Pneuform Machines Limited

Company Name	Pneuform Machines Limited
Directors	Bruce John Bessinger and Michelle Bessinger
Company Status	Active
Company Number	03623837
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mr Bruce John Bessinger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit E Laundary Way Laundry Way Capel Dorking RH5 5LG

Director Name	Mrs Michelle Bessinger
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit E Laundry Way Capel Dorking RH5 5LG

Director Name	Mr Trevor Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1998(1 day after company formation)
Appointment Duration	23 years, 4 months (resigned 06 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Tc Group The Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB

Secretary Name	Medina Joan Williams
Nationality	British
Status	Resigned
Appointed	29 August 1998(1 day after company formation)
Appointment Duration	23 years, 4 months (resigned 06 January 2022)
Role	Company Director
Correspondence Address	C/O Tc Group The Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB

Director Name	CDL Associates Ltd (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	6 Alexandra Road Farnborough Hampshire GU14 6DA

Secretary Name	CDL Services Ltd (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	6 Alexandra Road Farnborough Hampshire GU14 6DA

Contact

Website	pneuform.com
Telephone	01252 376448
Telephone region	Aldershot

Location

Registered Address	Faroe House Thornburgh Road Eastfield Scarborough YO11 3UY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Mr P. Stewart 5.00% Ordinary
5k at £1	Mrs M.j. Williams 5.00% Ordinary
25k at £1	Mr C. Clements 25.00% Ordinary
25k at £1	Trevor Clark 25.00% Ordinary
20k at £1	Mr A. Deas 20.00% Ordinary
10k at £1	Mr N. Sawyer 10.00% Ordinary
10k at £1	Mr V. Buttaci 10.00% Ordinary

Financials

Year	2014
Net Worth	-£25,006
Cash	£8,410
Current Liabilities	£22,377

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
28 September 2023	Appointment of Mr Julian Kidger as a director on 18 September 2023 (2 pages)
28 September 2023	Termination of appointment of Michelle Bessinger as a director on 18 September 2023 (1 page)
28 September 2023	Registered office address changed from Unit E Laundary Way Laundry Way Capel Dorking RH5 5LG England to Faroe House Thornburgh Road Eastfield Scarborough YO11 3UY on 28 September 2023 (1 page)
28 September 2023	Termination of appointment of Bruce John Bessinger as a director on 18 September 2023 (1 page)
23 November 2022	Micro company accounts made up to 5 April 2022 (5 pages)
14 September 2022	Confirmation statement made on 28 August 2022 with updates (5 pages)
21 June 2022	Withdrawal of a person with significant control statement on 21 June 2022 (2 pages)
20 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
10 March 2022	Current accounting period shortened from 30 September 2022 to 5 April 2022 (1 page)
6 March 2022	Notification of Bessinger Design Ltd as a person with significant control on 10 January 2022 (2 pages)
11 January 2022	Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Unit E Laundary Way Laundry Way Capel Dorking RH5 5LG on 11 January 2022 (1 page)
11 January 2022	Cessation of Trevor Clark as a person with significant control on 10 January 2022 (1 page)
11 January 2022	Appointment of Mr Bruce John Bessinger as a director on 10 January 2022 (2 pages)
11 January 2022	Appointment of Mrs Michelle Bessinger as a director on 10 January 2022 (2 pages)
11 January 2022	Notification of a person with significant control statement (2 pages)
10 January 2022	Termination of appointment of Medina Joan Williams as a secretary on 6 January 2022 (1 page)
10 January 2022	Termination of appointment of Trevor Clark as a director on 6 January 2022 (1 page)
5 October 2021	Previous accounting period extended from 31 August 2021 to 30 September 2021 (1 page)
10 September 2021	Confirmation statement made on 28 August 2021 with updates (5 pages)
1 February 2021	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 1 February 2021 (1 page)
29 January 2021	Change of details for Mr Trevor Clark as a person with significant control on 19 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Trevor Clark on 19 January 2021 (2 pages)
29 January 2021	Secretary's details changed for Medina Joan Williams on 19 January 2021 (1 page)
26 January 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
7 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
4 June 2020	Registered office address changed from Unit 4 the Royston Centre, Lynchford Road Ash Vale Aldershot Hampshire GU12 5PQ to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 4 June 2020 (1 page)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
8 April 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
8 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 100,000 (4 pages)
12 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 100,000 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (4 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100,000 (4 pages)
7 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100,000 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
23 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
25 June 2011	Registered office address changed from 19C Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QF on 25 June 2011 (1 page)
25 June 2011	Registered office address changed from 19C Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QF on 25 June 2011 (1 page)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
11 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 November 2009	Secretary's details changed for Medina Joan Williams on 21 November 2009 (1 page)
21 November 2009	Director's details changed for Trevor Clark on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Trevor Clark on 21 November 2009 (2 pages)
21 November 2009	Secretary's details changed for Medina Joan Williams on 21 November 2009 (1 page)
19 September 2009	Return made up to 28/08/09; full list of members (5 pages)
19 September 2009	Return made up to 28/08/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008	Return made up to 28/08/08; full list of members (5 pages)
8 September 2008	Registered office changed on 08/09/2008 from unit 19C caker stream road mill lane industrial estate alton hampshire GU34 2QF (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from unit 19C caker stream road mill lane industrial estate alton hampshire GU34 2QF (1 page)
8 September 2008	Return made up to 28/08/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007	Return made up to 28/08/07; no change of members (6 pages)
17 September 2007	Return made up to 28/08/07; no change of members (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 September 2006	Return made up to 28/08/06; full list of members (8 pages)
28 September 2006	Return made up to 28/08/06; full list of members (8 pages)
23 May 2006	Registered office changed on 23/05/06 from: unit 5 woodland farm estate blacknest alton hampshire GU34 4QB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: unit 5 woodland farm estate blacknest alton hampshire GU34 4QB (1 page)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 September 2005	Return made up to 28/08/05; full list of members (8 pages)
22 September 2005	Return made up to 28/08/05; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 September 2004	Return made up to 28/08/04; full list of members (8 pages)
21 September 2004	Return made up to 28/08/04; full list of members (8 pages)
22 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (8 pages)
22 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 September 2002	Return made up to 28/08/02; full list of members (8 pages)
12 September 2002	Return made up to 28/08/02; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
14 September 2001	Return made up to 28/08/01; full list of members (8 pages)
14 September 2001	Return made up to 28/08/01; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
7 September 2000	Return made up to 28/08/00; full list of members (8 pages)
7 September 2000	Return made up to 28/08/00; full list of members (8 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
17 September 1999	Return made up to 28/08/99; full list of members (6 pages)
17 September 1999	Return made up to 28/08/99; full list of members (6 pages)
13 March 1999	Ad 01/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 March 1999	Ad 01/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 6 alexandra road farnborough hampshire GU14 6DA (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 6 alexandra road farnborough hampshire GU14 6DA (1 page)
28 August 1998	Incorporation (22 pages)
28 August 1998	Incorporation (22 pages)

Pneuform Machines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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