A.i. Pine Furniture Products Ltd.

Company Registration Number: 03298770

Company registered in England and Wales

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A.i. Pine Furniture Products Ltd. is a Private Company Limited by Shares first registered on 3 January 1997. Its current registered address is in Dunmow, Essex.

Registered Address

THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
ESSEX
CM6 2QY

There are 225 companies currently registered at this postcode, including this one.

All companies at CM6 2QY

Registration Data

Company Number

03298770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £286,447£272,235£256,992£252,446£242,251£224,814£219,577£316,856£263,029£204,539£199,023
Current Assets £7,501£5,556£20,524£39,361£21,048£20,106£38,899£41,919£25,480£33,500£66,276
of which Cash £1£1£1£4,004£4,001£6,851£13,576£11,654£15,446£10,465£26,951
Total Assets £293,948£277,791£277,516£291,807£263,299£244,920£258,476£358,775£288,509£238,039£265,299
Current Liabilities £128,444£99,769£109,978£122,568£95,960£66,053£48,255£169,179£134,408£97,898£119,502
Net Current Assets £-120,943£-94,213£-89,454£-83,207£-74,912£-45,947£-9,356£-127,260£-108,928£-64,398£-53,226
Total Net Worth £165,504£178,022£167,538£169,239£167,339£178,867£210,221£189,596£154,101£140,141£145,797

Previous Names

No previous names

Company Officers

  • GRIMWADE, Ann Isobel

    Secretary

    Appointed on 3 January 1997

     

    2 Renters Cottage
    Little Totham
    Maldon
    Essex
    CM9 8LF

  • GRIMWADE, Ann Isobel

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    2 Renters Cottage
    Little Totham
    Maldon
    Essex
    CM9 8LF

  • GRIMWADE, Keith John

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    2 Renters Cottage School Road
    Little Totham
    Maldon
    Essex
    CM9 8LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1997

    Resigned on 3 January 1997

    26
    Church Street
    London
    NW8 8EP

  • HAMILTON, Rachel Ann

    Director

    Appointed on 3 January 1997

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    The Forest House The Street
    Leapers Lane Great Halingbury
    Bishops Stortford
    Hertfordshire
    CM22 7TR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5X7YGIA. Transaction: MzE2NTY1MjA1N2FkaXF6a2N4.

  2. 24 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5HK3XXN. Transaction: MzE2MDA5NDAyNGFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZJX6G. Transaction: MzE1NTcwMjA4NmFkaXF6a2N4.

  4. 5 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: X4XZFBJ7. Transaction: MzEzOTAwMDQ2NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H193NK. Transaction: MzEzMjEwNDY2MGFkaXF6a2N4.

  6. 25 June 2015 Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAY0XM. Transaction: MzEyNTg0NzUzOWFkaXF6a2N4.

  7. 3 February 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: X40GICPL. Transaction: MzExNjYwNjAxN2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH0DK. Transaction: MzEwODQ5NTA2NWFkaXF6a2N4.

  9. 14 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: X2ZK0C30. Transaction: MzA5MjYxNTc5MmFkaXF6a2N4.

  10. 30 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: X2I0ES8B. Transaction: MzA4NjAxMjU1MWFkaXF6a2N4.

  11. 3 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: X1Z9ESKO. Transaction: MzA3MDM4MTgxN2FkaXF6a2N4.

  12. 17 October 2012 Registered office address changed from 1 Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR9PIG. Transaction: MzA2NTk4MzczMGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8ZG8. Transaction: MzA2NDkyNDQwNWFkaXF6a2N4.

  14. 4 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: X0ZUFWAI. Transaction: MzA1MDA4NzM1MWFkaXF6a2N4.

  15. 28 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: XVJUBXXA. Transaction: MzA0NDU1OTk2NWFkaXF6a2N4.

  16. 10 February 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: XQ75NRJW. Transaction: MzAzMTk5NDgxOGFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A980HLA3. Transaction: MzAxODc0MjQyOWFkaXF6a2N4.

  18. 11 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: XXH5SGK8. Transaction: MzAwNjc5MjkyN2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Ann Isobel Grimwade on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXH5RGK7. Transaction: MzAwNjc5MDUzN2FkaXF6a2N4.

  20. 8 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX3TXBCN. Transaction: MjAzNjcxODUzN2FkaXF6a2N4.

  21. 18 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWU0K7H8. Transaction: MjAyNjMxMTAyOWFkaXF6a2N4.

  22. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNUQ68X. Transaction: MjAyMjM4NDE4OWFkaXF6a2N4.

  23. 18 December 2008 Appointment terminated director rachel hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AYLPA5RO. Transaction: MjAyMDcxMDM2NWFkaXF6a2N4.

  24. 21 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A93H8ZW6. Transaction: MjAwNTg1MzM2NmFkaXF6a2N4.

  25. 14 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNjU2NGFkaXF6a2N4.

  26. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MDY0OGFkaXF6a2N4.

  27. 5 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNTE5N2FkaXF6a2N4.

  28. 7 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MDQ3NmFkaXF6a2N4.

  29. 18 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjczNjYyMGFkaXF6a2N4.

  30. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY4ODA1OWFkaXF6a2N4.

  31. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTA3ODc3M2FkaXF6a2N4.

  32. 6 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyNDk5NWFkaXF6a2N4.

  33. 15 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzEwOTA5MWFkaXF6a2N4.

  34. 5 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2Nzc0NWFkaXF6a2N4.

  35. 19 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA5NTE4M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxOTg5NmFkaXF6a2N4.

  37. 7 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTkwNjUyNWFkaXF6a2N4.

  38. 10 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3ODQ4NWFkaXF6a2N4.

  39. 5 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDU3MTA0MGFkaXF6a2N4.

  40. 12 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwNTIxOGFkaXF6a2N4.

  41. 11 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDczMTEwMGFkaXF6a2N4.

  42. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDczNDYyMmFkaXF6a2N4.

  43. 11 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzMDU5OWFkaXF6a2N4.

  44. 4 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMzgyMmFkaXF6a2N4.

  45. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjExNDU0MWFkaXF6a2N4.

  46. 6 March 1998 Return made up to 03/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyMjQ1MWFkaXF6a2N4.

  47. 26 January 1997 Ad 03/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzMyMjk1NGFkaXF6a2N4.

  48. 26 January 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg5NDc4MGFkaXF6a2N4.

  49. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMzQxMWFkaXF6a2N4.

  50. 3 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI0MzU2N2FkaXF6a2N4.

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