Pinestones Consultancy Limited in Surrey, GU15 1LZ

Description

Data updated on: 04-01-2021

Pinestones Consultancy came into being in 1997 as a company enlisted under no 03424996, located at GU15 1LZ Surrey at 35 Iberian Way. This company's last known status was dissolved. Pinestones Consultancy had been operating in this business for 23 years.

The officers included: Wendy E. appointed on Wed, 27th Aug 1997 and Matthew E. appointed 27 years ago.

Gwendolen E. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	127 198	126 969	115 342

Balance Sheet
Cash Bank In Hand	128 696	131 874	119 946
Current Assets	133 176	133 560	119 658	108 216	63 866	43 530
Debtors	4 480	1 686	-288
Net Assets Liabilities Including Pension Asset Liability	127 198	126 969	115 342
Tangible Fixed Assets	214	84	-1
Net Assets Liabilities						43 556	37 239	29 732	22 126

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	127 196	126 967	115 340
Shareholder Funds	127 198	126 969	115 342

Other Financial Data
Capital Reserves			115 342	103 917	59 633	43 556
Creditors Due Within One Year	6 149	6 658	4 315	4 299	4 233	173
Fixed Assets			-1			199	142	85	28
Net Current Assets Liabilities	127 027	126 902	115 343	103 917	59 633	43 357
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	43	17
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 224	4 224	415
Tangible Fixed Assets Depreciation	4 010	4 140	416
Tangible Fixed Assets Depreciation Charged In Period		130	85
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 809
Tangible Fixed Assets Disposals			3 809
Total Assets Less Current Liabilities	127 241	126 986	115 342	103 917	59 633	43 556

Company staff

Wendy E.

Role: Secretary

Appointed: 28 August 1997

Latest update: 16 October 2023

Wendy E.

Role: Director

Appointed: 27 August 1997

Latest update: 16 October 2023

Matthew E.

Role: Director

Appointed: 26 August 1997

Latest update: 16 October 2023

People with significant control

Gwendolen E.

Notified on 26 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	07 October 2020
Confirmation statement last made up date	26 August 2019

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	14 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	26 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts 20 April 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	20 April 2013
Annual Accounts 15 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	15 May 2014

Pinestones Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy E.

Wendy E.

Matthew E.

Resolution Secretaries Limited

People with significant control

Gwendolen E.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Pinestones Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy E.

Wendy E.

Matthew E.

Resolution Secretaries Limited

People with significant control

Gwendolen E.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015

Accountant/Auditor,
2013 - 2012