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Home > England & Wales Companies > A WORLD OF PINE LIMITED
Company Information for

A WORLD OF PINE LIMITED

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
Company Registration Number
03144964
Private Limited Company
Active

Company Overview

About A World Of Pine Ltd
A WORLD OF PINE LIMITED was founded on 1996-01-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". A World Of Pine 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
A WORLD OF PINE LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1
 
Filing Information
Company Number 03144964
Company ID Number 03144964
Date formed 1996-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A WORLD OF PINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of A WORLD OF PINE LIMITED

Current Directors
Officer Role Date Appointed
LUCY ELIZABETH HOTSON
 Company Secretary 1996-01-11
MARK CHARLES EDWARD HOTSON
 Director 1996-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-01-11 1996-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY ELIZABETH HOTSON A WORLD OF FURNITURE LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
LUCY ELIZABETH HOTSON PINE WORLD SUPERSTORES LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Active
MARK CHARLES EDWARD HOTSON A WORLD OF FURNITURE LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MARK CHARLES EDWARD HOTSON PINE WORLD SUPERSTORES LIMITED Director 2003-03-28 CURRENT 2003-03-28 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
2023-01-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-21CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-20Director's details changed for Mr Mark Charles Edward Hotson on 2022-01-20
2022-01-20Director's details changed for Mr Mark Charles Edward Hotson on 2022-01-20
2022-01-20SECRETARY'S DETAILS CHNAGED FOR MRS LUCY ELIZABETH HOTSON on 2022-01-20
2022-01-20CH01Director's details changed for Mr Mark Charles Edward Hotson on 2022-01-20
2022-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCY ELIZABETH HOTSON on 2022-01-20
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0103/01/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0103/01/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-10AR0103/01/13 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-30AR0103/01/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-14AR0103/01/11 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-12AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Mark Charles Edward Hotson on 2010-01-03
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-01-22363aReturn made up to 03/01/09; full list of members
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HOTSON / 19/07/2007
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / LUCY HOTSON / 19/07/2007
2008-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-03-06363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-31363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-31353LOCATION OF REGISTER OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-06363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 195 BANBURY ROAD OXFORD OX2 7AR
2005-03-10363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-27363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-16363aRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-04-04CERTNMCOMPANY NAME CHANGED PINE WORLD SUPERSTORES LTD. CERTIFICATE ISSUED ON 04/04/03
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-10363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-01363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-21363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-23363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-11-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/97
1997-02-06363sRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-09-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-09-0888(2)RAD 11/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-18288SECRETARY RESIGNED
1996-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A WORLD OF PINE 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 A WORLD OF PINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A WORLD OF PINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 A WORLD OF PINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A WORLD OF PINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A WORLD OF PINE LIMITED
Trademarks
We have not found any records of A WORLD OF PINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A WORLD OF PINE 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 (74990 - Non-trading company) as A WORLD OF PINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A WORLD OF PINE 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 A WORLD OF PINE 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 A WORLD OF PINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SP1 2DR