NEW PIN CLEAN LIMITED

Overview

Company Name	NEW PIN CLEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03864147
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

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

What is the purpose of NEW PIN CLEAN LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is NEW PIN CLEAN LIMITED located?

Registered Office Address	49 Wollaton Road S17 4LF Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of NEW PIN CLEAN LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1963) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for NEW PIN CLEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEW PIN CLEAN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2024
Next Confirmation Statement Due	Nov 08, 2024
Next Confirmation Statement Made Up To	Oct 25, 2023
Overdue	Yes

What are the latest filings for NEW PIN CLEAN LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 07, 2023	Notification of Richard James Neil as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 07, 2023	Cessation of George Neil as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 07, 2023	Cessation of Christopher Edward Neil as a person with significant control on Dec 01, 2023	1 pages	PSC07

Nov 30, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 13, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Jan 25, 2022	Appointment of Mr Richard James Neil as a director on Jan 25, 2022	2 pages	AP01

Jan 25, 2022	Termination of appointment of George Philip Neil as a director on Jan 25, 2022	1 pages	TM01

Jan 25, 2022	Termination of appointment of Christopher Edward Neil as a director on Jan 25, 2022	1 pages	TM01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Registered office address changed from 77 Baslow Road Sheffield S17 4DP England to 49 Wollaton Road Sheffield S17 4LF on Apr 26, 2019	1 pages	AD01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 11, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from 80 Twentywell Lane Sheffield South Yorkshire S17 4QE to 77 Baslow Road Sheffield S17 4DP on Nov 05, 2018	1 pages	AD01

Nov 05, 2018	Director's details changed for Mr George Philip Neil on Nov 01, 2018	2 pages	CH01

Nov 05, 2018	Change of details for Mr George Neil as a person with significant control on Nov 01, 2018	2 pages	PSC04

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Dec 11, 2017	Termination of appointment of Joan Neil as a secretary on May 27, 2017	1 pages	TM02

View All Filings

Who are the officers of NEW PIN CLEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEIL, Richard James Wollaton Road S17 4LF Sheffield 49 England	Jan 25, 2022		Director	Wollaton Road S17 4LF Sheffield 49 England	England	British	1970-9	Company Director	220757670001
NEIL, Joan 80 Twentywell Lane S17 4QE Sheffield South Yorkshire	Nov 22, 1999	May 27, 2017	Secretary	80 Twentywell Lane S17 4QE Sheffield South Yorkshire		British			67551590001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 22, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
NEIL, Christopher Edward Wollaton Road S17 4LF Sheffield 49 England	Aug 12, 2008	Jan 25, 2022	Director	Wollaton Road S17 4LF Sheffield 49 England	England	British	1981-9	Company Director	132607240003
NEIL, George Philip Baslow Road S17 4DP Sheffield 77 England	Nov 22, 1999	Jan 25, 2022	Director	Baslow Road S17 4DP Sheffield 77 England	England	British	1948-6	Director	70720680002
NEIL, Richard James 48 Round Hill Darton S75 5QJ Barnsley South Yorkshire	Nov 22, 1999	Jan 01, 2000	Director	48 Round Hill Darton S75 5QJ Barnsley South Yorkshire		British	1970-9	Director	67650590001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 22, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 22, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW PIN CLEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Neil Wollaton Road S17 4LF Sheffield 49 England	Dec 01, 2023	Wollaton Road S17 4LF Sheffield 49 England	No
	Nationality: English 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Edward Neil Wollaton Road S17 4LF Sheffield 49 England	Apr 06, 2016	Wollaton Road S17 4LF Sheffield 49 England	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.
Mr George Neil Baslow Road S17 4DP Sheffield 77 England	Apr 06, 2016	Baslow Road S17 4DP Sheffield 77 England	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.

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.
license: CC0