Pinefire Limited. net worth, address, company information. Free

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Pinefire Limited (reg no 05674813) is a private limited company started on 2006-01-13. This firm is situated at 23 Tormead Road, Guildford, Surrey GU1 2JA. Pinefire Limited operates SIC: 74100 which stands for "specialised design activities".

Company details

Name	Pinefire Limited
Number	05674813
Date of Incorporation:	13th January 2006
End of financial year:	31 March
Address:	23 Tormead Road, Guildford, Surrey, GU1 2JA
SIC code:	74100 - specialised design activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Nicholas B. (appointed on 24 May 2017), Carol A. (appointment date: 13 January 2006), Jonathan A. (appointed on 13 January 2006). 1 secretary is present: Carol A. (appointed on 13 January 2006). The Companies House reports 2 persons of significant control, namely: Jonathan A. owns 1/2 or less of shares, Carol A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	277,033	349,648	331,331	282,198	302,997	279,086	105,122	154,669	63,484	34,041	22,874	44,393	96,249
Fixed Assets	4,045	11,571	10,651	4,256	3,192	2,394	3,513	2,678	2,008	1,506	1,129	847	636
Shareholder Funds	101,879	154,925	120,881	142,264	147,460	197,558	60,337	-	-	-	-	-	-
Tangible Fixed Assets	4,045	11,571	10,651	4,256	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101,879	154,925	120,881	142,264	147,460	198,919	60,337	74,527	32,382	15,893	3,496	26,723	73,530

People with significant control

Jonathan A.

6 April 2016

Nature of control:	25-50% shares

Carol A.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 13th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 12th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th May 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th May 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2018 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 2nd, April 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th November 2017 filed on: 18th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th May 2017 filed on: 3rd, June 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 7th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2016 filed on: 4th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2016 filed on: 18th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th June 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th January 2016 filed on: 16th, January 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 16th January 2016: 2782.00 GBP capital
(AA) Micro company accounts made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 1st April 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th December 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th December 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2014 filed on: 26th, January 2014 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th January 2013 filed on: 16th, January 2013 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, December 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 18th June 2011 filed on: 18th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 18th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th June 2011 filed on: 18th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 18th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 10th June 2011 secretary's details were changed filed on: 13th, June 2011 \| officers	Free Download (1 page)
(CH01) On 10th June 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th June 2011 filed on: 10th, June 2011 \| officers	Free Download (1 page)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 10th June 2011 secretary's details were changed filed on: 10th, June 2011 \| officers	Free Download (1 page)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 10th June 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 10th June 2011 secretary's details were changed filed on: 10th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (18 pages)
(AP01) New director was appointed on 2nd February 2011 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, March 2010 \| resolution	Free Download (1 page)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (12 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 13th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd January 2010 filed on: 23rd, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, February 2009 \| resolution	Free Download (1 page)
(288a) On 30th January 2009 Director appointed filed on: 30th, January 2009 \| officers	Free Download (1 page)
(288a) On 30th January 2009 Director appointed filed on: 30th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
(288a) On 7th October 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
(288b) On 31st January 2008 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On 31st January 2008 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, November 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (15 pages)

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