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Home > England & Wales Companies > PINETREE ( SOUTH WEST) LIMITED
Company Information for

PINETREE ( SOUTH WEST) LIMITED

THE OLD DEPOT HAYWICKS LANE, HARDWICKE, GLOUCESTER, GL2 3QE,
Company Registration Number
00766971
Private Limited Company
Active

Company Overview

About Pinetree ( South West) Ltd
PINETREE ( SOUTH WEST) LIMITED was founded on 1963-07-09 and has its registered office in Gloucester. The organisation's status is listed as "Active". Pinetree ( South West) Limited 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
PINETREE ( SOUTH WEST) LIMITED
 
Legal Registered Office
THE OLD DEPOT HAYWICKS LANE
HARDWICKE
GLOUCESTER
GL2 3QE
Other companies in GL1
 
Previous Names
PINETREE (GLOUCESTER) LIMITED13/02/2020
Filing Information
Company Number 00766971
Company ID Number 00766971
Date formed 1963-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274404563  
Last Datalog update: 2024-07-05 17:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINETREE ( SOUTH WEST) LIMITED
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Company Officers of PINETREE ( SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH WILLIAMS
 Company Secretary 2005-08-01
COLIN JOHN WILLIAMS
 Director 1997-01-01
SHARON ELIZABETH WILLIAMS
 Director 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMAS COLLINGWOOD
 Company Secretary 1999-01-07 2005-08-01
GARRY JAMES JONES
 Director 1997-01-01 2001-04-12
COLIN JOHN WILLIAMS
 Company Secretary 1997-01-02 1999-10-28
ROSALIND BETTY COLLINGWOOD
 Company Secretary 1991-11-04 1997-01-02
ROSALIND BETTY COLLINGWOOD
 Director 1991-11-04 1997-01-02
IAN THOMAS COLLINGWOOD
 Director 1991-11-04 1997-01-01
DAVID ANDREW COLLINGWOOD
 Director 1991-11-04 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN WILLIAMS PINETREE CLEARANCE LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-10-08

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
2024-05-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH WILLIAMS
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-12TM02Termination of appointment of Sharon Elizabeth Williams on 2019-11-06
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 17 Brunswick Square Gloucester Glos GL1 1UG
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 16100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 16100
2015-12-17AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 16100
2015-01-04AR0103/11/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 16100
2013-12-15AR0103/11/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mrs Sharon Elizabeth Williams on 2012-11-03
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0103/11/11 ANNUAL RETURN FULL LIST
2011-12-04CH01Director's details changed for Colin John Williams on 2011-11-03
2011-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON ELIZABETH WILLIAMS on 2011-11-03
2011-03-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0103/11/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2010 FROM 14 PEMBURY ROAD GLOUCESTER GL4 6UE UNITED KINGDOM
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CAXTON HOUSE 3 BRUNSWICK ROAD GLOUCESTER GLOS GL1 1HG
2010-01-07AR0103/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH WILLIAMS / 03/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WILLIAMS / 03/11/2009
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON STAFFORD / 30/11/2007
2007-11-15363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: THE OLD DEPOT HAYWICK LANE ELMORE GLOUCESTER GLOUCESTERSHIRE GL2 3QE
2006-11-23363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: CAXTON HOUSE 3 BRUNSWICK ROAD GLOUCESTER GL1 1HG
2005-09-19288bSECRETARY RESIGNED
2005-09-19288aNEW SECRETARY APPOINTED
2004-11-17363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: NORFOLK HOUSE 105A SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1UT
2003-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-08363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-11-17ORES04NC INC ALREADY ADJUSTED 12/06/98
1999-11-17123NC INC ALREADY ADJUSTED 12/06/98
1999-11-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98
1999-11-17363(288)SECRETARY RESIGNED
1999-11-1788(2)RAD 12/06/98--------- £ SI 10000@1
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-25288aNEW SECRETARY APPOINTED
1999-01-14363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-06-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98
1998-06-17123£ NC 100/25000 12/06/98
1998-06-17ORES04NC INC ALREADY ADJUSTED 12/06/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-12363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-05-28288aNEW SECRETARY APPOINTED
1997-05-19288bDIRECTOR RESIGNED
1997-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PINETREE ( SOUTH WEST) LIMITED 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 PINETREE ( SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-09-12 Outstanding LLOYDS BANK PLC
DEBENTURE 1981-07-21 Outstanding LLOYDS BANK PLC
MORTGAGE 1977-10-24 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE W/1 1975-08-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 PINETREE ( SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of PINETREE ( SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINETREE ( SOUTH WEST) LIMITED
Trademarks
We have not found any records of PINETREE ( SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PINETREE ( SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-05-03 GBP £665 25 St Michael's Square works
Gloucester City Council 2016-02-09 GBP £7,158 15 Slaney Street - Works
Gloucester City Council 2015-08-20 GBP £471 Blackfriars retention
Gloucester City Council 2014-12-19 GBP £4,288 Disabled Facilities Grant
Cotswold District Council 2014-11-18 GBP £6,658 Grants
Gloucester City Council 2014-11-17 GBP £6,265 MDF5093
Gloucester City Council 2014-08-19 GBP £4,169 MDF5078
Gloucester City Council 2014-08-08 GBP £158 boiler piping works
Gloucester City Council 2014-06-30 GBP £5,225 TO CORRECT CIS
Gloucester City Council 2014-06-26 GBP £5,225 Blackfriars Priory works
Gloucester City Council 2014-06-09 GBP £664 Completion of Garage Doors
Gloucester City Council 2014-05-01 GBP £4,813 REDACTED
Gloucester City Council 2014-03-24 GBP £13,846 BLACKFRIARS
Gloucester City Council 2014-03-13 GBP £6,471 CORRECT CIS DEDUCTIONS
Gloucester City Council 2014-02-27 GBP £6,471 REDACTED
Gloucester City Council 2013-11-26 GBP £4,951 REDACTED
Gloucester City Council 2011-02-23 GBP £1,988
Gloucester City Council 2011-02-23 GBP £1,503 FOLK MUSEUM
Gloucester City Council 2011-02-22 GBP £2,020
Gloucester City Council 2011-02-18 GBP £70
Cotswold District Council 0000-00-00 GBP £3,476 Grants
Cotswold District Council 0000-00-00 GBP £8,140 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PINETREE ( SOUTH WEST) LIMITED 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 PINETREE ( SOUTH WEST) LIMITED 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 PINETREE ( SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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