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PINNINGTONS (RHOS-ON-SEA) LIMITED

Learn more about PINNINGTONS (RHOS-ON-SEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPEECHLEYS 23 WYNNSTAY ROAD, COLWYN BAY, CLWYD, LL29 8NT

PINNINGTONS (RHOS-ON-SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00818771
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.08
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PINNINGTONS (RHOS-ON-SEA) LIMITED is a Private Limited Company, registration number 00818771, established in United Kingdom on the 8. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on SPEECHLEYS 23 WYNNSTAY ROAD, COLWYN BAY, CLWYD, LL29 8NT. Business of the company PINNINGTONS (RHOS-ON-SEA) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "27/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2016.04.05. The latest annual return was filed up to 2016.04.27. We do not have any information about the company PINNINGTONS (RHOS-ON-SEA) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.11

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 4400
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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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DIRECTOR APPOINTED MRS PATRICIA ANNE BATES
Form type: AP01
Date: 2016.04.27
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.23
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.06.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR BETTINE BATES
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, SECRETARY BETTINE BATES
Form type: TM02
Date: 2011.05.20
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTINE BATES / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BATES / 01/10/2009
Form type: CH01
Date: 2010.06.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 27/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/03 FROM:, 20 RHOS ROAD, RHOS ON SEA, COLWYN BAY, LL28 4PP
Form type: 287
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.04.30

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Company directors and board members:

ANDREW EDWARD BATES (current)
Director, BAKER/CONFECTIONER, 1991.04.30
WANSTEAD PENYBRYN ROAD , COLWYN BAY
LL29 6AG, CLWYD
PATRICIA ANNE BATES (current)
Director, ADMINISTRATOR, 2016.03.12
WANSTEAD PEN Y BRYN ROAD , COLWYN BAY
LL29 6AG, CLWYD
WALES
BETTINE BATES (resigned)
Secretary, 1991.04.30 - 2011.03.01
20 RHOS ROAD , COLWYN BAY
LL28 4PP, CLWYD
ARCHIBALD HENRY BATES (resigned)
Director, RETIRED, 1991.04.30 - 1993.02.12
20 RHOS ROAD , COLWYN BAY
LL28 4PP, CLWYD
BETTINE BATES (resigned)
Director, MANAGERESS/DIRECTOR, 1991.04.30 - 2011.03.01
20 RHOS ROAD , COLWYN BAY
LL28 4PP, CLWYD
Date 2014.04.05
Tangible Fixed Assets £ 98,777
Profit Loss Account Reserve £ 16,704
Revaluation Reserve £ 73,411
Called Up Share Capital £ 4,400
Net Assets Liabilities Including Pension Asset Liability £ 94,515
Net Current Assets Liabilities £ 4,262
Creditors Due Within One Year £ 10,294
Cash Bank In Hand £ 6,032
Share Capital Allotted Called Up Paid £ 4,400
Par Value Share 10p each
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 98,777

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Information about the Private Limited Company PINNINGTONS (RHOS-ON-SEA) 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: 2016.06.07. Reload the data