Company Information for PINECRAFT LIMITED
2 GORDLETON INDUSTRIAL PARK, HANNAH WAY SWAY ROAD, PENNINGTON LYMINGTON, HAMPSHIRE, SO41 8JD,
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Company Registration Number
01783995
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PINECRAFT LIMITED | |
Legal Registered Office | |
2 GORDLETON INDUSTRIAL PARK HANNAH WAY SWAY ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD Other companies in SO41 | |
Company Number | 01783995 | |
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Company ID Number | 01783995 | |
Date formed | 1984-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:17:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINECRAFT DEVELOPMENT LIMITED | Winton Lodge Winton Road Aldershot HAMPSHIRE GU11 3DH | Active | Company formed on the 2000-12-27 | |
PINECRAFT PROPERTIES LIMITED | FIRST FLOOR, 94 STAMFORD HILL LONDON N16 6XS | Active | Company formed on the 2002-10-02 | |
PINECRAFT LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1979-08-17 | |
PINECRAFT REALTY, LLC | 1975 STATE ROUTE 336 Seneca ROMULUS NY 14541 | Active | Company formed on the 2014-07-10 | |
PINECRAFT CONSTRUCTION, LLC. | 16434 BURTON WINDSOR RD. - MIDDLEFIELD OH 44062 | Active | Company formed on the 2012-05-31 | |
Pinecraft Furniture, Mfg., Inc. | Active | Company formed on the 1979-05-08 | ||
Pinecraft Supply, Inc. | Active | Company formed on the 1973-07-03 | ||
Pinecraft Custom Shutters, Inc. | 940 W. 17th St. Costa Mesa CA 92627 | Merged Out | Company formed on the 1975-11-26 | |
PINECRAFT BUILDING ENTERPRISES | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2008-09-09 | |
PINECRAFT WOOD WORKS LLP | WOODLANDS DRIVE 52 Singapore 731624 | Active | Company formed on the 2014-08-14 | |
PINECRAFT COMMUNITY CENTER, INC. | 1099 GRABER AVENUE SARASOTA FL 34237 | Active | Company formed on the 2016-02-12 | |
PINECRAFT PROPERTIES, LLC | 3434 BAHIA VISTA STREET SARASOTA FL 34239 | Active | Company formed on the 2013-08-30 | |
PINECRAFT COTTAGES LLC | 4455 OAK VIEW DRIVE SARASOTA FL 34232 | Inactive | Company formed on the 2014-12-09 | |
PINECRAFT SCAFFOLDING, INC. | 1972 BARBER ROAD SARASOTA FL 34240 | Active | Company formed on the 1983-12-12 | |
PINECRAFT VALU-RITE DRUG STORE, INC. | 527 S. WASHINGTON BLVD SARASOTA FL 33577 | Inactive | Company formed on the 1987-05-06 | |
PINECRAFT INDUSTRIES, INC. | 1972 BARBER ROAD SARASOTA FL 34240 | Inactive | Company formed on the 1995-07-14 | |
PINECRAFT SERVISTAR HARDWARE, INC. | 3404 BAHIA VISTA STREET SARASOTA FL 34239 | Inactive | Company formed on the 1989-04-26 | |
PINECRAFT SUBDIVISION ASSOCIATION, INC. | 2050 PROCTOR RD SARASOTA FL 34231 | Inactive | Company formed on the 2000-04-21 | |
PINECRAFT NUTRITION, INC. | 2548 CARLISLE PLACE SARASOTA FL 34231 | Active | Company formed on the 2017-10-02 | |
PINECRAFT LAWN CARE INC | 2645 PURSELL CIR SARASOTA FL 34232 | Inactive | Company formed on the 2018-03-05 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN EARLE TECONI |
||
ASHLEY YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT LEONARD YOUNGER |
Company Secretary | ||
ALBERT LEONARD YOUNGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN ACCIDENT REPAIR GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2017-02-15 | Active | |
ROBINSONS FRAMING SUPPLIES LIMITED | Director | 2009-03-13 | CURRENT | 1997-08-13 | Dissolved 2015-01-20 | |
GLASS & MIRROR LIMITED | Director | 2007-12-21 | CURRENT | 1993-01-29 | Liquidation | |
ROBINSONS FRAMING SUPPLIES LIMITED | Director | 2009-03-13 | CURRENT | 1997-08-13 | Dissolved 2015-01-20 | |
GLASS & MIRROR LIMITED | Director | 2007-12-21 | CURRENT | 1993-01-29 | Liquidation | |
MIDAS MOULDINGS LIMITED | Director | 2003-10-31 | CURRENT | 1964-03-24 | Active - Proposal to Strike off | |
FRINTON MOULDINGS LIMITED | Director | 1996-03-22 | CURRENT | 1988-11-11 | Dissolved 2014-08-12 | |
A.L. YOUNGER LIMITED | Director | 1991-08-29 | CURRENT | 1982-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Appointment of Miss Sharon Heather Abel as company secretary on 2024-01-16 | ||
Resolutions passed:<ul><li>Resolution Reduce capital reserves to 1 23/01/2024</ul> | ||
Solvency Statement dated 16/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Director's details changed for Mr Ashley Robert Younger on 2022-11-08 | ||
Director's details changed for Mr Ashley Robert Younger on 2022-11-08 | ||
CH01 | Director's details changed for Mr Ashley Robert Younger on 2022-11-08 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017839950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN EARLE TECONI | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LEONARD YOUNGER / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALBERT YOUNGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOUNGER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 2 GORDLETON INDUSTRIAL PARK HANNAH WAY SWAY ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 2-4 PAISLEY ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5ET | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: NO 1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 PINECRAFT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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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.
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. |