A.pinder Limited

Company Registration Number: 00346067

Company registered in England and Wales

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A.pinder Limited is a Private Company Limited by Shares first registered on 10 November 1938. Its current registered address is in Sheffield.

Registered Address

16 MOORE STREET
SHEFFIELD
S3 7US

There are 2 companies currently registered at this postcode, including this one.

All companies at S3 7US

Registration Data

Company Number

00346067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £458,728£464,051£533,200£601,169£659,618£601,028£594,367
Current Assets £1,470,518£1,576,885£1,479,736£1,415,195£1,413,566£1,449,843£1,703,717
of which Cash £40,861£210,864£200,797£170,514£235,970£307,845£493,392
Total Assets £1,929,246£2,040,936£2,012,936£2,016,364£2,073,184£2,050,871£2,298,084
Current Liabilities £335,557£310,383£291,595£296,628£310,813£276,961£415,074
Net Current Assets £1,134,961£1,266,502£1,188,141£1,118,567£1,102,753£1,172,882£1,288,643
Total Net Worth £1,593,689£1,730,553£1,721,341£1,719,736£1,762,371£1,773,910£1,883,010

Previous Names

No previous names

Company Officers

  • WHITEWAY, Mark Jonathan

    Secretary

    Appointed on 12 January 2012

     

    85
    Hallamshire Road
    Sheffield
    South Yorkshire
    S10 4FN
    United Kingdom

  • WHITEWAY, Antoinette

    Director

     

    Nationality: British

    Occupation: Purchasing Director And Chairman

    Month of birth: September 1935

    11 Park Head Road
    Sheffield
    South Yorkshire
    S11 9RA

  • WHITEWAY, David Anthony

    Director

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1961

    2 Meadow House Drive
    Fulwood
    Sheffield
    South Yorkshire
    S10 3NA

  • WHITEWAY, Mark Jonathan

    Director

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1960

    85 Hallamshire Road
    Sheffield
    South Yorkshire
    S10 4FN

  • WHITEWAY, David Anthony

    Secretary

    Appointed on 19 July 1997

    Resigned on 12 January 2012

    2 Meadow House Drive
    Fulwood
    Sheffield
    South Yorkshire
    S10 3NA

  • WHITEWAY, John Nicholas

    Secretary

    Resigned on 17 June 1997

    11 Park Head Road
    Sheffield
    South Yorkshire
    S11 9RA

  • HAW, Vernon

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1934

    166 Springfield Road
    Sheffield
    South Yorkshire
    S7 2GJ

  • WHITEWAY, John Nicholas

    Director

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1930

    11 Park Head Road
    Sheffield
    South Yorkshire
    S11 9RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ50CQ. Transaction: MzE1ODUyODI5NmFkaXF6a2N4.

  2. 2 August 2016 Registration of charge 003460670002, created on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CJALD7. Transaction: MzE1NDIzODY2N2FkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55OY1CZ. Transaction: MzE0NzExODkzMWFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCBZD. Transaction: MzEzMjMxNjMwMmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X4616LSO. Transaction: MzEyMTg2MjQyNmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO72R. Transaction: MzEwODYzMTcxN2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQE7F. Transaction: MzA5ODY0ODMyOWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTN8Q. Transaction: MzA4NTY5NDY0NWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUL9T. Transaction: MzA3NTU0MDA4MWFkaXF6a2N4.

  10. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2VD2O. Transaction: MzA2MDI1NTQ4OWFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17L7KK8. Transaction: MzA1NjQ3NzI4MmFkaXF6a2N4.

  12. 18 January 2012 Appointment of Mr Mark Jonathan Whiteway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S1M57. Transaction: MzA1MDkxNjMzMmFkaXF6a2N4.

  13. 18 January 2012 Termination of appointment of David Whiteway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S1KP6. Transaction: MzA1MDkxNTc3OGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5R1FXXG. Transaction: MzA0NDcyMzg2NGFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XDZQ9TFG. Transaction: MzAzNTg0MzQ1OGFkaXF6a2N4.

  16. 19 April 2011 Registered office address changed from 16 Moore Street Sheffield 3 S3 7US on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDZQ8TFF. Transaction: MzAzNTg0MjczOWFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL3S0MO0. Transaction: MzAyMTg3NzI1OGFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X8PMJKQ9. Transaction: MzAxNzM0ODA2OGFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Mark Jonathan Whiteway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8PMIKQ8. Transaction: MzAxNzM0ODAwOGFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mrs Antoinette Whiteway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8PMHKQ7. Transaction: MzAxNzM0ODAwN2FkaXF6a2N4.

