PINNELL & BAX LIMITED
Overview
| Company Name | PINNELL & BAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINNELL & BAX LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is PINNELL & BAX LIMITED located?
| Registered Office Address | Heathfield Way Kingsheath NN5 7QP Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNELL & BAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PINNELL & BAX LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for PINNELL & BAX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Steven Badham as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||
Cessation of Ian David Pinnell as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of David Jonathan Wade as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian David Pinnell as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||
Notification of Rhys Rollitt as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||||||
Appointment of Mr Steven Badham as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Rhys Rollitt as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Ian David Pinnell on Dec 16, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 26, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 27, 2020
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 27, 2020
| 3 pages | SH01 | ||||||
Current accounting period extended from Nov 30, 2020 to Jan 31, 2021 | 3 pages | AA01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||
Who are the officers of PINNELL & BAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITT, Rhys | Director | Kingsheath NN5 7QP Northampton Heathfield Way | England | British | 321285510001 | |||||
| CAVE, Leslie Robert | Secretary | 16 Highlands Avenue Spinney Hill NN3 6BG Northampton England | British | 51440240001 | ||||||
| LINES, Sharon | Secretary | 1 Wessex Way Abington NN3 2SS Northampton Northamptonshire | British | 111507990001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BADHAM, Steven | Director | Kingsheath NN5 7QP Northampton Heathfield Way | England | British | 321286320001 | |||||
| BAX, Alan Geoffrey | Director | 2 The Mews Highfield Park, Creaton NN6 8NT Northampton | United Kingdom | British | 11559730003 | |||||
| PINNELL, Ian David | Director | 23 Manor Road Pitsford NN6 9AR Northampton The Granary England | England | British | 51239690003 | |||||
| STEWART, Thomas Joshua | Director | 4 The Square Pitsford NN6 9AG Northampton | United Kingdom | British | 96197670002 | |||||
| WADE, David Jonathan | Director | Tilbury Road East Haddon NN6 8BX Northampton Chewton Glen Northamptonshire United Kingdom | United Kingdom | British | 196178090001 |
Who are the persons with significant control of PINNELL & BAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rhys Rollitt | Feb 01, 2025 | Kingsheath NN5 7QP Northampton Heathfield Way | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian David Pinnell | Apr 06, 2016 | 23 Manor Road Pitsford NN6 9AR Northampton The Granary England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0