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Home > England & Wales Companies > PINNACLE CONSTRUCTION MATERIALS LIMITED
Company Information for

PINNACLE CONSTRUCTION MATERIALS LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
02965859
Private Limited Company
Active

Company Overview

About Pinnacle Construction Materials Ltd
PINNACLE CONSTRUCTION MATERIALS LIMITED was founded on 1994-09-07 and has its registered office in Derby. The organisation's status is listed as "Active". Pinnacle Construction Materials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINNACLE CONSTRUCTION MATERIALS LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DH6
 
Previous Names
SHERBURN CONSTRUCTION LIMITED16/12/2020
Filing Information
Company Number 02965859
Company ID Number 02965859
Date formed 1994-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE CONSTRUCTION MATERIALS LIMITED
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Companies with same name PINNACLE CONSTRUCTION MATERIALS LIMITED
The following companies were found which have the same name as PINNACLE CONSTRUCTION MATERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINNACLE CONSTRUCTION MATERIALS, INC. 1605 CENTRAL AVENUE LOVELOCK NV 89419 Revoked Company formed on the 2005-09-07

Company Officers of PINNACLE CONSTRUCTION MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2016-11-30
ROSS EDWARD MCDONALD
 Director 2016-11-30
ROBERT WOOD
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GINNETTE BENTLEY
 Company Secretary 2015-07-09 2016-11-30
JAMES CONNOLLY
 Company Secretary 2005-03-22 2016-11-30
JOHN PAUL PULFORD ALLISON
 Director 1994-10-25 2016-11-30
JOHN JEFFREY SIMPSON ALLISON
 Company Secretary 1994-10-25 2005-03-22
JOHN JEFFREY SIMPSON ALLISON
 Director 1994-08-31 2005-03-22
HARRY COLLINS SIMPSON
 Director 1996-07-11 2000-07-04
RICHARD DALY
 Company Secretary 1994-08-31 1994-10-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-09-07 1994-09-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-09-07 1994-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 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
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-08CH01Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-03-18AP03Appointment of Mrs Susan Bolton as company secretary on 2021-03-16
2021-03-18TM02Termination of appointment of Ross Edward Mcdonald on 2021-03-16
2021-03-18AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2020-12-16RES15CHANGE OF COMPANY NAME 16/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-29AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-06PSC05Change of details for Sherburn Minerals Lmited as a person with significant control on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England
2017-06-27PSC05Change of details for Sherburn Minerals Lmited as a person with significant control on 2016-11-30
2016-12-08AP01DIRECTOR APPOINTED MR ROBERT WOOD
2016-12-08AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2016-11-30
2016-12-08AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2016-12-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES CONNOLLY
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL PULFORD ALLISON
2016-12-08TM02APPOINTMENT TERMINATED, SECRETARY GINNETTE BENTLEY
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 15 Front Street Sherburn Hill County Durham DH6 1PA
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-10-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-10-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-01-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-12-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0107/09/15 FULL LIST
2015-07-22AP03SECRETARY APPOINTED MRS GINNETTE BENTLEY
2015-01-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-01-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-12-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0107/09/14 FULL LIST
2014-05-09AUDAUDITOR'S RESIGNATION
2013-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0107/09/13 FULL LIST
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-20AR0107/09/12 FULL LIST
2011-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-09AR0107/09/11 FULL LIST
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-02AR0107/09/10 FULL LIST
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-12AR0107/09/09 FULL LIST
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-30363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-15363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-06363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-01288bDIRECTOR RESIGNED
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-05-03395PARTICULARS OF MORTGAGE/CHARGE
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-07-22288NEW DIRECTOR APPOINTED
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-18363(288)SECRETARY RESIGNED
1995-10-18363sRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-04-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
1994-12-22288NEW DIRECTOR APPOINTED
1994-12-22288NEW SECRETARY APPOINTED
1994-10-18395PARTICULARS OF MORTGAGE/CHARGE
1994-09-13288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-13287REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-09-13288NEW SECRETARY APPOINTED
1994-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PINNACLE CONSTRUCTION MATERIALS 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 PINNACLE CONSTRUCTION MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-03-17 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-12-20 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2008-12-20 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 1997-05-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-10-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PINNACLE CONSTRUCTION MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of PINNACLE CONSTRUCTION MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE CONSTRUCTION MATERIALS LIMITED
Trademarks
We have not found any records of PINNACLE CONSTRUCTION MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE CONSTRUCTION MATERIALS 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 PINNACLE CONSTRUCTION MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE CONSTRUCTION MATERIALS 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 PINNACLE CONSTRUCTION MATERIALS 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 PINNACLE CONSTRUCTION MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE73 8AP