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- PINSEEKER (UK) LIMITED
PINSEEKER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PINSEEKER (UK) LIMITED
COMPANY NUMBER
05266207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
21/10/2004
(19 years and 9 months old)
WEBSITE
www.pinseeker.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2004
15/11/2012
JOHN ALAN PLASTICS LIMITED
Previous Names
21/10/2004 15/11/2012 JOHN ALAN PLASTICS LIMITED
CHESHIRE
CW10 9LF
Telephone: 01606738833
TPS: No
Unit 22-23
King Street Trading Estate
Middlewich
Cheshire
CW10 9LF
Telephone: 738833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Annual Accounts. (AA) |
|
accounts |
10/06/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PINSEEKER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINSEEKER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINSEEKER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2007 - Present (17 years and 2 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 24 |
View Report |
04/12/2012 - Present (11 years and 7 months) Born in Oct 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
20/10/2015 - Present (8 years and 9 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2015 - Present (8 years and 9 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
20/10/2015 - Present (8 years and 9 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Annual Accounts. (AA) |
|
accounts |
10/06/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2023 | Annual Accounts. (AA) |
|
accounts |
16/06/2023 | Confirmation Statement (CS01) |
|
other |
30/06/2022 | Annual Accounts. (AA) |
|
accounts |
16/06/2022 | Confirmation Statement (CS01) |
|
other |
06/06/2021 | Confirmation Statement (CS01) |
|
other |
20/02/2021 | Annual Accounts. (AA) |
|
accounts |
29/06/2020 | Annual Accounts. (AA) |
|
accounts |
02/06/2020 | Confirmation Statement (CS01) |
|
other |
28/01/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
24/10/2019 | Confirmation Statement (CS01) |
|
other |
08/05/2019 | Annual Accounts. (AA) |
|
accounts |
30/10/2018 | Confirmation Statement (CS01) |
|
other |
30/06/2018 | Annual Accounts. (AA) |
|
accounts |
07/11/2017 | Confirmation Statement (CS01) |
|
other |
30/05/2017 | Annual Accounts. (AA) |
|
accounts |
04/11/2016 | Confirmation Statement (CS01) |
|
other |
13/06/2016 | Annual Accounts. (AA) |
|
accounts |
23/11/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/11/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
17/11/2015 | Appointment of director (AP01) |
|
officers |
17/11/2015 | Appointment of director (AP01) |
|
officers |
17/11/2015 | Appointment of director (AP01) |
|
officers |
17/11/2015 | Annual Return (AR01) |
|
returns |
21/09/2015 | Registration of a Charge (MR01) |
|
mortgages |
09/04/2015 | Annual Accounts. (AA) |
|
accounts |
23/10/2014 | Annual Return (AR01) |
|
returns |
13/01/2014 | Annual Accounts. (AA) |
|
accounts |
22/11/2013 | Annual Return (AR01) |
|
returns |
22/11/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/10/2013 | Annual Accounts. (AA) |
|
accounts |
14/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/01/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/12/2012 | Appointment of director (AP01) |
|
officers |
15/11/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
07/11/2012 | No description (RESOLUTIONS) |
|
other |
01/11/2012 | Annual Return (AR01) |
|
returns |
05/09/2012 | Annual Accounts. (AA) |
|
accounts |
23/12/2011 | Annual Return (AR01) |
|
returns |
13/09/2011 | Annual Accounts. (AA) |
|
accounts |
26/10/2010 | Annual Return (AR01) |
|
returns |
01/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/02/2010 | Annual Return (AR01) |
|
returns |
15/01/2010 | Termination of appointment of secretary (TM02) |
|
officers |
22/12/2009 | Annual Accounts. (AA) |
|
accounts |
11/11/2008 | Annual Return. (363A) |
|
returns |
15/10/2008 | Annual Accounts. (AA) |
|
accounts |
07/02/2008 | Annual Return. (363S) |
|
returns |
04/12/2007 | Annual Accounts. (AA) |
|
accounts |
16/05/2007 | Annual Return. (363S) |
|
returns |
08/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/08/2006 | Annual Accounts. (AA) |
|
accounts |
09/07/2006 | Annual Return. (363A) |
|
returns |
09/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/05/2006 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
09/03/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
09/03/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/10/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 11/05/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Board Member Graham Greenwood (920275298) Appointed |
Date: 19/11/2015 | Event: New Board Member David Keith Fairclough (912389140) Appointed |
Date: 19/11/2015 | Event: New Board Member Christopher Farrimond (907544430) Appointed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 11/12/2012 | Event: New Board Member Michael Gara (900507098) Appointed |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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