A & D Pinkett Limited

Company Registration Number: 06466960

Company registered in England and Wales

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A & D Pinkett Limited is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Martock, Somerset.

Registered Address

107 NORTH STREET
MARTOCK
SOMERSET
TA12 6EJ

There are 290 companies currently registered at this postcode, including this one.

All companies at TA12 6EJ

Registration Data

Company Number

06466960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £278,607£578,503£96,462£539,968£235,786£292,770£100
of which Cash £117,516£11,727£93,371£36,707£37,236£175£100
Total Assets £278,607£578,503£96,462£539,968£235,786£292,770£100
Current Liabilities £208,870£514,094£38,007£513,877£236,504£415,700£125,145
Net Current Assets £69,737£64,409£58,455£26,091£-718£-122,930£-125,045
Total Net Worth £69,930£64,650£58,823£26,601£-246£-121,968£-125,045

Previous Names

  • LYNCLIFF ESTATES LIMITED, active until 22 September 2011

Company Officers

  • PINKETT, Deborah Wendy

    Secretary

    Appointed on 1 December 2010

     

    Tilley's Barn
    Church Street
    Kingsbury Episcopi
    Martock
    Somerset
    TA12 6AU
    England

  • PINKETT, Anthony Alan

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1960

    Tilley's Barn
    Church Street
    Kingsbury Episcopi
    Martock
    Somerset
    TA12 6AU
    England

  • PINKETT, Deborah Wendy

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Tilley's Barn
    Church Street
    Kingsbury Episcopi
    Martock
    Somerset
    TA12 6AU
    England

  • BRENCHLEY, Thomas Frederick

    Secretary

    Appointed on 8 January 2008

    Resigned on 1 December 2010

    Hurst Cottage
    Hurst
    Martock
    Somerset
    TA12 6JU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRENCHLEY, Thomas Frederick

    Director

    Appointed on 9 January 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1952

    Hurst Cottage
    Hurst
    Martock
    Somerset
    TA12 6JU

  • DAY, Paul Adrian

    Director

    Appointed on 9 January 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1963

    Honeysuckle Cottage
    Church Street, Kingsbury Episcopi
    Martock
    Somerset
    TA12 6AU

  • RICHARDS, Duncan Neil

    Director

    Appointed on 8 January 2008

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1967

    Springfield Bungalow
    Melbury Road
    Ryme Intrinseca
    Dorset
    DT9 6JP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DFREAH. Transaction: MzE4MzU1OTM3NWFkaXF6a2N4.

  2. 15 February 2017 Registration of charge 064669600005, created on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Mortgage. Type: MR01. Barcode: A60C0I6A. Transaction: MzE2OTQyMDQ4NGFkaXF6a2N4.

  3. 18 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDW6QH. Transaction: MzE2NjkwNjEwNmFkaXF6a2N4.

  4. 9 August 2016 Satisfaction of charge 064669600004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D1LYNC. Transaction: MzE1NDc2Njg3NmFkaXF6a2N4.

  5. 18 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5787DGZ. Transaction: MzE0ODgwMjUwN2FkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUR575. Transaction: MzEzOTkxMTU0NmFkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42X6L8Q. Transaction: MzExODk4MzExNGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40GF84H. Transaction: MzExNjU2MTI0N2FkaXF6a2N4.

  9. 24 January 2015 Registration of charge 064669600004, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZQGC40. Transaction: MzExNjIxNDM2OGFkaXF6a2N4.

  10. 27 May 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38SCU1B. Transaction: MzEwMDc3MTg4M2FkaXF6a2N4.

  11. 10 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35J13WR. Transaction: MzA5ODM1OTA1MWFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWY35. Transaction: MzA5MjU4MTU5OGFkaXF6a2N4.

  13. 12 November 2013 Registration of charge 064669600003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KYSY9E. Transaction: MzA4ODYzOTg5NWFkaXF6a2N4.

  14. 7 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27VT9PC. Transaction: MzA3NzU2NDI1MWFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZDLL. Transaction: MzA3MTYwMjY3NmFkaXF6a2N4.

  16. 17 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NYCTMR. Transaction: MzA2OTY4MzEwOGFkaXF6a2N4.

  17. 11 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IZUUTD. Transaction: MzA2NTY3OTE5M2FkaXF6a2N4.

  18. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DDXH0I. Transaction: MzA2MDkyODY3N2FkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1LWH. Transaction: MzA1MDU4NzA0OGFkaXF6a2N4.

  20. 29 November 2011 Statement of capital following an allotment of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH01. Barcode: XGZLVZNE. Transaction: MzA0ODA0NzI2MWFkaXF6a2N4.

  21. 22 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8DUTXQ5. Transaction: MzA0NDI1NDMzOWFkaXF6a2N4.

  22. 22 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8DUQXQ2. Transaction: MzA0NDI1NDAyOWFkaXF6a2N4.

