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PITASO LIMITED

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

Company details

THE MANOR HALL LANE, ASHLEY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HE

PITASO LIMITED on the map

Company type: Private Limited Company
Company number: 00552367
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.21
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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Find out more information about PITASO LIMITED. Our website makes it possible to view other available documents related to PITASO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 752
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SWANEY / 07/10/2010
Form type: CH01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN MAREE SWANEY / 07/10/2010
Form type: CH01
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, C/O EDMUND WRIGHT & CO, FIRST FLOOR, 1, ALLUM WAY, LONDON, N20 9QL
Form type: AD01
Date: 2014.09.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.03
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.30
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, EDMUND WRIGHT & CO, 90 THE RIDGEWAY, LONDON, NW11 9RU
Form type: 287
Date: 2009.09.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, C/O EDMUND WRIGHT AND CO, SUITE 23 JUBILEE BUSINESS CENTRE, EXETER ROAD, LONDON, NW2 3UF
Form type: 287
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, 30/38 HAMMERSMITH BROADWAY, LONDON, W6 7AB
Form type: 287
Date: 2001.07.02
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.17

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Company directors and board members:

ROSLYN MAREE SWANEY (current)
Secretary, 1991.09.25
THE MANOR HALL LANE, ASHLEY , MARKET HARBOROUGH
LE16 8HE, LEICESTERSHIRE
ROSLYN MAREE SWANEY (current)
Director, SECRETARY, 1991.09.25
THE MANOR HALL LANE, ASHLEY , MARKET HARBOROUGH
LE16 8HE, LEICESTERSHIRE
WILLIAM SWANEY (current)
Director, ENGINEER, 1991.09.25
THE MANOR HALL LANE, ASHLEY , MARKET HARBOROUGH
LE16 8HE, LEICESTERSHIRE
Date 2013.10.31
Fixed Assets £ 300
Tangible Fixed Assets £ 300
Current Assets £ 9,592
Tangible Fixed Assets Depreciation £ 5,126
Debtors £ 9,324
Shareholder Funds £ 4,012
Profit Loss Account Reserve £ 3,260
Called Up Share Capital £ 752
Net Assets Liabilities Including Pension Asset Liability £ 4,012
Total Assets Less Current Liabilities £ 4,012
Net Current Assets Liabilities £ 3,712
Creditors Due Within One Year £ 5,880
Cash Bank In Hand £ 268
Share Capital Allotted Called Up Paid £ 752
Par Value Share 1.00 1.00
Number Shares Allotted £ 752
Tangible Fixed Assets Cost Or Valuation £ 5,336
Tangible Fixed Assets Depreciation Charged In Period £ 90

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Information about the Private Limited Company PITASO 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: 2016.05.16. Reload the data