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Home > England & Wales Companies > PINCHWOOD LTD.
Company Information for

PINCHWOOD LTD.

132A WALCOT STREET, BATH, BA1 5BG,
Company Registration Number
08539450
Private Limited Company
Active

Company Overview

About Pinchwood Ltd.
PINCHWOOD LTD. was founded on 2013-05-22 and has its registered office in Bath. The organisation's status is listed as "Active". Pinchwood Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
PINCHWOOD LTD.
 
Legal Registered Office
132A WALCOT STREET
BATH
BA1 5BG
Other companies in BA1
 
Filing Information
Company Number 08539450
Company ID Number 08539450
Date formed 2013-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392363187  
Last Datalog update: 2023-12-06 21:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINCHWOOD LTD.
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Company Officers of PINCHWOOD LTD.

Current Directors
Officer Role Date Appointed
ALEXIS LEARMOND
 Company Secretary 2013-05-22
ELLIOT LEARMOND
 Director 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT LEARMOND SOUTH WEST AUTO STORAGE LTD. Director 2013-07-17 CURRENT 2013-07-17 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
2024-02-02DIRECTOR APPOINTED TOMMY KEITH WAREHAM-DART
2024-01-25Change of details for Alexis Anne Wareham-Dart as a person with significant control on 2024-01-17
2024-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY KEITH WAREHAM-DART
2023-11-28Change of details for Alexis Anne Learmond as a person with significant control on 2023-11-28
2023-11-28Director's details changed for Mrs Alexis Anne Learmond on 2023-11-28
2023-10-04Director's details changed for Mrs Alexis Anne Dart on 2023-10-04
2023-10-04Change of details for Alexis Dart as a person with significant control on 2023-10-04
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-06-08Termination of appointment of Alexis Dart on 2023-05-24
2023-06-08Appointment of Gail Wareham as company secretary on 2023-05-24
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 085394500008
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 085394500007
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 085394500001
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 085394500002
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 085394500003
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 085394500004
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 085394500005
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 085394500006
2023-02-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CH01Director's details changed for Mrs Alexis Anne Dart on 2022-05-16
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28PSC04Change of details for Mrs Alexis Learmond as a person with significant control on 2021-02-23
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS LEARMOND on 2021-02-23
2022-03-25CH01Director's details changed for Mrs Alexis Anne Learmond on 2021-02-23
2021-10-22PSC04Change of details for Mrs Alexis Learmond as a person with significant control on 2021-10-22
2021-10-22CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS LEARMOND on 2021-10-22
2021-10-22CH01Director's details changed for Mrs Alexis Anne Learmond on 2021-10-22
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-07CH01Director's details changed for Mrs Alexis Anne Learmond on 2021-05-07
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10PSC04Change of details for Mrs Alexis Learmond as a person with significant control on 2021-03-10
2021-03-10CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS LEARMOND on 2021-03-10
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT LEARMOND
2021-03-10AP01DIRECTOR APPOINTED MRS ALEXIS ANNE LEARMOND
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS LEARMOND
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30AR0122/05/16 ANNUAL RETURN FULL LIST
2016-09-13DISS40Compulsory strike-off action has been discontinued
2016-09-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Apartment 265 3 Edgar Buildings Bath BA1 2FJ
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA01Current accounting period extended from 31/05/15 TO 31/07/15
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2013-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PINCHWOOD 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 PINCHWOOD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PINCHWOOD LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PINCHWOOD LTD.

Intangible Assets
Patents
We have not found any records of PINCHWOOD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PINCHWOOD LTD.
Trademarks
We have not found any records of PINCHWOOD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINCHWOOD 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 (68209 - Other letting and operating of own or leased real estate) as PINCHWOOD LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PINCHWOOD 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 PINCHWOOD 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 PINCHWOOD 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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    Other companies at postcode BA1 5BG