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PINNACLE HOLDINGS LIMITED

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

Company details

BRUSHWORKS, KNAPPS LANE, BRISTOL, BS5 7UL

PINNACLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00559237
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.24
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32910 - Manufacture of brooms and brushes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 4870
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.27
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.13
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.20
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.15
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, KNAPPS LANE,, BRISTOL 5
Form type: AD01
Date: 2011.02.11
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MABEL LAMBERT / 23/07/2010
Form type: CH01
Date: 2010.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE LAMBERT / 23/07/2010
Form type: CH01
Date: 2010.08.08
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GEORGE LAMBERT / 23/07/2010
Form type: CH03
Date: 2010.08.08
£2.95
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DIRECTOR APPOINTED MRS JENNIFER ANN MCENHILL
Form type: AP01
Date: 2010.07.15
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 4870
Form type: SH06
Date: 2009.12.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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£ IC 6270/5870, 21/04/06, £ SR [email protected]=400
Form type: 169
Date: 2006.05.23
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£ IC 6670/6270, 03/04/06, £ SR [email protected]=400
Form type: 169
Date: 2006.05.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.21
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ALTER MEM AND ARTS 04/12/97
Form type: WRES01
Date: 1998.01.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.14
£2.95
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£ IC 10000/6670, 19/12/97, £ SR [email protected]=3330
Form type: 169
Date: 1998.01.14
£2.95
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POS 04/12/97
Form type: WRES09
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30

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Company directors and board members:

PAUL GEORGE LAMBERT (current)
Secretary, BRUSHMAKER, 1999.04.01
BRUSHWORKS KNAPPS LANE , BRISTOL
BS5 7UL
PAUL GEORGE LAMBERT (current)
Director, BRUSHMAKER, 1995.04.01
BRUSHWORKS KNAPPS LANE , BRISTOL
BS5 7UL
RITA MABEL LAMBERT (current)
Director, 1991.07.23
BRUSHWORKS KNAPPS LANE , BRISTOL
BS5 7UL
JENNIFER ANN MCENHILL (current)
Director, 2010.07.01
BRUSHWORKS KNAPPS LANE , BRISTOL
BS5 7UL
EDWIN WILLIAM PETERS (resigned)
Secretary, 1991.07.23 - 1999.03.31
6 CASTLE ROAD KINGSWOOD , BRISTOL
BS15 1PF, AVON
EDWARD GEORGE BANKIN (resigned)
Director, 1991.07.23 - 1993.03.29
40 CROOMES HILL DOWNEND , BRISTOL
BS16 5EH, AVON
JUDITH MARY BELL (resigned)
Director, 1991.07.23 - 2006.03.31
ALLER BROOK HOUSE DACCOMBE , NEWTON ABBOT
TQ12 4ST, DEVON
EDWIN WILLIAM PETERS (resigned)
Director, 1991.07.23 - 1999.03.31
6 CASTLE ROAD KINGSWOOD , BRISTOL
BS15 1PF, AVON
Date 2014.03.31
Fixed Assets £ 287,051
Shareholder Funds £ 203,487
Profit Loss Account Reserve £ 193,487
Revaluation Reserve £ 5,130
Called Up Share Capital £ 4,870
Net Assets Liabilities Including Pension Asset Liability £ 203,487
Total Assets Less Current Liabilities £ 203,487
Net Current Assets Liabilities £ 83,564
Creditors Due Within One Year £ 83,564
Share Capital Allotted Called Up Paid £ 4,870
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,870
Intangible Fixed Assets £ 287,051

Companies near to PINNACLE HOLDINGS ltd.

Information about the Private Limited Company PINNACLE HOLDINGS 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