STEPHEN PINNINGTON (NANTWICH) LIMITED
Overview
| Company Name | STEPHEN PINNINGTON (NANTWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06917403 |
| 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 STEPHEN PINNINGTON (NANTWICH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STEPHEN PINNINGTON (NANTWICH) LIMITED located?
| Registered Office Address | The Glasshouse The Avenue Esholt BD17 7RH Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHEN PINNINGTON (NANTWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STEPHEN PINNINGTON (NANTWICH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for STEPHEN PINNINGTON (NANTWICH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse the Avenue Esholt Shipley BD17 7RH on May 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||
Cessation of Stephen James Pinnington as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||
Cessation of Linda Margaret Pinnington as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||
Notification of Bayfields Y Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Stephen James Pinnington as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Royston Edward Bayfield as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Linda Margaret Pinnington as a secretary on Jul 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH on Jul 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on Aug 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of STEPHEN PINNINGTON (NANTWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYFIELD, Royston Edward | Director | The Avenue Esholt BD17 7RH Shipley The Glasshouse England | England | British | Director | 94996920004 | ||||
| PINNINGTON, Linda Margaret | Secretary | The Avenue Esholt BD17 7RH Shipley The Fold, Home Farm England | British | Company Secretary | 121826320001 | |||||
| PINNINGTON, Stephen James | Director | The Avenue Esholt BD17 7RH Shipley The Fold, Home Farm England | England | British | Optician | 54131750001 |
Who are the persons with significant control of STEPHEN PINNINGTON (NANTWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfields Y Limited | Jul 02, 2021 | The Avenue Esholt BD17 7RH Shipley The Fold, Home Farm West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Pinnington | May 27, 2017 | The Avenue Esholt BD17 7RH Shipley The Fold, Home Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Margaret Pinnington | May 27, 2017 | The Avenue Esholt BD17 7RH Shipley The Fold, Home Farm 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