A World of Pine Limited

Company Registration Number: 03144964

Company registered in England and Wales

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A World of Pine Limited is a Private Company Limited by Shares first registered on 11 January 1996. Its current registered address is in Salisbury, Wiltshire.

Registered Address

WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR

There are 423 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

03144964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • PINE WORLD SUPERSTORES LTD., active until 4 April 2003

Company Officers

  • HOTSON, Lucy Elizabeth

    Secretary

    Appointed on 11 January 1996

     

    Nationality: British

    Japonica Cottage
    Trudox Hill
    Frome
    Somerset
    BA11 5DP

  • HOTSON, Mark Charles Edward

    Director

    Appointed on 11 January 1996

     

    Nationality: British

    Occupation: Pine Furniture Retailer

    Month of birth: February 1965

    Japonica Cottage
    Trudox Hill
    Frome
    Somerset
    BA11 5DP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1996

    Resigned on 11 January 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X68QTRBS. Transaction: MzE3ODIyMzI0MWFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVIWNZ. Transaction: MzE2NjQxODg1NmFkaXF6a2N4.

  3. 20 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59JPFK3. Transaction: MzE1MTA2NjI0M2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCH8CH. Transaction: MzEzOTQzNDY3OGFkaXF6a2N4.

  5. 19 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IC53NK. Transaction: MzEzMzMyNzEyM2FkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUMAI. Transaction: MzExNTU4MjI3MmFkaXF6a2N4.

  7. 12 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E4IPSB. Transaction: MzEwNTQxOTQ3NWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73RD7. Transaction: MzA5MjM3NzM1NGFkaXF6a2N4.

  9. 21 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LM4IND. Transaction: MzA4OTE5NDg0OGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRK11N. Transaction: MzA3MDkxOTI3NWFkaXF6a2N4.

  11. 19 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M1P47V. Transaction: MzA2NzcxMjk5MWFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXHJF. Transaction: MzA1MTU4MTU2NmFkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117FCC1. Transaction: MzA1MTI2MzY5M2FkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XH5XGQSE. Transaction: MzAzMDQyMTA3MmFkaXF6a2N4.

  15. 8 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ2MCOVC. Transaction: MzAyNjYwNzM2NGFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XHKXAGL6. Transaction: MzAwNjkzNTkzNGFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Mark Charles Edward Hotson on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XHKX9GL5. Transaction: MzAwNjkzNTY4MGFkaXF6a2N4.

  18. 27 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXNU8BWQ. Transaction: MjAzNzkzMDEwN2FkaXF6a2N4.

  19. 22 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLTJ6QA. Transaction: MjAyMzk0MDc2OGFkaXF6a2N4.

  20. 22 January 2009 Director's change of particulars / mark hotson / 19/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLTI6Q9. Transaction: MjAyMzkzOTY0OGFkaXF6a2N4.

  21. 22 January 2009 Secretary's change of particulars / lucy hotson / 19/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLTH6Q8. Transaction: MjAyMzkzOTY0NGFkaXF6a2N4.

  22. 23 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVSQA478. Transaction: MjAxNjE3Nzc5MGFkaXF6a2N4.

  23. 6 March 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUMGXS3. Transaction: MjAwMDkyMzYzNWFkaXF6a2N4.

  24. 9 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgwMzM0MWFkaXF6a2N4.

  25. 31 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MDI3NWFkaXF6a2N4.

  26. 31 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDgzODIxOGFkaXF6a2N4.

  27. 4 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5MTA5M2FkaXF6a2N4.

  28. 6 April 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5NzQxMWFkaXF6a2N4.

  29. 6 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNjk3NjgwNGFkaXF6a2N4.

  30. 27 May 2005 Registered office changed on 27/05/05 from: 195 banbury road oxford OX2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEyMjE0MmFkaXF6a2N4.

  31. 10 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU1NjkyNGFkaXF6a2N4.

  32. 2 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTgwNTIzNmFkaXF6a2N4.

  33. 27 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY3MjMwNGFkaXF6a2N4.

  34. 27 January 2004 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5MjU4ODI0MGFkaXF6a2N4.

  35. 26 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY2MDMxMmFkaXF6a2N4.

  36. 16 April 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc0NjQzNmFkaXF6a2N4.

  37. 4 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTc4Nzc3MmFkaXF6a2N4.

  38. 18 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDI2ODMzNmFkaXF6a2N4.

  39. 10 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzNDczNWFkaXF6a2N4.

  40. 4 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE1NDMzMmFkaXF6a2N4.

  41. 21 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTc5OTc1OGFkaXF6a2N4.

  42. 1 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MjM2MWFkaXF6a2N4.

  43. 14 March 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2Mjc4MGFkaXF6a2N4.

  44. 4 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTk1NTMwNGFkaXF6a2N4.

  45. 21 February 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxNjg3MmFkaXF6a2N4.

  46. 11 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjA5ODU5NGFkaXF6a2N4.

  47. 23 March 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzOTY0MWFkaXF6a2N4.

  48. 10 November 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NDQ5MjM5MGFkaXF6a2N4.

  49. 10 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk5ODg1OGFkaXF6a2N4.

  50. 6 February 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyNDM5M2FkaXF6a2N4.

  51. 8 September 1996 Ad 11/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkxMTk3NGFkaXF6a2N4.

  52. 8 September 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NzUyNDg5M2FkaXF6a2N4.

  53. 18 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc0MDk0MmFkaXF6a2N4.

  54. 11 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE5MTgwNmFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:28:09 +0000