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Company Information for

PINNACLE B2B LIMITED

8TH FLOOR, HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,

Company Registration Number

04788424

Private Limited Company

Active

Company Overview

About Pinnacle B2b Ltd

PINNACLE B2B LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle B2b Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PINNACLE B2B LIMITED

Legal Registered Office

8TH FLOOR, HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in LA3

Previous Names

AM SERVICES GROUP LIMITED	25/03/2024
A M SUPPORT SERVICES LIMITED	28/06/2018

Filing Information

Company Number		04788424
Company ID Number		04788424
Date formed		2003-06-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB792592975

Last Datalog update:	2024-04-07 02:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE B2B LIMITED

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Companies with same name PINNACLE B2B LIMITED

The following companies were found which have the same name as PINNACLE B2B LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINNACLE B2B HOLDINGS LIMITED	8TH FLOOR, HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL	Active	Company formed on the 2016-02-09

Company Officers of PINNACLE B2B LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN CHARLES CRESSWELL	Director	2004-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHEA HERON	Company Secretary	2004-09-14	2015-01-07
ANTHEA HERON	Director	2003-06-05	2015-01-07
IAN MICHAEL MASON	Company Secretary	2003-06-05	2004-09-14
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2003-06-05	2003-06-05
AR NOMINEES LIMITED	Nominated Director	2003-06-05	2003-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN CHARLES CRESSWELL	A M SUPPORT SERVICES LIMITED	Director	2016-04-08	CURRENT	2001-12-10	Active - Proposal to Strike off
ADRIAN CHARLES CRESSWELL	PINNACLE B2B HOLDINGS LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
ADRIAN CHARLES CRESSWELL	PRISTINE WASHROOMS (N W) LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Dissolved 2016-02-02
ADRIAN CHARLES CRESSWELL	PRISTINE WASHROOMS LIMITED	Director	2009-04-16	CURRENT	2007-07-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-27		Change of details for Am Services Holdings Limited as a person with significant control on 2024-03-25
2024-03-25		Company name changed am services group LIMITED\certificate issued on 25/03/24
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-12-15		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13		Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-10-13	AA01	Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047884240004
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-24	PSC05	Change of details for Am Services Holdings Limited as a person with significant control on 2021-11-05
2021-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES CRESSWELL
2021-11-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON
2021-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/21 FROM Unit a 8 Penrod Way Heysham Lancashire LA3 2UZ
2021-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-25	RP04AR01	Second filing of the annual return made up to 2011-06-05
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-24	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-14	PSC05	Change of details for Am Services Holdings Limited as a person with significant control on 2018-06-28
2019-06-13	CH01	Director's details changed for Mr Adrian Charles Cresswell on 2019-06-01
2019-06-04	PSC05	Change of details for A M Services Group Limited as a person with significant control on 2018-06-28
2018-11-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	RES15	CHANGE OF NAME 11/06/2018
2018-06-28	CERTNM	Company name changed a m support services LIMITED\certificate issued on 28/06/18
2018-06-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 147
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 147
2016-06-16	AR01	05/06/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 147
2015-06-29	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHEA HERON
2015-06-12	TM02	Termination of appointment of Anthea Heron on 2015-01-07
2015-02-02	SH06	Cancellation of shares. Statement of capital on 2015-01-07 GBP 147.0
2015-02-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-02	SH03	Purchase of own shares
2014-10-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 196
2014-06-18	AR01	05/06/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	SH02	Sub-division of shares on 2013-10-02
2013-10-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2013-07-31	RES01	ADOPT ARTICLES 31/07/13
2013-07-22	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	CH01	Director's details changed for Mrs Anthea Heron on 2012-06-29
2012-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANTHEA HERON on 2012-06-29
2012-07-02	CH01	Director's details changed for Mr Adrian Charles Cresswell on 2012-06-29
2012-06-20	AR01	05/06/12 FULL LIST
2011-09-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-17	AR01	05/06/11 FULL LIST
2010-08-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	05/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES CRESSWELL / 01/10/2009
2009-10-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-27	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-07	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-07	353	LOCATION OF REGISTER OF MEMBERS
2008-10-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHEA HERON / 27/06/2007
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 39 ABBOTTS WAY LUNE INDUSTRIAL ESTATE LANCASTER LANCASHIRE LA1 5QP
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-25	353	LOCATION OF REGISTER OF MEMBERS
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-04	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-07-04	353	LOCATION OF REGISTER OF MEMBERS
2006-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-05	88(2)R	AD 21/11/05--------- £ SI 96@1=96 £ IC 100/196
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: NO 2 GROUND FLOOR ST GEORGES WORKS ST GEORGES QUAY LANCASTER LANCASHIRE LA1 5QJ
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-27	288b	SECRETARY RESIGNED
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 30 VICTORIA STREET MORECAMBE LANCASHIRE LA4 4AJ
2003-08-11	88(2)R	AD 28/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-28	288b	SECRETARY RESIGNED
2003-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-06-28	288a	NEW SECRETARY APPOINTED
2003-06-28	288b	DIRECTOR RESIGNED
2003-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC2003813	Active			Licenced property: TRAFFORD PARK ROAD CARGILL TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1PA. Correspondance address: 8 PENROD WAY UNIT A HEYSHAM MORECAMBE HEYSHAM GB LA3 2UZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 B2B LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF BUILDING LICENCE	2007-02-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	2006-03-31	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-03-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 B2B LIMITED

Intangible Assets

Patents

We have not found any records of PINNACLE B2B LIMITED registering or being granted any patents

Domain Names

PINNACLE B2B LIMITED owns 1 domain names.

AMSUPPORTSERVICES.co.uk

Trademarks

We have not found any records of PINNACLE B2B LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINNACLE B2B 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 (81100 - Combined facilities support activities) as PINNACLE B2B LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINNACLE B2B 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 B2B 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 B2B LIMITED any grants or awards.

Ownership

We could not find any group structure information

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