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Company Information for PINDER, COX & COMPANY LIMITED
5B SUNRISE BUSINESS PARK, HIGHER SHAFTESBURY ROAD, BLANDFORD FORUM, DORSET, DT11 8ST,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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PINDER, COX & COMPANY LIMITED | |
Legal Registered Office | |
5B SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST Other companies in DT11 | |
Company Number | 03201728 | |
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Company ID Number | 03201728 | |
Date formed | 1996-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 14:59:07 |
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Officer | Role | Date Appointed |
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MARK PAUL STANTON |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA JANE STANTON |
Company Secretary | ||
NICOLA JANE STANTON |
Director | ||
NIGEL BAYLISS COX |
Company Secretary | ||
NIGEL BAYLISS COX |
Director | ||
SHIRLEY COX |
Company Secretary | ||
RUSSELL WILLIAM KERRIDGE |
Company Secretary | ||
PETER WILLIAM HALPIN |
Director | ||
SHARON HEATHER EATON |
Company Secretary | ||
NIGEL BAYLISS COX |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032017280003 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032017280003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/14 TO 31/10/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Paul Stanton on 2013-11-21 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STANTON | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE STANTON / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL STANTON / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 25E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 26/08/04--------- £ SI 1@1=1 £ IC 194/195 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/10/03 | |
123 | £ NC 1100/1500 01/10/03 | |
88(2)R | AD 01/10/03--------- £ SI 3@1=3 £ IC 307/310 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 27/08/03--------- £ SI 37@.01 £ IC 307/307 | |
88(2)R | AD 30/07/03--------- £ SI 272@.01=2 £ IC 305/307 | |
363s | RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS | |
88(2)R | AD 31/08/02--------- £ SI 181@.01=1 £ IC 304/305 | |
88(2)R | AD 29/05/03--------- £ SI 375@.01=3 £ IC 301/304 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 2E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST | |
88(2)R | AD 30/08/02--------- £ SI 181@.01=1 £ IC 300/301 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: UNIT 5 VANGUARD WORKS BLANDFORD HEIGHTS INDUSTRIAL ESTATE BLANDFORD FORUM DORSET DT11 7TE | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 2E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST | |
88(2)R | AD 13/06/02--------- £ SI 121@1=121 £ IC 179/300 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/02--------- £ SI 174@.01=1 £ IC 173/174 | |
ELRES | S366A DISP HOLDING AGM 28/02/02 | |
88(2)R | AD 28/02/02--------- £ SI 405@.01=4 £ IC 169/173 | |
88(2)R | AD 01/11/01--------- £ SI 351@.01=3 £ IC 166/169 | |
88(2)R | AD 30/10/01--------- £ SI 191@.01=1 £ IC 165/166 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
MISC | AMEN 882-974 SH ALOT 231100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 23/12/99 | |
SRES01 | ALTER MEM AND ARTS 23/12/99 | |
123 | £ NC 100/1100 23/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/99 | |
363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 28/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 28/09/98 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEASE WITH RENT DEPOSIT CHARGED AS SECURITY | Satisfied | JAMES DREWITT & SON LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PINDER, COX & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PINDER, COX & COMPANY LIMITED are:
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. |