PITCH AIRCRAFT SEATING SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
PITCH AIRCRAFT SEATING SYSTEMS LIMITED

COMPANY NUMBER
07470135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30990 - Manufacture of other transport equipment n.e.c.

INCORPORATION DATE
15/12/2010 (13 years and 11 months old)

WEBSITE
www.pitchaircraftseating.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
15/12/2010 28/01/2011
PITCH SEATING SYSTEMS LIMITED

REGISTERED ADDRESS

07470135 - CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

Telephone: 01527868023
TPS: No

TRADING ADDRESSES

07470135 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

Telephone: 868023

Unit 27
Passfield Business Centre
Lynchborough Road
Liphook, Hampshire
GU30 7SB

Telephone: 868023

Credit Risk Overview

Want to learn more about PITCH AIRCRAFT SEATING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5k

85.73%

NET WORTH

- £1.7M

1.67%

TOTAL LIABILITIES

£18.7k

10.31%

NET ASSETS

- £1.7M

1.67%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PITCH AIRCRAFT SEATING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PITCH AIRCRAFT SEATING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PITCH AIRCRAFT SEATING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5k

85.73%

NET WORTH

- £1.7M

1.67%

TOTAL LIABILITIES

£18.7k

10.31%

NET ASSETS

- £1.7M

1.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOSEPH RICE	Owned: 13.30 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DAVID MICHAEL RICE	Owned: 13.30 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
GUY INVESTMENTS LIMITED	Owned: 13.30 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DOY INVESTMENTS LIMITED	Owned: 13.30 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
SANDRUS PROPERTIES LIMITED	Owned: 7.32 %	Shares: 33,004	Price per share: £1.00	Total Value: £33,004.00
KENNETH MICHAEL BAKER	Owned: 4.61 %	Shares: 20,792	Price per share: £1.00	Total Value: £20,792.00
ROSS ALAN JAMES DICKEY	Owned: 4.61 %	Shares: 20,792	Price per share: £1.00	Total Value: £20,792.00
STEVEN JOHN LAWRENCE	Owned: 4.61 %	Shares: 20,792	Price per share: £1.00	Total Value: £20,792.00
TENENCIA LIMITED	Owned: 4.13 %	Shares: 18,651	Price per share: £1.00	Total Value: £18,651.00
AMILL ENGINEERING LIMITED	Owned: 3.42 %	Shares: 15,421	Price per share: £1.00	Total Value: £15,421.00
SABETI WAIN AEROSPACE LIMITED	Owned: 1.71 %	Shares: 7,717	Price per share: £1.00	Total Value: £7,717.00
DAWN ELAINE SMITH	Owned: 1.02 %	Shares: 4,620	Price per share: £1.00	Total Value: £4,620.00
SAC & CO ENGINEERING DESIGN LIMITED	Owned: 1.02 %	Shares: 4,582	Price per share: £1.00	Total Value: £4,582.00
SHAWSHEET METAL (RUGBY) LIMITED	Owned: 0.39 %	Shares: 1,761	Price per share: £1.00	Total Value: £1,761.00
BALFORM LIMITED	Owned: 0.29 %	Shares: 1,299	Price per share: £1.00	Total Value: £1,299.00
CLEARNEW LIMITED	Owned: 0.19 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
BIG BEAR PLASTIC PRODUCTS LIMITED	Owned: 0.17 %	Shares: 769	Price per share: £1.00	Total Value: £769.00
AVIATION ENGINEERING SUPPORT LIMITED	Owned: 0.01 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
MARK RICHARD COLES	Owned: 13.30 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Joseph Rice 02/06/2020 - Present (4 years and 5 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 18	View Report
Timothy Gordon Alexander Stevens 15/12/2010 - Present (13 years and 11 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 11	View Report
Timothy Gordon Alexander Stevens 15/12/2010 - 12/12/2012 (1 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peter Edwin James Smith 01/06/2011 - Present (13 years and 5 months) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Gary Doy 12/12/2012 - 02/06/2020 (7 years and 5 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 25/08/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: Mark Coles (925392892) has left the board
Date: 10/06/2020	Event: Gary Doy (917470839) has left the board
Date: 10/06/2020	Event: New Board Member Michael Joseph Rice (914008764) Appointed
Date: 10/06/2020	Event: David Michael Rice (913762293) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Michael Joseph Rice (914008764) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 30/04/2019	Event: Ross Alan James Dickey (908344888) has left the board
Date: 30/04/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Board Member David Michael Rice (913762293) Appointed
Date: 08/01/2019	Event: New Board Member Mark Coles (925392892) Appointed
Date: 08/01/2019	Event: New Board Member Michael Joseph Rice (914008764) Appointed
Date: 29/03/2018	Event: New Accounts filed
Date: 14/03/2018	Event: Paul Darren Broadaway (909777406) has left the board
Date: 15/01/2018	Event: Steven John Lawrence (916224224) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Board Member Paul Darren Broadaway (909777406) Appointed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Annual Return filed
Date: 25/11/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Accounts filed
Date: 20/01/2016	Event: Ross Aj Dickey (920405071) has left the board
Date: 20/01/2016	Event: New Board Member Ross Alan James Dickey (908344888) Appointed
Date: 14/01/2016	Event: New Board Member Ross Aj Dickey (920405071) Appointed
Date: 13/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: Dawn Elaine Smith (917533759) has left the board
Date: 08/01/2016	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 10/11/2014	Event: Kenneth Michael Baker (900238950) has left the board
Date: 15/10/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Accounts filed
Date: 13/02/2013	Event: New Board Member Kenneth Michael Baker (900238950) Appointed
Date: 06/02/2013	Event: New Board Member Dawn Elaine Smith (917533759) Appointed
Date: 06/02/2013	Event: New Board Member Steven John Lawrence (916224224) Appointed
Date: 15/01/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: Timothy Gordon Alexander Stevens (902708543) has left the board
Date: 11/01/2013	Event: Timothy Gordon Alexander Stevens (915637784) has left the board

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PITCH AIRCRAFT SEATING SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5k

- £1.7M

£18.7k

- £1.7M

People Overview

1

10

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5k

- £1.7M

£18.7k

- £1.7M

Accounts

People Overview

1

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™