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Company Information for

PINECRAFT LIMITED

2 GORDLETON INDUSTRIAL PARK, HANNAH WAY SWAY ROAD, PENNINGTON LYMINGTON, HAMPSHIRE, SO41 8JD,
Company Registration Number
01783995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinecraft Ltd
PINECRAFT LIMITED was founded on 1984-01-18 and has its registered office in Pennington Lymington. The organisation's status is listed as "Active - Proposal to Strike off". Pinecraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINECRAFT LIMITED
 
Legal Registered Office
2 GORDLETON INDUSTRIAL PARK
HANNAH WAY SWAY ROAD
PENNINGTON LYMINGTON
HAMPSHIRE
SO41 8JD
Other companies in SO41
 
Filing Information
Company Number 01783995
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINECRAFT LIMITED
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Companies with same name PINECRAFT LIMITED
The following companies were found which have the same name as PINECRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PINECRAFT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EARLE TECONI
Director 2016-01-06
ASHLEY YOUNGER
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT LEONARD YOUNGER
Company Secretary 1990-12-31 2010-01-21
ALBERT LEONARD YOUNGER
Director 1990-12-31 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH HOYLES NORTHERN ACCIDENT REPAIR GROUP LIMITED Director 2017-04-06 CURRENT 2017-02-15 Active
MARTIN EARLE TECONI ROBINSONS FRAMING SUPPLIES LIMITED Director 2009-03-13 CURRENT 1997-08-13 Dissolved 2015-01-20
MARTIN EARLE TECONI GLASS & MIRROR LIMITED Director 2007-12-21 CURRENT 1993-01-29 Liquidation
ASHLEY YOUNGER ROBINSONS FRAMING SUPPLIES LIMITED Director 2009-03-13 CURRENT 1997-08-13 Dissolved 2015-01-20
ASHLEY YOUNGER GLASS & MIRROR LIMITED Director 2007-12-21 CURRENT 1993-01-29 Liquidation
ASHLEY YOUNGER MIDAS MOULDINGS LIMITED Director 2003-10-31 CURRENT 1964-03-24 Active - Proposal to Strike off
ASHLEY YOUNGER FRINTON MOULDINGS LIMITED Director 1996-03-22 CURRENT 1988-11-11 Dissolved 2014-08-12
ASHLEY YOUNGER A.L. YOUNGER LIMITED Director 1991-08-29 CURRENT 1982-03-23 Active

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-01-24Appointment of Miss Sharon Heather Abel as company secretary on 2024-01-16
2024-01-24Resolutions passed:<ul><li>Resolution Reduce capital reserves to 1 23/01/2024</ul>
2024-01-24Solvency Statement dated 16/01/24
2024-01-24Statement by Directors
2024-01-24Statement of capital on GBP 1
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-14Director's details changed for Mr Ashley Robert Younger on 2022-11-08
2022-11-14Director's details changed for Mr Ashley Robert Younger on 2022-11-08
2022-11-14CH01Director's details changed for Mr Ashley Robert Younger on 2022-11-08
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-21Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017839950001
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR MARTIN EARLE TECONI
2016-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LEONARD YOUNGER / 31/12/2009
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY ALBERT YOUNGER
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT YOUNGER
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 2 GORDLETON INDUSTRIAL PARK HANNAH WAY SWAY ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 2-4 PAISLEY ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5ET
2004-01-20363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: NO 1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6DQ
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-21363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-25AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-28AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-03-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-28AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-04-13363RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS
1989-04-13AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to PINECRAFT 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 PINECRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PINECRAFT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 PINECRAFT LIMITED

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

Government spend with PINECRAFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-02-14 GBP £988

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 PINECRAFT 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 PINECRAFT 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 PINECRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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