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Home > England & Wales Companies > PINEBEAM (WALES) LIMITED
Company Information for

PINEBEAM (WALES) LIMITED

Llanover House, Llanover Road, Pontypridd, MID GLAMORGAN, CF37 4DY,
Company Registration Number
03934842
Private Limited Company
Active

Company Overview

About Pinebeam (wales) Ltd
PINEBEAM (WALES) LIMITED was founded on 2000-02-28 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Pinebeam (wales) Limited is a Private Limited Company registered in 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
PINEBEAM (WALES) LIMITED
 
Legal Registered Office
Llanover House
Llanover Road
Pontypridd
MID GLAMORGAN
CF37 4DY
Other companies in CF37
 
Filing Information
Company Number 03934842
Company ID Number 03934842
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2025-02-21
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-21 11:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEBEAM (WALES) LIMITED
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Company Officers of PINEBEAM (WALES) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DE FRIAS LTD
 Company Secretary 2002-01-01
DEBORAH PEEVER
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PEEVER
 Director 2000-03-01 2014-01-14
JAMES DE FRIAS LTD
 Company Secretary 2000-03-01 2002-01-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-02-28 2000-02-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-02-28 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DE FRIAS LTD H D WILLIAMS LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
JAMES DE FRIAS LTD TORCHWOOD TECHNOLOGIES LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JAMES DE FRIAS LTD ROWAN TREE CONSTRUCTION LTD Company Secretary 2005-07-29 CURRENT 2005-06-30 Liquidation
JAMES DE FRIAS LTD HARDWICKE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1990-08-06 Dissolved 2015-03-17
JAMES DE FRIAS LTD ELITE INNS LIMITED Company Secretary 2002-02-01 CURRENT 1999-01-28 Active - Proposal to Strike off
JAMES DE FRIAS LTD RJC CONSTRUCTION CONSULTANTS LIMITED Company Secretary 2002-01-01 CURRENT 1999-01-29 Active - Proposal to Strike off
DEBORAH PEEVER REBISCA LTD Director 2017-09-27 CURRENT 2017-09-27 Active
DEBORAH PEEVER PINEBEAM LTD Director 2014-02-12 CURRENT 1994-02-15 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
2024-11-21Previous accounting period shortened from 27/02/24 TO 26/02/24
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-09-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-05-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-08-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0118/02/16 ANNUAL RETURN FULL LIST
2015-06-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEVER
2014-04-02AP01DIRECTOR APPOINTED MRS DEBORAH PEEVER
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AA01Previous accounting period shortened from 28/02/13 TO 27/02/13
2013-04-08AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-21AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-13AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-04AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Richard Peever on 2010-02-18
2010-03-04CH04SECRETARY'S DETAILS CHNAGED FOR JAMES DE FRIAS LTD on 2010-02-18
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4LB
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-15363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-17363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-09363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-05363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-21288bSECRETARY RESIGNED
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-26288bSECRETARY RESIGNED
2001-04-26288bDIRECTOR RESIGNED
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02ELRESS366A DISP HOLDING AGM 02/03/01
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: PINEBEAM LTD PAVILION INDUSTRIAL ESTATE, DARRAN R, MOUNTAIN ASH MID GLAMORGAN CF45 3HP
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02ELRESS252 DISP LAYING ACC 02/03/01
2001-04-02ELRESS386 DISP APP AUDS 02/03/01
2001-04-0288(2)RAD 01/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-28NEWINCINCORPORATION 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 PINEBEAM (WALES) 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 PINEBEAM (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINEBEAM (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Creditors
Creditors Due Within One Year 2013-02-28 £ 38,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PINEBEAM (WALES) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 6,401
Debtors 2013-02-28 £ 6,400
Tangible Fixed Assets 2013-02-28 £ 33,066

Debtors and other cash assets

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PINEBEAM (WALES) 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 PINEBEAM (WALES) 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 PINEBEAM (WALES) 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 CF37 4DY