  21. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABCGDCKM. Transaction: MjAzOTYzMzYzMWFkaXF6a2N4.

  22. 28 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CUO9EN. Transaction: MjAzMTY0ODY2NWFkaXF6a2N4.

  23. 15 December 2008 Ad 28/11/08\gbp si [email protected]=450000\gbp ic 8885/458885\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1KJE5LI. Transaction: MjAyMDI2OTgxM2FkaXF6a2N4.

  24. 15 December 2008 Nc inc already adjusted 28/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A1KJF5LJ. Transaction: MjAyMDI2OTY0NWFkaXF6a2N4.

  25. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI2OTM2NWFkaXF6a2N4.

  26. 11 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACJWK1AW. Transaction: MjAwODg0NTA3MGFkaXF6a2N4.

  27. 5 June 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F760B5. Transaction: MjAwNjcyMDAxMWFkaXF6a2N4.

  28. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDA5MWFkaXF6a2N4.

  29. 2 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2OTcwM2FkaXF6a2N4.

  30. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyMjAzMWFkaXF6a2N4.

  31. 27 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwODUyNGFkaXF6a2N4.

  32. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjQzNjU2NWFkaXF6a2N4.

  33. 28 June 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxNTgzNWFkaXF6a2N4.

  34. 8 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTYxODQ2MmFkaXF6a2N4.

  35. 23 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MzEyOGFkaXF6a2N4.

  36. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk2MzEzMmFkaXF6a2N4.

  37. 12 July 2003 £ ic 9930/8885 30/06/03 £ sr [email protected]=1045 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NzczNjYyM2FkaXF6a2N4.

  38. 9 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MjAzNWFkaXF6a2N4.

  39. 11 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwMDA2MGFkaXF6a2N4.

  40. 20 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMxMjA4MGFkaXF6a2N4.

  41. 26 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI3OTg1OGFkaXF6a2N4.

  42. 19 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTEyNzA2N2FkaXF6a2N4.

  43. 12 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0Mjk1M2FkaXF6a2N4.

  44. 25 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjM5Nzc5NmFkaXF6a2N4.

  45. 15 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0NzI2N2FkaXF6a2N4.

  46. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA1MjEzMmFkaXF6a2N4.

  47. 22 April 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2NDkyMWFkaXF6a2N4.

  48. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MzI4MGFkaXF6a2N4.

  49. 28 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2Mzg0NmFkaXF6a2N4.

  50. 26 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjMxMTg0MWFkaXF6a2N4.

  51. 24 July 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTU5OTQyMWFkaXF6a2N4.

  52. 24 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDc1OTQ5NWFkaXF6a2N4.

  53. 18 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3NzQyMmFkaXF6a2N4.

  54. 5 June 1996 Amended accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AAMD. Transaction: MDEyMTE1MzUyMGFkaXF6a2N4.

  55. 25 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2NTAzNWFkaXF6a2N4.

  56. 17 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTMwMjE1M2FkaXF6a2N4.

  57. 24 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTE3OTU1MWFkaXF6a2N4.

  58. 23 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMzIyN2FkaXF6a2N4.

  59. 17 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjMzNTAwMWFkaXF6a2N4.

  60. 3 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzcyOTA4MmFkaXF6a2N4.

  61. 3 May 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MjU5MGFkaXF6a2N4.

  62. 13 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzM0Mjc5M2FkaXF6a2N4.

  63. 1 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4ODI4MmFkaXF6a2N4.

  64. 1 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjkyNzg2NGFkaXF6a2N4.

  65. 20 May 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MDA2M2FkaXF6a2N4.

  66. 3 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMjc0MDkzNWFkaXF6a2N4.

  67. 2 May 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjY5MTY4NmFkaXF6a2N4.

  68. 14 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNDUwNTkwNWFkaXF6a2N4.

  69. 14 May 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjAxNDkxOWFkaXF6a2N4.

  70. 5 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMjc0ODM0OGFkaXF6a2N4.

  71. 5 June 1989 Return made up to 30/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzM2NDE2MGFkaXF6a2N4.

  72. 22 February 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1OTQzNjA0OGFkaXF6a2N4.

  73. 22 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyODc3MzgxM2FkaXF6a2N4.

  74. 22 March 1988 Return made up to 11/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTUyNTU0OWFkaXF6a2N4.

  75. 8 May 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODg5MjU0OWFkaXF6a2N4.

  76. 29 April 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAyMDY1MmFkaXF6a2N4.

  77. 22 April 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzODA4Mjg2OWFkaXF6a2N4.

  78. 10 November 1938 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNzU1MTIzOWFkaXF6a2N4.

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