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PYRAMID SYSTEMS (MALTON) LIMITED

Learn more about PYRAMID SYSTEMS (MALTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD LODGE WELHAM ROAD, NORTON, MALTON, NORTH YORKSHIRE, YO17 9DS

PYRAMID SYSTEMS (MALTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01096088
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 7350
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.22
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLAN WARDLE
Form type: TM02
Date: 2014.12.22
£2.95
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SECRETARY APPOINTED MS KAY LOUISE THOMPSON-BARKER
Form type: AP03
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAY LOUISE THOMPSON / 05/11/2014
Form type: CH01
Date: 2014.12.22
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LYNN THOMPSON / 19/08/2013
Form type: CH01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN THOMPSON / 19/08/2013
Form type: CH01
Date: 2013.12.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAY LOUISE THOMPSON / 03/09/2013
Form type: CH01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, THE STRAY BURYTHORPE, MALTON, NORTH YORKSHIRE, YO17 9LJ
Form type: AD01
Date: 2013.08.20
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MRS CLAIRE MICHELLE ROBERTSON
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MS KAY LOUISE THOMPSON
Form type: AP01
Date: 2011.10.03
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNN THOMPSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN THOMPSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, HILLSIDE COTTAGE, APPLETON LE, STREET, MALTON, NORTH YORKSHIRE, YO17 6PG
Form type: 287
Date: 2008.05.06
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, SHOWFIELD LANE, MALTON, NORTH YORKSHIRE, YO17 0BT
Form type: 287
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20

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Company directors and board members:

KAY LOUISE THOMPSON-BARKER (current)
Secretary, 2014.11.05
ORCHARD LODGE WELHAM ROAD NORTON , MALTON
YO17 9DS, NORTH YORKSHIRE
CLAIRE MICHELLE ROBERTSON (current)
Director, ADMINISTRATION MANAGER, 2011.09.09
ORCHARD LODGE WELHAM ROAD NORTON , MALTON
YO17 9DS, NORTH YORKSHIRE
ENGLAND
GEOFFREY ALAN THOMPSON (current)
Director, MANAGING DIRECTOR, 1991.12.04
ORCHARD LODGE WELHAM ROAD NORTON , MALTON
YO17 9DS, NORTH YORKSHIRE
ENGLAND
JUDITH LYNN THOMPSON (current)
Director, MANAGER, 2006.09.01
ORCHARD LODGE WELHAM ROAD NORTON , MALTON
YO17 9DS, NORTH YORKSHIRE
ENGLAND
KAY LOUISE THOMPSON-BARKER (current)
Director, H R MANAGER, 2011.09.09
ORCHARD LODGE WELHAM ROAD NORTON , MALTON
YO17 9DS, NORTH YORKSHIRE
ENGLAND
DIANA MARGARET THOMPSON (resigned)
Secretary, 1991.12.04 - 1992.11.13
14 CHERRY TREE WALK AMOTHORBY , MALTON
YO17 0TR, NORTH YORKSHIRE
ALLAN WARDLE (resigned)
Secretary, INSURANCE BROKER, 1992.11.13 - 2014.11.05
30 POTTER HILL , PICKERING
YO18 8AA, NORTH YORKSHIRE
SIDNEY DUNHILL (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.04 - 1994.09.01
62 TOWTHORPE ROAD HAXBY , YORK
YO3 3NA, NORTH YORKSHIRE
DIANA MARGARET THOMPSON (resigned)
Director, 1991.12.04 - 1992.11.13
14 CHERRY TREE WALK AMOTHORBY , MALTON
YO17 0TR, NORTH YORKSHIRE
HAROLD STANLEY THOMPSON (resigned)
Director, FARMER, 1991.12.04 - 1997.06.27
12 CHERRY TREE WALK AMOTHERBY , MALTON
YO17 0TR, NORTH YORKSHIRE
PATRICIA THOMPSON (resigned)
Director, MARKETING ADMINISTRATOR, 1994.11.03 - 2001.08.01
WHITE LODGE BACK LANE SOUTH , MIDDLETON
YO18 8NU, NORTH YORKSHIRE
Date 2014.02.28
Fixed Assets £ 463,303
Tangible Fixed Assets £ 463,303
Current Assets £ 159,790
Provisions For Liabilities Charges £ 84
Debtors £ 38,108
Shareholder Funds £ 579,030
Profit Loss Account Reserve £ 569,230
Called Up Share Capital £ 7,350
Net Assets Liabilities Including Pension Asset Liability £ 579,030
Total Assets Less Current Liabilities £ 579,114
Net Current Assets Liabilities £ 115,811
Creditors Due Within One Year £ 43,979
Cash Bank In Hand £ 120,835
Capital Redemption Reserve £ 2,450

Companies near to PYRAMID SYSTEMS (MALTON) ltd.

Information about the Private Limited Company PYRAMID SYSTEMS (MALTON) 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: 2016.07.23. Reload the data