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E.P.PINNOCK UPHOLSTERY LIMITED

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

Company details

UNIT 6C BEECHCROFT FARM IND EST, CHAPELWOOD ROAD ASH, SEVENOAKS, KENT, TN15 7HX

E.P.PINNOCK UPHOLSTERY LIMITED on the map

Company type: Private Limited Company
Company number: 00938201
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95240 - Repair of furniture and home furnishings
Company E.P.PINNOCK UPHOLSTERY LIMITED is a Private Limited Company, registration number 00938201, established in United Kingdom on the 3. September 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on UNIT 6C BEECHCROFT FARM IND EST, CHAPELWOOD ROAD ASH, SEVENOAKS, KENT, TN15 7HX. Business of the company E.P.PINNOCK UPHOLSTERY LIMITED by SIC and NACE code is "95240 - Repair of furniture and home furnishings". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company E.P.PINNOCK UPHOLSTERY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.09.03

List of company documents:

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Find out more information about E.P.PINNOCK UPHOLSTERY LIMITED. Our website makes it possible to view other available documents related to E.P.PINNOCK UPHOLSTERY 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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30/06/15 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 101
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APPOINTMENT TERMINATED, SECRETARY IAN SHILLITOE
Form type: TM02
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SHILLITOE
Form type: TM01
Date: 2014.12.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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SECRETARY APPOINTED MR JAMES PINNOCK
Form type: AP03
Date: 2014.11.06
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.11.06
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PINNOCK / 30/06/2013
Form type: CH01
Date: 2013.07.23
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SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES SHILLITOE / 30/06/2013
Form type: CH03
Date: 2013.07.23
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SHILLITOE / 30/06/2013
Form type: CH01
Date: 2013.07.23
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SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES SHILLITOE / 30/06/2013
Form type: CH03
Date: 2013.07.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SHILLITOE / 30/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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AD 27/01/03---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2003.02.25
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£ NC 100/101, 27/01/03
Form type: 123
Date: 2003.02.25
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NC INC ALREADY ADJUSTED 27/01/03
Form type: RES04
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13

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Company directors and board members:

JAMES PINNOCK (current)
Secretary, 2014.11.06
UNIT 6C BEECHCROFT FARM IND ESTATE CHAPELWOOD ROAD, ASH , SEVENOAKS
TN15 7HX, KENT
JEFFREY PINNOCK (current)
Director, UPHOLSTERER, 1992.06.30
UNIT 6C BEECHCROFT FARM IND EST CHAPELWOOD ROAD ASH , SEVENOAKS
TN15 7HX, KENT
EDWARD PETER PINNOCK (resigned)
Secretary, 1992.06.30 - 1996.03.31
36 AYELANDS NEW ASH GREEN , LONGFIELD
DA3 8JN, KENT
IAN JAMES SHILLITOE (resigned)
Secretary, 1996.04.01 - 2014.12.10
UNIT 6C BEECHCROFT FARM IND EST CHAPELWOOD ROAD ASH , SEVENOAKS
TN15 7HX, KENT
EDWARD PETER PINNOCK (resigned)
Director, UPHOLSTERER, 1992.06.30 - 1996.03.31
36 AYELANDS NEW ASH GREEN , LONGFIELD
DA3 8JN, KENT
IAN JAMES SHILLITOE (resigned)
Director, ADMINISTRATOR, 1992.06.30 - 2014.12.10
33 MANOR FORSTAL NEW ASH GREEN , LONGFIELD
DA3 8JG, KENT
ENGLAND
Date 2013.03.31
Fixed Assets £ 17,218
Tangible Fixed Assets £ 3,820
Current Assets £ 46,557
Tangible Fixed Assets Depreciation £ 19,982
Debtors £ 6,631
Shareholder Funds £ 14,593
Profit Loss Account Reserve £ 14,694
Called Up Share Capital £ 101
Net Assets Liabilities Including Pension Asset Liability £ 14,593
Total Assets Less Current Liabilities £ 14,593
Net Current Assets Liabilities £ 31,811
Creditors Due Within One Year £ 78,368
Cash Bank In Hand £ 11,126
Stocks Inventory £ 28,800
Share Capital Allotted Called Up Paid £ 101
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 15,100
Tangible Fixed Assets Cost Or Valuation £ 20,518
Tangible Fixed Assets Depreciation Charged In Period £ 179
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,995
Intangible Fixed Assets £ 13,398
Creditors Due After One Year £ 3,808

Companies near to E.P.PINNOCK UPHOLSTERY ltd.

Information about the Private Limited Company E.P.PINNOCK UPHOLSTERY 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: 2016.06.19. Reload the data