Company Information for PINHEIROS POST PRESS LIMITED
38 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9NQ,
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Company Registration Number
06836726
Private Limited Company
Active |
Company Name | |
---|---|
PINHEIROS POST PRESS LIMITED | |
Legal Registered Office | |
38 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9NQ Other companies in WF5 | |
Company Number | 06836726 | |
---|---|---|
Company ID Number | 06836726 | |
Date formed | 2009-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948613101 |
Last Datalog update: | 2024-04-07 02:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN MASON |
||
JULIAN JAMES BROWN |
||
MARTIN MASON |
||
JONATHAN DAVID PICKUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINHEIROS CORPORATION LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-15 | Active | |
PINHEIROS CORPORATION LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jonathan David Pickup on 2022-09-21 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MASON on 2022-09-21 | ||
Director's details changed for Mr Martin Mason on 2022-09-21 | ||
CH01 | Director's details changed for Mr Jonathan David Pickup on 2022-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MASON on 2022-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Dividend 26/01/2022<li>Resolution variation to share rights</ul> | ||
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 8333 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-07 GBP 8,333 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM Beech House 18a Beech Street Barnsley South Yorkshire S70 4HT England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Mason on 2012-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MASON on 2012-03-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PICKUP / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MASON / 04/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 66,441 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 148,154 |
Other Creditors Due Within One Year | 2012-04-01 | £ 380 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 42,540 |
Trade Creditors Within One Year | 2012-04-01 | £ 36,968 |
Creditors and other liabilities
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 PINHEIROS POST PRESS LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,556 |
Current Assets | 2012-04-01 | £ 216,615 |
Debtors | 2012-04-01 | £ 159,440 |
Other Debtors | 2012-04-01 | £ 47,266 |
Shareholder Funds | 2012-04-01 | £ 68,461 |
Stocks Inventory | 2012-04-01 | £ 54,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as PINHEIROS POST PRESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84431500 | Letterpress printing machinery (excl. flexographic printing and reel fed machinery) | |||
84539000 | Parts of machinery for preparing, tanning or working hides, skins or leather or for making or repairing footwear or other articles of hides, skins or leather, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |