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Home > England & Wales Companies > NINA & PINTA CONSULTING SERVICES LTD
Company Information for

NINA & PINTA CONSULTING SERVICES LTD

1st Floor, Copthall House, 1 New Road, Stourbridge, DY8 1PH,
Company Registration Number
07562713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nina & Pinta Consulting Services Ltd
NINA & PINTA CONSULTING SERVICES LTD was founded on 2011-03-14 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Nina & Pinta Consulting Services Ltd is a Private Limited Company registered in ENGLAND 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
NINA & PINTA CONSULTING SERVICES LTD
 
Legal Registered Office
1st Floor, Copthall House
1 New Road
Stourbridge
DY8 1PH
Other companies in GU51
 
Filing Information
Company Number 07562713
Company ID Number 07562713
Date formed 2011-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204629230  
Last Datalog update: 2023-07-26 04:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINA & PINTA CONSULTING SERVICES LTD
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Company Officers of NINA & PINTA CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
JO-ANNE LLOYD
Director 2011-03-14
MONIQUE SWART
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS POUNEY
Director 2015-10-08 2017-01-31

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-30CH01Director's details changed for Ms Jo-Anne Lloyd on 2021-09-21
2021-09-30PSC04Change of details for Ms Jo-Anne Lloyd as a person with significant control on 2021-09-27
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England
2021-05-13CH01Director's details changed for Ms Jo-Anne Lloyd on 2021-05-13
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-07SH08Change of share class name or designation
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE SWART
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS POUNEY
2017-02-28RES12Resolution of varying share rights or name
2017-02-28RES01ADOPT ARTICLES 01/02/2017
2017-02-20SH08Change of share class name or designation
2016-11-28CH01Director's details changed for Ms Jo-Anne Lloyd on 2016-11-23
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10SH0108/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-10AP01DIRECTOR APPOINTED MS MONIQUE SWART
2015-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER POUNEY
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS
2015-05-01AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0114/03/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-04-16AR0114/03/12 FULL LIST
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NINA & PINTA CONSULTING SERVICES LTD 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 NINA & PINTA CONSULTING SERVICES LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07562713' OR DefendantCompanyNumber='07562713' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINA & PINTA CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,112
Creditors Due Within One Year 2012-03-31 £ 31,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NINA & PINTA CONSULTING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,551
Cash Bank In Hand 2012-03-31 £ 12,828
Current Assets 2013-03-31 £ 32,803
Current Assets 2012-03-31 £ 34,722
Debtors 2013-03-31 £ 16,252
Debtors 2012-03-31 £ 21,894
Shareholder Funds 2013-03-31 £ 9,186
Shareholder Funds 2012-03-31 £ 5,229
Tangible Fixed Assets 2013-03-31 £ 3,495
Tangible Fixed Assets 2012-03-31 £ 1,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NINA & PINTA CONSULTING SERVICES LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for NINA & PINTA CONSULTING SERVICES LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07562713' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07562713' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NINA & PINTA CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINA & PINTA CONSULTING SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as NINA & PINTA CONSULTING SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07562713' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07562713' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NINA & PINTA CONSULTING SERVICES LTD 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 NINA & PINTA CONSULTING SERVICES LTD 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 NINA & PINTA CONSULTING SERVICES LTD 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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