Company Information for PINEHIRST
34 ST. ANNE STREET, LIVERPOOL, L3 3DS,
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Company Registration Number
06858870
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
PINEHIRST | ||
Legal Registered Office | ||
34 ST. ANNE STREET LIVERPOOL L3 3DS Other companies in L6 | ||
Previous Names | ||
|
Company Number | 06858870 | |
---|---|---|
Company ID Number | 06858870 | |
Date formed | 2009-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 06:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE MARIE BOBER |
||
FRANCIS LESLIE SMITH |
||
LESLEY ANNE SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY LOUISE WARD SMITH |
Director | ||
THOMAS BROWN |
Director | ||
DERRI ELIZABETH PRESTON |
Director | ||
GILLIAN ELIZABETH RANDLES |
Director | ||
KEITH PHILLIP GANNON |
Director | ||
FRANCIS SMITH |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Frank Smith as a person with significant control on 2024-03-01 | ||
Director's details changed for Mr Frank Smith on 2024-03-02 | ||
Director's details changed for Mr Francis Smith on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM 31 Belmont Road Liverpool Merseyside L6 5BG | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE BOBER | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE SPENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE WARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNE MARIE BOBER | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANNE SPENCE | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRI PRESTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS BROWN | |
RES01 | ADOPT ARTICLES 15/04/13 | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | Company name changed pinehirst LIMITED\certificate issued on 11/04/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS DERRI ELIZABETH PRESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 16/04/2012 | |
AR01 | 25/03/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 01/06/2011 | |
AR01 | 25/03/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 27-29 BELMONT ROAD LIVERPOOL MERSEYSIDE L6 5BG UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 43 LIVERPOOL ROAD SOUTH MAGHULL LIVERPOOL MERESEYSIDE L31 7BN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RANDLES | |
AP01 | DIRECTOR APPOINTED MR FRANCIS LESLIE SMITH | |
AR01 | 25/03/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS GILLIAN RANDLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE WARD SMITH / 29/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH GANNON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS SMITH | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 6TH FLOOR, SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ | |
288a | DIRECTOR APPOINTED KERRY LOUISE WARD SMITH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 20,582 |
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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 PINEHIRST
Called Up Share Capital | 2012-04-01 | £ 0 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,337 |
Current Assets | 2012-04-01 | £ 42,263 |
Debtors | 2012-04-01 | £ 38,926 |
Shareholder Funds | 2012-04-01 | £ 21,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PINEHIRST 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. |