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PION LIMITED

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

Company details

1 OLIVER'S YARD, 55 CITY ROAD, LONDON, EC1Y 1SP

PION LIMITED on the map

Company type: Private Limited Company
Company number: 00622848
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, 3A LIVINGSTONE COURT, 55 PEEL ROAD, HARROW, MIDDLESEX, HA3 7QT, UNITED KINGDOM
Form type: AD02
Date: 2016.01.08
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SECTION 519
Form type: MISC
Date: 2015.07.20
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 207 BRONDESBURY PARK, LONDON, NW2 5JN
Form type: AD01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR ABDUR KAZI
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE NUDD
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENEVER
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR HELEN GELBTUCH
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY JILL PYE
Form type: TM02
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY
Form type: TM02
Date: 2015.07.14
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DIRECTOR APPOINTED MR JAMES STEPHEN BARR
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON
Form type: AP01
Date: 2015.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/14
Form type: AA
Date: 2015.01.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM02 for Helen Gelbtuch
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for Jill Pye.
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for Jonathan Ashby.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED DR KATHARINE NUDD
Form type: AP01
Date: 2014.08.13
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR ADAM GELBTUCH
Form type: TM01
Date: 2014.05.20
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SECRETARY APPOINTED MRS JILL NOELLE PYE
Form type: AP03
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP03 was registered on 09/12/14.
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APPOINTMENT TERMINATED, SECRETARY HELEN GELBTUCH
Form type: TM02
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 16/12/2014
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SECRETARY APPOINTED MR JONATHAN ARTHUR PAUL ASHBY
Form type: AP03
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP03 was registered on 09/12/14.
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APPOINTMENT TERMINATED, DIRECTOR JANETTE SCHUBERT
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MR ANTHONY JAMES ENEVER
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR DAVID HENRY JACOB COHEN
Form type: AP01
Date: 2014.02.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.01.21
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DIRECTOR APPOINTED MR ABDUR RAOOF KAZI
Form type: AP01
Date: 2013.07.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.01.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
Form type: TM01
Date: 2011.05.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR JANETTE ELIZABETH SCHUBERT / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GELBTUCH / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GELBTUCH / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD BRIGGS / 29/12/2009
Form type: CH01
Date: 2010.01.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22

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Company directors and board members:

JAMES STEPHEN BARR (current)
Director, 2015.05.26
1 OLIVER'S YARD 55 CITY ROAD , LONDON
EC1Y 1SP
ENGLAND
KATHARINE MARY JACKSON (current)
Director, 2015.05.26
1 OLIVER'S YARD 55 CITY ROAD , LONDON
EC1Y 1SP
ENGLAND
JONATHAN ARTHUR PAUL ASHBY (resigned)
Secretary, 2014.02.09 - 2015.05.26
21 NORTHUMBRIA DRIVE HENLEAZE , BRISTOL
BS9 4HL
ENGLAND
HELEN GELBTUCH (resigned)
Secretary, 1991.12.29 - 2014.02.09
56 AYLESTONE AVENUE , LONDON
NW6 7AB
JILL NOELLE PYE (resigned)
Secretary, 2014.02.09 - 2015.05.26
DIL KUSHI WINDSOR LANE , LITTLE KINGSHILL
HP16 0DP, BUCKS
ENGLAND
JOHN HENRY ASHBY (resigned)
Director, PUBLISHER, 1991.12.29 - 1999.06.29
10 THE DELL WAXWELL LANE , PINNER
HA5 3EW, MIDDX
JONATHAN RICHARD BRIGGS (resigned)
Director, PUBLISHER, 1999.07.01 - 2011.04.30
33 WESSEX GARDENS , LONDON
NW11 9RS
DAVID HENRY JACOB COHEN (resigned)
Director, SOLICITOR, 2014.01.06 - 2015.05.26
53 DAVIES STREET , LONDON
W1K 5JH
ENGLAND
ANTHONY JAMES ENEVER (resigned)
Director, HOUSE HUSBAND, 2014.01.06 - 2015.05.26
TIDE BARN SOUTH BARTON STEER POINT ROAD , BRIXTON
PL8 2DF, DEVON
ENGLAND
ADAM GELBTUCH (resigned)
Director, 1991.12.29 - 2014.04.03
56 AYLESTONE AVENUE , LONDON
NW6 7AB
HELEN GELBTUCH (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 2015.05.26
56 AYLESTONE AVENUE , LONDON
NW6 7AB
ABDUR RAOOF KAZI (resigned)
Director, ACCOUNTANT, 2013.07.22 - 2015.05.26
3A LIVINGSTONE COURT 55 PEEL ROAD , HARROW
HA3 7QT, MIDDLESEX
ENGLAND
KATHARINE NUDD (resigned)
Director, PUBLISHER, 2014.08.11 - 2015.05.26
35 DE TANY COURT , ST. ALBANS
AL1 1TU, HERTFORDSHIRE
ENGLAND
JANETTE ELIZABETH SCHUBERT (resigned)
Director, PUBLISHER, 2006.07.01 - 2014.03.31
24 BLACKBERRY TERRACE , SOUTHAMPTON
SO14 0ED, HAMPSHIRE
JANETTE ELIZABETH SCHUBERT (resigned)
Director, PUBLISHER, 1999.07.01 - 2002.05.31
24 BLACKBERRY TERRACE , SOUTHAMPTON
SO14 0ED, HAMPSHIRE
Date 2015.09.29 2014.09.29
Fixed Assets £ 40,001 - 11.2 % £ 45,048
Current Assets £ 2,345,441 - 45.3 % £ 4,287,825
Debtors £ 2,345,441 + 1782.89 % £ 124,566
Shareholder Funds £ 2,385,442 - 35.58 % £ 3,702,692
Profit Loss Account Reserve £ 2,384,442 - 35.59 % £ 3,701,692
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,385,442 - 35.58 % £ 3,702,692
Total Assets Less Current Liabilities £ 2,385,442 - 35.58 % £ 3,703,215
Net Current Assets Liabilities £ 2,345,441 - 35.88 % £ 3,658,167
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 40,001 £ 40,001
Tangible Fixed Assets £ 5,047
Tangible Fixed Assets Depreciation £ 56,933
Provisions For Liabilities Charges £ 523
Creditors Due Within One Year £ 629,658
Cash Bank In Hand £ 4,113,615
Stocks Inventory £ 49,644
Tangible Fixed Assets Cost Or Valuation £ 61,980

Companies near to PION ltd.

Information about the Private Limited Company PION 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: 2016.07.01. Reload the data