| Company Name | Pinnacle Products Limited |
|---|---|
| Director | Alison James |
| Company Status | Active |
| Company Number | 03000593 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison James |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Senior Project Officer |
| Country of Residence | England |
| Correspondence Address | 2 Arthog Road Hale Cheshire WA15 0NA |
| Secretary Name | Mrs Margaret James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Neston Way Handforth Wilmslow Cheshire SK9 3BX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 67 Chapel Lane Wilmslow Cheshire SK9 5JH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£8,255 |
| Cash | £27 |
| Current Liabilities | £8,282 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 February 2010 | Director's details changed for Alison James on 12 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Alison James on 12 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 February 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 3 February 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 March 2005 | Return made up to 12/12/04; full list of members; amend (6 pages) |
| 23 March 2005 | Return made up to 12/12/04; full list of members; amend (6 pages) |
| 31 January 2005 | Return made up to 12/12/04; full list of members
|
| 31 January 2005 | Return made up to 12/12/04; full list of members
|
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 12 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 14 July 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 14 July 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 21 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 9 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 9 April 1995 | Accounting reference date notified as 31/12 (1 page) |