A P N PINFOLD & CO LIMITED

Overview

Company Name	A P N PINFOLD & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03185385
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A P N PINFOLD & CO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is A P N PINFOLD & CO LIMITED located?

Registered Office Address	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk
Undeliverable Registered Office Address	No

What were the previous names of A P N PINFOLD & CO LIMITED?

Previous Company Names
Company Name	From	Until
XPOGRAPHIC LIMITED	Apr 12, 1996	Apr 12, 1996

What are the latest accounts for A P N PINFOLD & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A P N PINFOLD & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for A P N PINFOLD & CO LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Second filing of Confirmation Statement dated Jul 01, 2016	pages	RP04CS01

Jan 19, 2026	Confirmation statement made on Jan 13, 2026 with updates	5 pages	CS01

Nov 03, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 18, 2025	Termination of appointment of Kelly Boyce as a secretary on Aug 15, 2025	1 pages	TM02

Jan 27, 2025	Confirmation statement made on Jan 13, 2025 with updates	5 pages	CS01

Dec 12, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Apr 08, 2024	Cancellation of shares. Statement of capital on Mar 19, 2024 Capital: GBP 102	4 pages	SH06

Apr 08, 2024	Purchase of own shares.	4 pages	SH03

Jan 29, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Feb 02, 2023	Satisfaction of charge 031853850001 in full	1 pages	MR04

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Jan 13, 2023	Change of details for Mrs Emma Jane Frost as a person with significant control on May 26, 2022	2 pages	PSC04

Jan 13, 2023	Cessation of Antony Peter Nigel Pinfold as a person with significant control on May 26, 2022	1 pages	PSC07

Jan 10, 2023	Termination of appointment of Antony Peter Nigel Pinfold as a director on Jan 10, 2023	1 pages	TM01

Jan 10, 2023	Appointment of Mrs Megan Greta Spall as a director on Jan 10, 2023	2 pages	AP01

Jan 10, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 16, 2022	Appointment of Mrs Kelly Boyce as a secretary on Jul 27, 2022	2 pages	AP03

Aug 16, 2022	Termination of appointment of Linda Kathryn Pinfold as a secretary on Jul 27, 2022	1 pages	TM02

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Mar 09, 2020	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of A P N PINFOLD & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Emma Jane 8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Apr 01, 2010		Director	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	United Kingdom	British	1980-2	147686870004
SPALL, Megan Greta 8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Jan 10, 2023		Director	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	England	British	1994-4	304068880001
BOYCE, Kelly 8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Jul 27, 2022	Aug 15, 2025	Secretary	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk				299128300001
FULLER, Andrew Charles Flat 2 Kings Mews 47 The Thoroughfare IP12 1AH Woodbridge Suffolk	Mar 12, 1997	May 18, 1998	Secretary	Flat 2 Kings Mews 47 The Thoroughfare IP12 1AH Woodbridge Suffolk		British		76364580003
PINFOLD, Linda Kathryn 8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Apr 30, 1998	Jul 27, 2022	Secretary	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk		British		159219370001
TWSC LIMITED 10 Fayrefield Road Melton IP12 1NX Woodbridge Suffolk	Apr 12, 1996	Mar 19, 1997	Secretary	10 Fayrefield Road Melton IP12 1NX Woodbridge Suffolk				44007410002
CAMERON, Alexander Douglas 10 Fayrefield Road Melton IP12 1NX Woodbridge Suffolk	Apr 12, 1996	Mar 19, 1997	Director	10 Fayrefield Road Melton IP12 1NX Woodbridge Suffolk		British	1944-12	5996730002
PINFOLD, Antony Peter Nigel 8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Mar 12, 1997	Jan 10, 2023	Director	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	England	British	1951-4	52237580003
PINFOLD, Linda Kathryn Corner Cottage The Street, Shottisham IP12 3ET Woodbridge Suffolk	Apr 30, 1998	Jun 30, 2002	Director	Corner Cottage The Street, Shottisham IP12 3ET Woodbridge Suffolk	England	British	1965-5	159219370001
PINFOLD, Robert William 4 Mary Warner Homes Boyton IP12 3LQ Woodbridge Suffolk	Nov 01, 2000	Jun 30, 2002	Director	4 Mary Warner Homes Boyton IP12 3LQ Woodbridge Suffolk		British	1921-2	73388960001
VALEMBOIS, Alan Patrick 115 Whitby Road IP4 4AG Ipswich Suffolk	Jan 01, 2003	Dec 14, 2004	Director	115 Whitby Road IP4 4AG Ipswich Suffolk	United Kingdom	British	1968-8	103868600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A P N PINFOLD & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony Peter Nigel Pinfold 8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Jul 01, 2016	8 Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge Suffolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Emma Jane Frost Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge 8 Suffolk England	Jul 01, 2016	Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge 8 Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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