on 2015-04-10
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ST JOHN DALY on 2015-04-10
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-03AR0110/04/13 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-04-30AR0110/04/12 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-04-27AR0110/04/11 ANNUAL RETURN FULL LIST
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-04-15AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-07363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-18353LOCATION OF REGISTER OF MEMBERS
2007-04-18363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD. SOUTH YORKSHIRE. S4 7WZ
2006-05-08363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/03
2004-04-23363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-10363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/02
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/01
2002-05-20363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-05-10288bSECRETARY RESIGNED
2002-05-10288aNEW SECRETARY APPOINTED
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
2001-05-04363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-04-17363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/98
1999-05-07363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-05-11363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/97
1997-05-04363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/96
1996-04-22363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/95
1995-04-18363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/94
1995-01-03288DIRECTOR RESIGNED
1994-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-04-25363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-10363sRETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1993-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/92
1992-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 04/09/92
1992-09-28225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1992-05-08363sRETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1991-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-09-24288NEW DIRECTOR APPOINTED
1991-09-13CERTNMCOMPANY NAME CHANGED TAKEGLOW LIMITED CERTIFICATE ISSUED ON 16/09/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PINELOG RENTALS 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 PINELOG RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINELOG RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2021-10-31

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 PINELOG RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of PINELOG RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINELOG RENTALS LIMITED
Trademarks
We have not found any records of PINELOG RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINELOG RENTALS 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 (99999 - Dormant Company) as PINELOG RENTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINELOG RENTALS 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 PINELOG RENTALS 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 PINELOG RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE4 5PL