Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PILSON GROUP LIMITED
Company Information for

PILSON GROUP LIMITED

SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,
Company Registration Number
03833970
Private Limited Company
Active

Company Overview

About Pilson Group Ltd
PILSON GROUP LIMITED was founded on 1999-08-31 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Pilson Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PILSON GROUP LIMITED
 
Legal Registered Office
SIXTY SIX
NORTH QUAY
GREAT YARMOUTH
NORFOLK
NR30 1HE
Other companies in NR3
 
Previous Names
PILSON INVESTMENTS LIMITED03/06/2013
Filing Information
Company Number 03833970
Company ID Number 03833970
Date formed 1999-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873978259  
Last Datalog update: 2024-03-06 19:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILSON GROUP LIMITED
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.

Company Officers of PILSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN TURNER
 Company Secretary 1999-08-31
BENJAMIN CHARLES TURNER
 Director 2005-03-10
CHRISTOPHER JAMES TURNER
 Director 2005-03-10
KENNETH JOHN TURNER
 Director 1999-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA ANN TURNER
 Director 1999-08-31 2012-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-08-31 1999-08-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN TURNER GARSETT DEVELOPMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
KENNETH JOHN TURNER STOWMARKET MILL LANE DEVELOPMENT LIMITED Company Secretary 2005-05-04 CURRENT 2001-08-29 Liquidation
KENNETH JOHN TURNER PILSON PROPERTY COMPANY LIMITED Company Secretary 1999-06-21 CURRENT 1999-06-21 Active - Proposal to Strike off
KENNETH JOHN TURNER CREATIVE FRAGRANCES LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
KENNETH JOHN TURNER BESPOKE FRAGRANCES LIMITED Director 2015-05-20 CURRENT 2015-05-20 Liquidation
KENNETH JOHN TURNER FRAGRANCES & TOILETRIES INTERNATIONAL LTD. Director 2006-01-10 CURRENT 2001-11-22 Liquidation
KENNETH JOHN TURNER PREMIER NETWORKS UK LTD Director 2005-06-13 CURRENT 2004-03-10 Dissolved 2018-01-16
KENNETH JOHN TURNER STOWMARKET MILL LANE DEVELOPMENT LIMITED Director 2005-04-09 CURRENT 2001-08-29 Liquidation
KENNETH JOHN TURNER PILSON PROPERTY COMPANY LIMITED Director 1999-06-21 CURRENT 1999-06-21 Active - Proposal to Strike off

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
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 2,Broad Lane Oakfield Drive South Walsham Norwich NR13 6EH England
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-10CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-05SECRETARY'S DETAILS CHNAGED FOR MR KENNETH JOHN TURNER on 2022-08-29
2022-10-05Director's details changed for Mr Kenneth John Turner on 2022-08-29
2022-10-05Director's details changed for Mr Christopher James Turner on 2022-08-29
2022-10-05CH01Director's details changed for Mr Kenneth John Turner on 2022-08-29
2022-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH JOHN TURNER on 2022-08-29
2022-10-04Director's details changed for Mr Benjamin Charles Turner on 2022-08-29
2022-10-04Change of details for Mr Kenneth John Turner as a person with significant control on 2022-08-29
2022-10-04PSC04Change of details for Mr Kenneth John Turner as a person with significant control on 2022-08-29
2022-10-04CH01Director's details changed for Mr Benjamin Charles Turner on 2022-08-29
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-27CH01Director's details changed for Mr Christopher James Turner on 2017-06-27
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 22 Oakfield Drive South Walsham Norwich NR13 6EH
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Garsett House St. Andrews Hall Plain Norwich NR3 1AU
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA TURNER
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA TURNER
2013-06-03RES15CHANGE OF NAME 03/05/2013
2013-06-03CERTNMCompany name changed pilson investments LIMITED\certificate issued on 03/06/13
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28RES15CHANGE OF COMPANY NAME 10/11/21
2013-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-13AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0131/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0131/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES TURNER / 30/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0131/08/09 FULL LIST
2009-05-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: HOBSONS 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 1AY
2005-09-12363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-0688(2)RAD 10/03/05--------- £ SI 998@1=998 £ IC 2/1000
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-14363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-15363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-11-1088(2)RAD 01/10/99--------- £ SI 2@1=2 £ IC 2/4
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to PILSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PILSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILSON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2011-09-01 £ 453,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31

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 PILSON GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 1,542
Current Assets 2011-09-01 £ 17,090
Debtors 2011-09-01 £ 15,548
Fixed Assets 2011-09-01 £ 458,010
Shareholder Funds 2011-09-01 £ 21,294
Tangible Fixed Assets 2011-09-01 £ 409,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PILSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILSON GROUP LIMITED
Trademarks
We have not found any records of PILSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILSON GROUP 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 (01500 - Mixed farming) as PILSON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILSON GROUP 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 PILSON GROUP 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 PILSON GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR30 1HE