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A.PINDER LIMITED

Learn more about A.PINDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 MOORE STREET, SHEFFIELD, S3 7US

A.PINDER LIMITED on the map

Company type: Private Limited Company
Company number: 00346067
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.10
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 458885
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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SECRETARY APPOINTED MR MARK JONATHAN WHITEWAY
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITEWAY
Form type: TM02
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 16 MOORE STREET, SHEFFIELD 3, S3 7US
Form type: AD01
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WHITEWAY / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE WHITEWAY / 01/10/2009
Form type: CH01
Date: 2010.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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AD 28/11/08, GBP SI [email protected]=450000, GBP IC 8885/458885
Form type: 88(2)
Date: 2008.12.15
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NC INC ALREADY ADJUSTED 28/11/08
Form type: 123
Date: 2008.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.15
Child documents:
Document type: ANNOTATION
Date: 2008.12.15
Form type: RES01
Document description: ADOPT MEM AND ARTS 28/11/2008
Document type: ANNOTATION
Date: 2008.12.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.12.15
Form type: RES04
Document description: GBP NC 125000/512500
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/04
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£ IC 9930/8885, 30/06/03, £ SR [email protected]=1045
Form type: 169
Date: 2003.07.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03

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Company directors and board members:

MARK JONATHAN WHITEWAY (current)
Secretary, 2012.01.12
85 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
ANTOINETTE WHITEWAY (current)
Director, PURCHASING DIRECTOR AND CHAIRMAN, 1991.03.28
11 PARK HEAD ROAD , SHEFFIELD
S11 9RA, SOUTH YORKSHIRE
DAVID ANTHONY WHITEWAY (current)
Director, FINANCIAL DIRECTOR, 1991.03.28
2 MEADOW HOUSE DRIVE FULWOOD , SHEFFIELD
S10 3NA, SOUTH YORKSHIRE
MARK JONATHAN WHITEWAY (current)
Director, MARKETING DIRECTOR, 1991.03.28
85 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
DAVID ANTHONY WHITEWAY (resigned)
Secretary, 1997.07.19 - 2012.01.12
2 MEADOW HOUSE DRIVE FULWOOD , SHEFFIELD
S10 3NA, SOUTH YORKSHIRE
JOHN NICHOLAS WHITEWAY (resigned)
Secretary, 1991.03.28 - 1997.06.17
11 PARK HEAD ROAD , SHEFFIELD
S11 9RA, SOUTH YORKSHIRE
VERNON HAW (resigned)
Director, MANAGING DIRECTOR, 1991.03.28 - 1993.11.30
166 SPRINGFIELD ROAD , SHEFFIELD
S7 2GJ, SOUTH YORKSHIRE
JOHN NICHOLAS WHITEWAY (resigned)
Director, COMPANY SECRETARY, 1991.03.28 - 1997.06.17
11 PARK HEAD ROAD , SHEFFIELD
S11 9RA, SOUTH YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 504,603 + 0.8 % £ 500,585
Tangible Fixed Assets £ 504,603 + 0.8 % £ 500,585
Current Assets £ 1,470,518 - 6.75 % £ 1,576,885
Tangible Fixed Assets Depreciation £ 2,535,934 + 4.4 % £ 2,429,027
Share Premium Account £ 2 £ 2
Debtors £ 1,304,982 + 6.1 % £ 1,229,898
Shareholder Funds £ 1,593,689 - 7.91 % £ 1,730,553
Profit Loss Account Reserve £ 1,133,757 - 10.77 % £ 1,270,621
Called Up Share Capital £ 458,885 £ 458,885
Net Assets Liabilities Including Pension Asset Liability £ 1,593,689 - 7.91 % £ 1,730,553
Total Assets Less Current Liabilities £ 1,639,564 - 7.22 % £ 1,767,087
Net Current Assets Liabilities £ 1,134,961 - 10.39 % £ 1,266,502
Creditors Due Within One Year £ 335,557 + 8.11 % £ 310,383
Cash Bank In Hand £ 40,861 - 80.62 % £ 210,864
Stocks Inventory £ 124,675 - 8.41 % £ 136,123
Share Capital Allotted Called Up Paid £ 450,000 £ 450,000
Number Shares Allotted 450000 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,040,537 + 3.79 % £ 2,929,612
Creditors Due After One Year £ 45,875 + 25.57 % £ 36,534

Companies near to A.PINDER ltd.

Information about the Private Limited Company A.PINDER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data