Pinelap Timber Products Limited

Company Name	Pinelap Timber Products Limited
Director	Jason Sutcliffe
Company Status	Active
Company Number	02423532
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Jason Sutcliffe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Carr Lane Low Moor Bradford West Yorkshire BD12 0QY

Secretary Name	Jason Sutcliffe
Nationality	British
Status	Current
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Carr Lane Low Moor Bradford West Yorkshire BD12 0QY

Director Name	Mrs Maureen Sutcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	31 Brow Wood Road Shelf Halifax West Yorkshire HX3 7QW

Director Name	Shirley Ann Sutcliffe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	27 years, 9 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Winterton Drive Low Moor Bradford West Yorkshire BD12 0QY

Contact

Website	pinelap.co.uk
Telephone	01274 673187
Telephone region	Bradford

Location

Registered Address	19 Carr Lane Low Moor Bradford West Yorkshire BD12 0QY
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£194,170
Cash	£268,345
Current Liabilities	£222,425

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

18 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Shirley Ann Sutcliffe as a director on 26 June 2019 (1 page)
25 June 2019	Secretary's details changed for Jason Sutcliffe on 5 March 2019 (1 page)
25 June 2019	Director's details changed for Jason Sutcliffe on 5 March 2019 (2 pages)
25 June 2019	Change of details for Collette Sutcliffe as a person with significant control on 5 March 2019 (2 pages)
25 June 2019	Change of details for Jason Sutcliffe as a person with significant control on 5 March 2019 (2 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 September 2017	Change of details for Collette Sutcliffe as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Change of details for Jason Sutcliffe as a person with significant control on 14 September 2016 (2 pages)
14 September 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Change of details for Jason Sutcliffe as a person with significant control on 14 September 2016 (2 pages)
14 September 2017	Change of details for Collette Sutcliffe as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 11 (6 pages)
3 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 11 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 11 (6 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 11 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11 (6 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
30 September 2011	Director's details changed for Jason Sutcliffe on 10 September 2011 (2 pages)
30 September 2011	Director's details changed for Jason Sutcliffe on 10 September 2011 (2 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Director's details changed for Shirley Ann Sutcliffe on 10 September 2011 (2 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Director's details changed for Shirley Ann Sutcliffe on 10 September 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Register inspection address has been changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
29 September 2010	Annual return made up to 10 September 2010 (14 pages)
29 September 2010	Register inspection address has been changed (2 pages)
29 September 2010	Register inspection address has been changed (2 pages)
29 September 2010	Register(s) moved to registered inspection location (2 pages)
29 September 2010	Annual return made up to 10 September 2010 (14 pages)
29 September 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
11 July 2009	Director and secretary's change of particulars / jason sutcliffe / 13/01/2009 (1 page)
11 July 2009	Director and secretary's change of particulars / jason sutcliffe / 13/01/2009 (1 page)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2008	Return made up to 10/09/08; no change of members (4 pages)
15 September 2008	Return made up to 10/09/08; no change of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2007	Return made up to 10/09/07; no change of members (7 pages)
26 September 2007	Return made up to 10/09/07; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2006	Return made up to 10/09/06; full list of members (7 pages)
13 November 2006	Return made up to 10/09/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2005	Return made up to 10/09/05; full list of members (8 pages)
14 September 2005	Return made up to 10/09/05; full list of members (8 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Â£ ic 20/11 29/12/04 Â£ sr 9@1=9 (1 page)
10 February 2005	Â£ ic 20/11 29/12/04 Â£ sr 9@1=9 (1 page)
30 October 2004	Return made up to 10/09/04; full list of members (8 pages)
30 October 2004	Return made up to 10/09/04; full list of members (8 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003	Return made up to 10/09/03; full list of members (8 pages)
15 September 2003	Return made up to 10/09/03; full list of members (8 pages)
4 September 2002	Return made up to 10/09/02; full list of members (8 pages)
4 September 2002	Return made up to 10/09/02; full list of members (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 September 2001	Return made up to 10/09/01; full list of members (7 pages)
13 September 2001	Return made up to 10/09/01; full list of members (7 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 September 2000	Return made up to 13/09/00; full list of members (7 pages)
15 September 2000	Return made up to 13/09/00; full list of members (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 January 2000	Ad 23/12/99--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
4 January 2000	Ad 23/12/99--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
7 September 1999	Return made up to 13/09/99; full list of members (6 pages)
7 September 1999	Return made up to 13/09/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1998	Secretary's particulars changed (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Secretary's particulars changed (1 page)
18 September 1998	Return made up to 13/09/98; no change of members (4 pages)
18 September 1998	Return made up to 13/09/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1997	Return made up to 13/09/97; no change of members (4 pages)
8 October 1997	Return made up to 13/09/97; no change of members (4 pages)
2 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)

Pinelap Timber Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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