Company Information for PINNACLE EXECUTIVE CARS LIMITED
31 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AB,
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Company Registration Number
04436365
Private Limited Company
Active |
Company Name | ||
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PINNACLE EXECUTIVE CARS LIMITED | ||
Legal Registered Office | ||
31 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AB Other companies in NG9 | ||
Previous Names | ||
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Company Number | 04436365 | |
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Company ID Number | 04436365 | |
Date formed | 2002-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815939205 |
Last Datalog update: | 2024-04-07 02:48:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNE BROADHEAD |
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CAROLE ANNE LANGLEY |
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TREVOR DAVID LANGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANNE LANGLEY |
Company Secretary | ||
JEFFREY COSGROVE |
Director | ||
STEVEN COSGROVE |
Director | ||
CHRISTOPHER MATTHEW BROWN |
Company Secretary | ||
DUNCAN PRINCE |
Director | ||
MYLES ROBERTSON |
Company Secretary | ||
SCS SECRETARIES LIMITED |
Company Secretary | ||
SCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERESTING CONCEPT LIMITED | Director | 2009-03-26 | CURRENT | 2004-03-31 | Active | |
INTERESTING CONCEPT LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044363650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ANNE BROADHEAD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM Seaton Grange Offices Seaton Rutland Rutland LE15 9HT | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANNE LANGLEY | |
CH01 | Director's details changed for Trevor David Langley on 2012-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COSGROVE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE LANGLEY | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/11 FROM the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COSGROVE / 10/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: UNIT 5 CROWN BUSINESS CENTRE GEORGE STREET, FAILSWORTH MANCHESTER M35 9BW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
88(2)R | AD 15/08/03--------- £ SI 99@1=99 £ IC 100/199 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED PINNACLE FRANCHISING LIMITED CERTIFICATE ISSUED ON 22/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: CINNAMON HOUSE CINNAMON PARK CRAB LANE FEARHEAD WARRINGTON WA2 0XP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-07-01 | £ 38,524 |
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Creditors Due Within One Year | 2011-07-01 | £ 43,237 |
Creditors and other liabilities
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 EXECUTIVE CARS LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 6,210 |
Current Assets | 2011-07-01 | £ 82,224 |
Debtors | 2011-07-01 | £ 76,014 |
Fixed Assets | 2011-07-01 | £ 24,524 |
Shareholder Funds | 2011-07-01 | £ 24,987 |
Tangible Fixed Assets | 2012-07-01 | £ 24,524 |
Tangible Fixed Assets | 2011-07-01 | £ 24,524 |
Debtors and other cash assets
PINNACLE EXECUTIVE CARS LIMITED owns 1 domain names.
wedriveyou.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |