| Company Name | Stephen Pinnington Limited |
|---|---|
| Directors | Linda Margaret Pinnington and Stephen James Pinnington |
| Company Status | Active |
| Company Number | 06525575 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Linda Margaret Pinnington |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | Daryl House 76a Pensby Road Heswall Wirral CH60 7RF Wales |
| Director Name | Mr Stephen James Pinnington |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Secretary Name | Linda Margaret Pinnington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Margaret Pinnington 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen James Pinnington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,686 |
| Cash | £4,549 |
| Current Liabilities | £40,165 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Charges
| 28 September 2017 | Delivered on: 6 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 6 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 8 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 23 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 19 May 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Stephen James Pinnington on 3 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Linda Margaret Pinnington on 3 June 2019 (2 pages) |
| 3 June 2019 | Change of details for Mrs Linda Margaret Pinnington as a person with significant control on 3 June 2019 (2 pages) |
| 3 June 2019 | Secretary's details changed for Linda Margaret Pinnington on 3 June 2019 (1 page) |
| 3 June 2019 | Change of details for Mr Stephen James Pinnington as a person with significant control on 3 June 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Registration of charge 065255750001, created on 28 September 2017 (26 pages) |
| 6 October 2017 | Registration of charge 065255750001, created on 28 September 2017 (26 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Director's details changed for Lynda Margaret Pinnington on 26 March 2012 (2 pages) |
| 26 March 2012 | Secretary's details changed for Lynda Margaret Pinnington on 26 March 2011 (1 page) |
| 26 March 2012 | Secretary's details changed for Lynda Margaret Pinnington on 26 March 2011 (1 page) |
| 26 March 2012 | Director's details changed for Lynda Margaret Pinnington on 26 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Secretary's details changed for Linda Margaret Pinnington on 22 March 2011 (1 page) |
| 22 March 2011 | Director's details changed for Linda Margaret Pinnington on 22 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Linda Margaret Pinnington on 22 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Secretary's details changed for Linda Margaret Pinnington on 22 March 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Director's details changed for Linda Margaret Pinnington on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Stephen James Pinnington on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Linda Margaret Pinnington on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Linda Margaret Pinnington on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Stephen James Pinnington on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Stephen James Pinnington on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page) |
| 5 January 2010 | Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page) |
| 28 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 17 March 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 17 March 2008 | Appointment terminated director christine avis (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from daryl house 76A pensby road heswall wirral CH60 7RT england (1 page) |
| 17 March 2008 | Curr ext from 31/03/2009 to 31/08/2009 (1 page) |
| 17 March 2008 | Director and secretary appointed linda margaret pinnington (1 page) |
| 17 March 2008 | Appointment terminated director christine avis (1 page) |
| 17 March 2008 | Curr ext from 31/03/2009 to 31/08/2009 (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from daryl house 76A pensby road heswall wirral CH60 7RT england (1 page) |
| 17 March 2008 | Director appointed stephen james pinnington (1 page) |
| 17 March 2008 | Director appointed stephen james pinnington (1 page) |
| 17 March 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 17 March 2008 | Director and secretary appointed linda margaret pinnington (1 page) |
| 6 March 2008 | Incorporation (12 pages) |
| 6 March 2008 | Incorporation (12 pages) |