Pynford Piling Services Limited. net worth, address, company information. Free

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Pynford Piling Services Limited (reg no 05264526) is a private limited company created on 2004-10-20 originating in England. This enterprise has its registered office at Unit 2-6 Bilton Way, Dallow Road, Luton LU1 1UU. Changed on 2020-05-19, the previous name this company utilized was Professional Plant Services Limited. Pynford Piling Services Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Pynford Piling Services Limited
Number	05264526
Date of Incorporation:	Wednesday 20th October 2004
End of financial year:	30 May
Address:	Unit 2-6 Bilton Way, Dallow Road, Luton, LU1 1UU
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: James R. (appointed on 16 March 2023), Robert M. (appointment date: 16 March 2023). The Companies House indexes 3 persons of significant control, namely: Abbey Pynford Holdings Ltd is located at Dallow Road, Maxted Road, LU1 1UU Luton, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas Taylor Limited is located at West Wing Imex, Maxted Road, HP2 7DX Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-05-31	2022-05-31
Current Assets	196,019	216,379	388,607	289,894	464,942	625,353	725,171	698,281	2,231,127	633,503	48,443
Total Assets Less Current Liabilities	195,793	137,090	434,682	291,823	285,378	246,283	604,349	1,475,581	1,824,911	1,704,842	807,164
Number Shares Allotted	-	100	100	100	95	-	-	-	-	-	-
Shareholder Funds	66,436	40,760	71,642	71,326	89,906	-	-	-	-	-	-
Tangible Fixed Assets	231,509	172,001	603,828	429,875	369,731	-	-	-	-	-	-

People with significant control

Abbey Pynford Holdings Ltd

20 October 2018

Address	Unit 2-6 Bilton Way Dallow Road, Maxted Road, Luton, Bedfordshire, LU1 1UU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05027756
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas Taylor Limited

20 October 2017 - 20 October 2018

Address	1st Floor West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06937688
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul K.

6 April 2016 - 20 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from Tuesday 30th May 2023 to Monday 29th May 2023 filed on: 27th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Tuesday 30th May 2023 to Monday 29th May 2023 filed on: 27th, February 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 31st August 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 31st August 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st May 2022 filed on: 20th, June 2023 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Thursday 16th March 2023. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th March 2023. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th March 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st May 2021 filed on: 21st, January 2022 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 25th June 2021. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 25th June 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Sunday 30th May 2021. Originally it was Monday 30th November 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st November 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th May 2020 filed on: 19th, May 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 20th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 17th February 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 3rd December 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU. Change occurred on Tuesday 3rd December 2019. Company's previous address: Pps Ltd Tylers Road Roydon Harlow Essex CM19 5LJ. filed on: 3rd, December 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd December 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd December 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd July 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th December 2018. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 14th December 2018 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th December 2018. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Friday 13th November 201595.00 GBP filed on: 9th, February 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to Tuesday 30th September 2014 (was Sunday 30th November 2014). filed on: 20th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 10th, April 2014 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Monday 2nd December 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 29th November 2013) of a secretary filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th November 2013. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd October 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 20th March 2013 filed on: 20th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
(CH01) On Thursday 12th July 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 12th July 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH03) On Thursday 12th July 2012 secretary's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 12th July 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 23rd, May 2012 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Monday 7th November 2011. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, May 2011 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 31st October 2010 to Thursday 30th September 2010 filed on: 3rd, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Friday 8th October 2010) of a secretary filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 16th July 2010) of a secretary filed on: 16th, July 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th July 2010. filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th July 2010. filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 15th March 2010 from Aisling Downley Road Naphill Bucks HP14 4QY filed on: 15th, March 2010 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, January 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 20th October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 5th November 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 16th, July 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: crown house, london road high wycombe buckinghamshire HP10 9TJ filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: crown house, london road high wycombe buckinghamshire HP10 9TJ filed on: 21st, August 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
(288a) On Thursday 28th October 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288a) On Thursday 28th October 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288b) On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288b) On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, October 2004 \| incorporation	Free Download (16 pages)

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