Pyramid Design (warwick) Limited in Birmingham, B3 1QZ

Description

Data updated on: 08-02-2020

Pyramid Design (warwick) started conducting its business in the year 1984 as a Private Limited Company with reg. no. 01863129. This company's headquarters was situated in Birmingham at 30 St Pauls Square. This Pyramid Design (warwick) Limited firm had been operating offering its services for at least thirty five years.

This specific business had one director: Paul H., who was chosen to lead the company in 1993.

Paul H. was the individual who controlled this firm, 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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	106 619	128 656	79 933	44 237	33 582

Balance Sheet
Cash Bank In Hand	48 074	97 337	40 760	60 692	52 946
Current Assets	192 964	197 206	160 335	133 859	118 361	49 813
Debtors	132 890	94 369	113 575	70 167	61 415
Net Assets Liabilities					33 582	6 065
Net Assets Liabilities Including Pension Asset Liability	106 619	128 656	79 933	44 237	33 582
Stocks Inventory	12 000	5 500	6 000	3 000	4 000
Tangible Fixed Assets	34 213	44 369	39 924	30 763	21 974

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	106 469	128 506	79 783	44 087	33 432
Shareholder Funds	106 619	128 656	79 933	44 237	33 582

Other Financial Data
Capital Redemption Reserve	50	50	50	50	50
Creditors					2 312	63 661
Creditors Due After One Year		10 689	11 562	6 937	2 312
Creditors Due Within One Year	117 931	99 651	107 340	113 256	104 441
Fixed Assets					21 974	19 913
Net Current Assets Liabilities	75 033	97 555	52 995	20 603	13 920	-13 848
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Secured Debts	1 278	15 017	16 187	11 562	6 937
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		26 809	25 265
Tangible Fixed Assets Cost Or Valuation	95 974	91 488	86 657	80 170	65 817
Tangible Fixed Assets Depreciation	61 761	47 119	46 733	49 407	43 843
Tangible Fixed Assets Depreciation Charged In Period		10 040	9 343	6 999	4 903
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		24 682	9 729	4 325	10 467
Tangible Fixed Assets Disposals		31 295	30 096	6 487	14 353
Total Assets Less Current Liabilities	109 246	141 924	92 919	51 366	35 894	6 065

Company staff

Harrison Beale & Owen Management Services Limited

Role: Corporate Secretary

Appointed: 12 June 2017

Address: Leamington Spa, Warwickshire, CV31 1XT, England

Latest update: 31 August 2023

Paul H.

Role: Director

Appointed: 03 November 1993

Latest update: 31 August 2023

Joanne H.

Role: Secretary

Appointed: 01 November 2016

Resigned: 12 June 2017

Latest update: 31 August 2023

Antony M.

Role: Director

Appointed: 09 July 2001

Resigned: 01 November 2016

Latest update: 31 August 2023

Richard A.

Role: Director

Appointed: 25 May 1991

Resigned: 09 July 2001

Latest update: 31 August 2023

People with significant control

Paul H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Antony M.

Notified on 6 April 2016

Ceased on 1 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	26 July 2018
Confirmation statement last made up date	12 July 2017

Annual Accounts 2 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	2 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 5 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 June 2013

Pyramid Design (warwick) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harrison Beale & Owen Management Services Limited

Paul H.

Joanne H.

Antony M.

Richard A.

People with significant control

Paul H.

Antony M.

Accounts Documents

Company filings

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