  23. 9 September 2011 Appointment of Mrs Deborah Wendy Pinkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJZ0XEF. Transaction: MzA0MzU1NjEzMmFkaXF6a2N4.

  24. 9 September 2011 Appointment of Mrs Deborah Wendy Pinkett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPJOAXEE. Transaction: MzA0MzU1NTM2NGFkaXF6a2N4.

  25. 9 September 2011 Termination of appointment of Thomas Brenchley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJLRXES. Transaction: MzA0MzU1NTIxOWFkaXF6a2N4.

  26. 9 September 2011 Termination of appointment of Paul Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJLNXEO. Transaction: MzA0MzU1NTIxNWFkaXF6a2N4.

  27. 9 September 2011 Termination of appointment of Thomas Brenchley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJL3XE4. Transaction: MzA0MzU1NTEwMmFkaXF6a2N4.

  28. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLLDIX4Z. Transaction: MzA0MjkxMDU1MmFkaXF6a2N4.

  29. 27 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XLFZDR55. Transaction: MzAzMTIxNzEwNWFkaXF6a2N4.

  30. 27 January 2011 Registered office address changed from Tilley's Barn Church Street Kingsbury Episcopi Martock Somerset TA12 6AU England on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLFJHR5T. Transaction: MzAzMTIxNjEwM2FkaXF6a2N4.

  31. 27 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLFJGR5S. Transaction: MzAzMTIxNjEwMmFkaXF6a2N4.

  32. 27 January 2011 Registered office address changed from Tilleys Barn Church Street Kingsbury Episcopi Martock Somerset TA12 6AU on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLFD9R5F. Transaction: MzAzMTIxNTY2MmFkaXF6a2N4.

  33. 2 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XU53POR3. Transaction: MzAyNjI4Njk0N2FkaXF6a2N4.

  34. 13 July 2010 Registered office address changed from 107 North Street Martock Somerset TA12 6EJ England on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A6FTFLH5. Transaction: MzAxOTQxMjQxOGFkaXF6a2N4.

  35. 29 June 2010 Director's details changed for Mr Anthony Alan Pinkett on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYO31L9H. Transaction: MzAxODUzNDA5MGFkaXF6a2N4.

  36. 29 June 2010 Registered office address changed from the Russets Middle Leaze Drove Ash Martock Somerset TA12 6PJ on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYNHFL98. Transaction: MzAxODUzMjc2OGFkaXF6a2N4.

  37. 12 April 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XFNAOJ3J. Transaction: MzAxMzI4NzQ0OWFkaXF6a2N4.

  38. 12 April 2010 Director's details changed for Paul Adrian Day on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XFNAMJ3H. Transaction: MzAxMzI4Njk2NmFkaXF6a2N4.

  39. 12 April 2010 Director's details changed for Anthony Alan Pinkett on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XFNANJ3I. Transaction: MzAxMzI4Njg0NGFkaXF6a2N4.

  40. 12 April 2010 Director's details changed for Thomas Frederick Brenchley on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XFNALJ3G. Transaction: MzAxMzI4Njg0MGFkaXF6a2N4.

  41. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVSFZDL9. Transaction: MjA0MjI2NDUyOWFkaXF6a2N4.

  42. 9 July 2009 Registered office changed on 09/07/2009 from motivo house alvington yeovil BA20 2FG [View PDF]

    Category: Address. Type: 287. Barcode: AW5ORBEF. Transaction: MjAzNjg1MDY0MmFkaXF6a2N4.

  43. 30 April 2009 Gbp ic 100/75\20/03/09\gbp sr [email protected]=25\ [View PDF]

    Category: Capital. Type: 169. Barcode: AYD1L9BR. Transaction: MjAzMTg4NzgwOWFkaXF6a2N4.

  44. 26 March 2009 Appointment terminated director duncan richards [View PDF]

    Category: Officers. Type: 288b. Barcode: AF1XT8F3. Transaction: MjAyOTE0NDYzMWFkaXF6a2N4.

  45. 24 February 2009 Ad 01/02/09-01/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XT4LB7NK. Transaction: MjAyNjU2NTA0MmFkaXF6a2N4.

  46. 30 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1RI6YY. Transaction: MjAyNDYxODc1OGFkaXF6a2N4.

  47. 30 January 2009 Director's change of particulars / duncan richards / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1RH6YX. Transaction: MjAyNDYxODMwOWFkaXF6a2N4.

  48. 4 March 2008 Curr sho from 31/01/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU3A9XM9. Transaction: MjAwMDc3MDI1N2FkaXF6a2N4.

  49. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA0NzQ0NGFkaXF6a2N4.

  50. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNjM3M2FkaXF6a2N4.

  51. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNjk3MmFkaXF6a2N4.

  52. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNzIyNWFkaXF6a2N4.

  53. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1NzExM2FkaXF6a2N4.

  54. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NTU2MGFkaXF6a2N4.

  55. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NDcyOGFkaXF6a2N4.

  56. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1NjMyMGFkaXF6a2N4.

  57. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxMTA4MGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:54:54 +0100