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Company Information for

PINEWOOD STRUCTURES LIMITED

THE STATION, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3HB,

Company Registration Number

01560406

Private Limited Company

Active

Company Overview

About Pinewood Structures Ltd

PINEWOOD STRUCTURES LIMITED was founded on 1981-05-11 and has its registered office in Sandy. The organisation's status is listed as "Active". Pinewood Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PINEWOOD STRUCTURES LIMITED

THE STATION GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB Other companies in SG19

Filing Information

Company Number		01560406
Company ID Number		01560406
Date formed		1981-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB895229579

Last Datalog update:	2024-01-07 07:49:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD STRUCTURES LIMITED

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Companies with same name PINEWOOD STRUCTURES LIMITED

The following companies were found which have the same name as PINEWOOD STRUCTURES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINEWOOD STRUCTURES HOLDINGS LIMITED	THE STATION GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB	Active	Company formed on the 2020-08-14

Company Officers of PINEWOOD STRUCTURES LIMITED

Current Directors

Officer	Role	Date Appointed
LOWENA JOANNE PIPER	Company Secretary	2017-08-16
ANTHONY WILLIAM VALLELY	Company Secretary	2009-06-01
GEOFFREY ARNOLD	Director	2004-01-01
ANTHONY WILLIAM VALLELY	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY GEORGE BONESS	Director	2007-02-05	2017-03-31
CLIVE DOUGLAS DARRINGTON	Director	2007-02-05	2011-12-31
PHILIP HAROLD MALCOLM KENDALL	Company Secretary	2008-08-31	2009-05-31
PHILIP HAROLD MALCOLM KENDALL	Director	2008-08-31	2009-05-31
GRAHAM JOHN ASHLEY WILLS	Company Secretary	1996-10-04	2008-08-31
GRAHAM JOHN ASHLEY WILLS	Director	2007-02-05	2008-08-31
JOHN DOUGLAS MAIN	Director	2007-12-20	2008-07-18
STANLEY GEORGE BONESS	Director	1994-01-01	2006-12-20
ANTHONY D'ALTON	Director	1991-06-27	2006-12-20
TERENCE WALTER EMERY	Director	1991-06-27	2006-12-20
ANTHONY D'ALTON	Company Secretary	1991-06-27	1996-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY WILLIAM VALLELY	APL CONTRACTORS LIMITED	Company Secretary	2009-06-01	CURRENT	1986-05-19	Dissolved 2016-07-05
ANTHONY WILLIAM VALLELY	CAMBRIDGE FRAME DESIGN LIMITED	Company Secretary	2009-06-01	CURRENT	2008-05-23	Dissolved 2016-07-12
ANTHONY WILLIAM VALLELY	HOWPER 592 LIMITED	Company Secretary	2009-06-01	CURRENT	2006-09-06	Dissolved 2016-07-12
ANTHONY WILLIAM VALLELY	PXP HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2006-06-26	Dissolved 2016-07-12

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Timber Frame Designer	Sandy	An opportunity has arisen in our Design department for a Timber Frame Designer. This is a key role within the business, is primarily office based and for the	2016-09-29
Factory Operative	Sandy	Pinewood Structures Limited. Pinewood Structures Limited is a specialist timber frame manufacturer who design and manufacture timber frame structures for a wide...	2016-08-01
Trainee Timber Frame Scheduler	Sandy	Trainee Timber Frame Scheduler An opportunity has arisen in our Scheduling department for a Trainee Timber Frame Scheduler. This is a key role within the	2016-01-21

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-07-09		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-23		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-07	RES13	Resolutions passed: Directors fiven authority to authorise matters given rise to actual or potential conflict for purposes of S175 of CA2006 18/12/2020
2021-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-06	PSC02	Notification of Pinewood Structures Holdings Limited as a person with significant control on 2020-12-18
2021-01-06	PSC07	CESSATION OF HARDWOOD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-16	AP03	Appointment of Ms Lowena Joanne Piper as company secretary on 2017-08-16
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 80000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Hardwood Limited as a person with significant control on 2016-04-06
2017-06-27	CH01	Director's details changed for Mr Anthony William Vallely on 2017-06-27
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY GEORGE BONESS
2016-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-29	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-29	CH01	Director's details changed for Mr Geoffrey Arnold on 2016-06-29
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29	AA01	Previous accounting period extended from 31/12/14 TO 31/03/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 80000
2015-07-06	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-14	RES12	Resolution of varying share rights or name
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 80000
2014-07-11	AR01	27/06/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-20	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DARRINGTON
2011-07-27	AR01	27/06/11 FULL LIST
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27	AR01	27/06/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DARRINGTON / 27/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE BONESS / 27/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD / 27/06/2010
2010-07-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2010
2010-01-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-24	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-24	353	LOCATION OF REGISTER OF MEMBERS
2009-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB
2009-07-24	190	LOCATION OF DEBENTURE REGISTER
2009-06-16	288a	DIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM VALLELY
2009-06-05	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILLIP HAROLD MALCOLM KENDALL LOGGED FORM
2009-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-09	288a	DIRECTOR AND SECRETARY APPOINTED PHILIP HAROLD MALCOLM KENDALL
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM WILLS
2008-08-08	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MAIN
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-28	288a	NEW DIRECTOR APPOINTED
2007-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-29	363s	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-01-07	AUD	AUDITOR'S RESIGNATION
2007-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-06	RES13	PROV OF DOCUMENTS APPRO 20/12/06
2007-01-06	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CHURCH ST ST NEOTS HUNTINGDON CAMBS PE19 2HT
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-21	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-19	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-08-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-29	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-20	288a	NEW DIRECTOR APPOINTED
2003-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28	363s	RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS
2002-07-26	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to PINEWOOD STRUCTURES 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 PINEWOOD STRUCTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON DEPOSIT	2009-05-21	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	2006-12-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2006-12-20	Satisfied	MATRIX PRIVATE EQUITY PARTNERS LLP (AS TRUSEE FOR THE LOAN STOCK HOLDERS)
FIXED AND FLOATING CHARGE	1993-12-14	Satisfied	LONDON AND INTERNATIONAL MERCANTILE LIMITED
AN AGREEMENT	1992-06-18	Satisfied	LONDON & INTERNATIONAL MERCANTILE LIMITED
MORTGAGE	1992-03-04	Satisfied	R & H WALE LIMITED AND R & H WALE (GENERAL WOODWORKERS) LIMITED
DEBENTURE	1981-10-13	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

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
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PINEWOOD STRUCTURES LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by PINEWOOD STRUCTURES LIMITED

PINEWOOD STRUCTURES LIMITED has registered 1 patents

GB2362393 ,

Domain Names

PINEWOOD STRUCTURES LIMITED owns 1 domain names.

pinewood-structures.co.uk

Trademarks

We have not found any records of PINEWOOD STRUCTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINEWOOD STRUCTURES LIMITED. 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 (16230 - Manufacture of other builders' carpentry and joinery) as PINEWOOD STRUCTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINEWOOD STRUCTURES 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 PINEWOOD STRUCTURES 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 PINEWOOD STRUCTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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