Company NamePinelap Timber Products Limited
DirectorJason Sutcliffe
Company StatusActive
Company Number02423532
CategoryPrivate Limited Company
Incorporation Date18 September 1989(31 years, 10 months ago)

Business Activity

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

Directors

Director NameJason Sutcliffe
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Carr Lane
Low Moor
Bradford
West Yorkshire
BD12 0QY
Secretary NameJason Sutcliffe
NationalityBritish
StatusCurrent
Appointed18 September 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Carr Lane
Low Moor
Bradford
West Yorkshire
BD12 0QY
Director NameShirley Ann Sutcliffe
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(2 years after company formation)
Appointment Duration27 years, 9 months (resigned 26 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Winterton Drive
Low Moor
Bradford
West Yorkshire
BD12 0QY
Director NameMrs Maureen Sutcliffe
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(2 years after company formation)
Appointment Duration3 years, 7 months (resigned 19 April 1995)
RoleCompany Director
Correspondence Address31 Brow Wood Road
Shelf
Halifax
West Yorkshire
HX3 7QW

Contact

Websitepinelap.co.uk
Telephone01274 673187
Telephone regionBradford

Location

Registered Address19 Carr Lane
Low Moor
Bradford
West Yorkshire
BD12 0QY
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWyke
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£194,170
Cash£268,345
Current Liabilities£222,425

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 September 2020 (10 months, 2 weeks ago)
Next Return Due24 September 2021 (1 month, 4 weeks from now)

Filing History

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