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Home > England & Wales Companies > THE DESIGNER PINE STUDIO LIMITED
Company Information for

THE DESIGNER PINE STUDIO LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
04589920
Private Limited Company
Liquidation

Company Overview

About The Designer Pine Studio Ltd
THE DESIGNER PINE STUDIO LIMITED was founded on 2002-11-14 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". The Designer Pine Studio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DESIGNER PINE STUDIO LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in B72
 
Filing Information
Company Number 04589920
Company ID Number 04589920
Date formed 2002-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813313175  
Last Datalog update: 2018-09-04 11:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DESIGNER PINE STUDIO LIMITED
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Company Officers of THE DESIGNER PINE STUDIO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN STANFORD
 Company Secretary 2003-03-01
TRACEY JANE ABEL
 Director 2003-03-01
MICHAEL JOHN STANFORD
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-14 2002-11-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-14 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE ABEL FIREPLACE (UK) LTD Director 2011-06-01 CURRENT 2011-03-15 Active
MICHAEL JOHN STANFORD FIREPLACE (UK) LTD Director 2011-06-01 CURRENT 2011-03-15 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
2021-12-31Voluntary liquidation. Return of final meeting of creditors
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-17
2020-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-17
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-17
2018-06-26LIQ02Voluntary liquidation Statement of affairs
2018-06-26600Appointment of a voluntary liquidator
2018-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-18
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0114/11/11 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0114/11/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0114/11/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANFORD / 14/11/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ABEL / 14/11/2009
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY ABEL / 16/11/2007
2008-11-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANFORD / 16/11/2007
2008-11-21363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-27363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-1688(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bSECRETARY RESIGNED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23640 - Manufacture of mortars




Licences & Regulatory approval
We could not find any licences issued to THE DESIGNER PINE STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2018-06-12
Notices to2018-06-12
Appointmen2018-06-12
Resolution2018-06-12
Deemed Con2018-05-24
Fines / Sanctions
No fines or sanctions have been issued against THE DESIGNER PINE STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DESIGNER PINE STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23640 - Manufacture of mortars

Creditors
Creditors Due Within One Year 2012-04-01 £ 74,003
Provisions For Liabilities Charges 2012-04-01 £ 11,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE DESIGNER PINE STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 33,709
Current Assets 2012-04-01 £ 48,981
Debtors 2012-04-01 £ 9,057
Fixed Assets 2012-04-01 £ 55,330
Shareholder Funds 2012-04-01 £ 19,242
Stocks Inventory 2012-04-01 £ 6,215
Tangible Fixed Assets 2012-04-01 £ 55,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DESIGNER PINE STUDIO LIMITED registering or being granted any patents
Domain Names

THE DESIGNER PINE STUDIO LIMITED owns 2 domain names.

fireplace.co.uk   cheapfireplaces.co.uk  

Trademarks
We have not found any records of THE DESIGNER PINE STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DESIGNER PINE STUDIO 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 (23640 - Manufacture of mortars) as THE DESIGNER PINE STUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DESIGNER PINE STUDIO 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyTHE DESIGNER PINE STUDIO LIMITEDEvent Date2018-06-12
 
Initiating party Event TypeNotices to
Defending partyTHE DESIGNER PINE STUDIO LIMITEDEvent Date2018-06-12
 
Initiating party Event TypeAppointmen
Defending partyTHE DESIGNER PINE STUDIO LIMITEDEvent Date2018-06-12
Company Number: 04589920 Name of Company: THE DESIGNER PINE STUDIO LIMITED Nature of Business: Manufacturer of fire place surrounds Type of Liquidation: Creditors' Voluntary Liquidation Registered off…
 
Initiating party Event TypeResolution
Defending partyTHE DESIGNER PINE STUDIO LIMITEDEvent Date2018-06-12
 
Initiating party Event TypeDeemed Con
Defending partyTHE DESIGNER PINE STUDIO LIMITEDEvent Date2018-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DESIGNER PINE STUDIO 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 THE DESIGNER PINE STUDIO 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 WS9 8PH