Pinnacle Roofline Limited

Company Name	Pinnacle Roofline Limited
Director	Charles Jackson
Company Status	Active
Company Number	04589960
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Charles Jackson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	12 Main Street Nether Poppleton York North Yorkshire YO26 6HS

Secretary Name	Graham John Sunley
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Midway Avenue Nether Poppleton York YO26 6NT

Secretary Name	Ann Jackson
Nationality	British
Status	Resigned
Appointed	20 November 2002(6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2012)
Role	Retired
Correspondence Address	11 Springfield Road Upper Poppleton York North Yorkshire YO26 6JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pinnacle-roofline.co.uk

Location

Registered Address	12 Main Street, Nether Poppleton York North Yorkshire YO26 6HS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	Upper Poppleton

Financials

Year	2012
Net Worth	£4,561
Cash	£11,798
Current Liabilities	£14,020

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

7 January 2003	Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2003

Delivered on: 10 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 June 2016	Micro company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Micro company accounts made up to 31 December 2015 (4 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 August 2015	Micro company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Micro company accounts made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Termination of appointment of Ann Jackson as a secretary on 31 December 2012 (1 page)
14 November 2014	Termination of appointment of Ann Jackson as a secretary on 31 December 2012 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for Charles Jackson on 14 November 2009 (2 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Charles Jackson on 14 November 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 14/11/08; full list of members (3 pages)
15 December 2008	Return made up to 14/11/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 December 2007	Return made up to 14/11/07; full list of members (2 pages)
31 December 2007	Return made up to 14/11/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Return made up to 14/11/06; full list of members (2 pages)
2 October 2007	Return made up to 14/11/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 December 2005	Return made up to 14/11/05; full list of members (6 pages)
5 December 2005	Return made up to 14/11/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 December 2004	Return made up to 14/11/04; full list of members (6 pages)
30 December 2004	Return made up to 14/11/04; full list of members (6 pages)
30 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 January 2004	Return made up to 14/11/03; full list of members (6 pages)
23 January 2004	Return made up to 14/11/03; full list of members (6 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
14 November 2002	Incorporation (17 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Incorporation (17 pages)