Pinquip Limited

Company Name	Pinquip Limited
Company Status	Active
Company Number	01459661
Category	Private Limited Company
Incorporation Date	7 November 1979(44 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Miss Nicola Mary Grayson
Nationality	British
Status	Current
Appointed	23 April 2003(23 years, 5 months after company formation)
Appointment Duration	21 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 Railway Street Beverley East Yorkshire HU17 0DX

Director Name	Mr Andrew Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(31 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr Colin Alexander McKenzie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(34 years, 5 months after company formation)
Appointment Duration	10 years
Role	Salesman
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Ms Sue Eileen Hicks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(35 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Steven Coates
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(12 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 1996)
Role	Joiner
Correspondence Address	Flat No 6 13 Railway Street Beverley East Yorkshire HU17 0DX

Director Name	Linda O'Brien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1994)
Role	Auxilliary Nurse
Correspondence Address	Flat 2 13 Railway Street Beverley North Humberside HU17 0DX

Secretary Name	Mr John Gilleard
Nationality	British
Status	Resigned
Appointed	01 November 1992(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	3 Laburnum Drive Beverley North Humberside HU17 9UQ

Director Name	Linda O'Brien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 July 2002)
Role	Auxilliary Nurse
Correspondence Address	Flat 2 13 Railway Street Beverley North Humberside HU17 0DX

Secretary Name	Angela Elizabeth Jewitt
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 26 October 2001)
Role	Secretary
Correspondence Address	Flat 5 13 Railway Street Beverley East Yoprkshire HU17 0DX

Director Name	Joanne Horner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1996(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1999)
Role	Anatomical Pathology Technicia
Correspondence Address	Flat 4 13 Railway Street Beverley East Yorkshire HU17 0DX

Director Name	Mr Michael David Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(22 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 February 2014)
Role	Payroll Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 13 Railway Street Beverley East Yorkshire HU17 0DX

Secretary Name	Maxine Louise Olley
Nationality	British
Status	Resigned
Appointed	16 July 2002(22 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 April 2003)
Role	Researcher
Correspondence Address	Flat 2 13 Railway Street Beverley East Yorkshire HU17 0DX

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lee Atkin 16.67% Ordinary
1 at £1	Mr Colin Mckenzie 16.67% Ordinary
1 at £1	Mr T. Skillen 16.67% Ordinary
1 at £1	Mrs S. Hicks 16.67% Ordinary
1 at £1	S. Grayson 16.67% Ordinary
1 at £1	Unilet Property LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£29,374
Cash	£28,124
Current Liabilities	£1,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Appointment of Ms Sue Eileen Hicks as a director on 17 March 2015 (2 pages)
17 April 2015	Appointment of Ms Sue Eileen Hicks as a director on 17 March 2015 (2 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (5 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (5 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (5 pages)
2 June 2014	Appointment of Mr Colin Alexander Mckenzie as a director (2 pages)
2 June 2014	Appointment of Mr Colin Alexander Mckenzie as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 April 2014	Termination of appointment of Michael Wilson as a director (1 page)
3 April 2014	Termination of appointment of Michael Wilson as a director (1 page)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Appointment of Mr Andrew Miller as a director (2 pages)
18 July 2011	Appointment of Mr Andrew Miller as a director (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 November 2009	Director's details changed for Michael David Wilson on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Michael David Wilson on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Michael David Wilson on 2 November 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 November 2007	Return made up to 01/11/07; full list of members (4 pages)
7 November 2007	Return made up to 01/11/07; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 March 2007	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2007	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 01/11/05; full list of members (8 pages)
15 November 2005	Return made up to 01/11/05; full list of members (8 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Registered office changed on 08/06/04 from: 732 anlaby road hull HU4 6BP (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 732 anlaby road hull HU4 6BP (1 page)
23 October 2003	Return made up to 01/11/03; full list of members (9 pages)
23 October 2003	Return made up to 01/11/03; full list of members (9 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
30 December 2002	New secretary appointed (1 page)
30 December 2002	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 2002	New secretary appointed (1 page)
30 December 2002	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 01/11/01; full list of members (8 pages)
8 January 2002	Return made up to 01/11/01; full list of members (8 pages)
11 December 2001	Registered office changed on 11/12/01 from: miss a jewitt flat 5 13 railway street beverley north humberside HU17 0DX (1 page)
11 December 2001	Registered office changed on 11/12/01 from: miss a jewitt flat 5 13 railway street beverley north humberside HU17 0DX (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (6 pages)
6 December 2000	Return made up to 01/11/00; full list of members (8 pages)
6 December 2000	Return made up to 01/11/00; full list of members (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
30 November 1998	Return made up to 01/11/98; no change of members (6 pages)
30 November 1998	Return made up to 01/11/98; no change of members (6 pages)
10 November 1998	Full accounts made up to 31 December 1997 (7 pages)
10 November 1998	Full accounts made up to 31 December 1997 (7 pages)
27 November 1997	Return made up to 01/11/97; full list of members (5 pages)
27 November 1997	Return made up to 01/11/97; full list of members (5 pages)
2 October 1997	Full accounts made up to 31 December 1996 (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 01/11/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 December 1996	Return made up to 01/11/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 December 1996	New director appointed (3 pages)
3 December 1996	New director appointed (3 pages)
2 February 1996	Registered office changed on 02/02/96 from: 13 railway street beverley east yorkshire HU17 0DX (1 page)
2 February 1996	Return made up to 01/11/95; no change of members (4 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 13 railway street beverley east yorkshire HU17 0DX (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 01/11/95; no change of members (4 pages)

Pinquip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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