Allan Pinkerton Limited

Company Registration Number: 06435125

Company registered in England and Wales

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Allan Pinkerton Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in South Milford, West Yorkshire.

Registered Address

BECKFIELD, GORSE LANE
NEWTHORPE
SOUTH MILFORD
WEST YORKSHIRE
LS25 6JR

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

All companies at LS25 6JR

Registration Data

Company Number

06435125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£51,645£53,966£66,894
Current Assets £7,144£6,481£4,728£5,804£2,463
of which Cash £4,714£4,206£0£1,033£2,463
Total Assets £7,144£6,481£56,373£59,770£69,357
Current Liabilities £34,804£35,014£37,747£39,039£44,070
Net Current Assets £-27,660£-28,533£-33,019£-33,235£-41,607
Total Net Worth £1,565£2,766£18,626£20,731£25,287

Previous Names

No previous names

Company Officers

  • PINKERTON, Allan

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1961

    Gorse Lane
    Newthorpe
    South Milford
    West Yorkshire
    LS25 6JR

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

  • THEYDON NOMINEES LIMITED

    Corporate Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRSDZI. Transaction: MzE1OTgyNDgxOWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2MTC. Transaction: MzEzNjYwODM3OWFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F05G0W. Transaction: MzEzMDE1MDMzOWFkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT9I8. Transaction: MzExMjMzMTM4MmFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG8KLK. Transaction: MzEwOTMwNjI1OWFkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W6U2. Transaction: MzA4OTc0NjYyOWFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEVIRC. Transaction: MzA4MTM5NDg2N2FkaXF6a2N4.

  8. 13 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAWZT. Transaction: MzA2OTM1NDU2OGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRRRW3. Transaction: MzA2ODUyNzcyN2FkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X127KW69. Transaction: MzA1MjAzNzIwNWFkaXF6a2N4.

  11. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK48YZVL. Transaction: MzA0ODYyMTA5NGFkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XRHFHRNF. Transaction: MzAzMjIwMzI5NGFkaXF6a2N4.

  13. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYGCCMM7. Transaction: MzAyMTUzMjY2NGFkaXF6a2N4.

  14. 26 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7F2YFA8. Transaction: MzAwMzc1MzcyMmFkaXF6a2N4.

  15. 26 November 2009 Director's details changed for Allan Pinkerton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7F2XFA7. Transaction: MzAwMzc1MzEwOGFkaXF6a2N4.

  16. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZMGRDBQ. Transaction: MjA0MTUwMTc2MWFkaXF6a2N4.

  17. 3 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXKS7U1. Transaction: MjAyNzE5NzU2MGFkaXF6a2N4.

  18. 2 December 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2S3258M. Transaction: MjAxOTE0MDQ4NGFkaXF6a2N4.

  19. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxNjY0NWFkaXF6a2N4.

  20. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNjM4OGFkaXF6a2N4.

  21. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNzQwM2FkaXF6a2N4.

  22. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM4Mjc5NGFkaXF6a2N4.

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