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A P N PINFOLD & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P N Pinfold & Co Limited. The company was founded 28 years ago and was given the registration number 03185385. The firm's registered office is in WOODBRIDGE. You can find them at 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A P N PINFOLD & CO LIMITED
Company Number:03185385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, IP12 1BL

Secretary27 July 2022Active
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, IP12 1BL

Director01 April 2010Active
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, IP12 1BL

Director10 January 2023Active
Flat 2 Kings Mews, 47 The Thoroughfare, Woodbridge, IP12 1AH

Secretary12 March 1997Active
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, IP12 1BL

Secretary30 April 1998Active
10 Fayrefield Road, Melton, Woodbridge, IP12 1NX

Secretary12 April 1996Active
10 Fayrefield Road, Melton, Woodbridge, IP12 1NX

Director12 April 1996Active
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, IP12 1BL

Director12 March 1997Active
Corner Cottage, The Street, Shottisham, Woodbridge, IP12 3ET

Director30 April 1998Active
4 Mary Warner Homes, Boyton, Woodbridge, IP12 3LQ

Director01 November 2000Active
115 Whitby Road, Ipswich, IP4 4AG

Director01 January 2003Active

People with Significant Control

Mr Antony Peter Nigel Pinfold
Notified on:01 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:8 Deben Mill Business Centre, Woodbridge, IP12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Jane Frost
Notified on:01 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:8 Deben Mill Business Centre, Woodbridge, IP12 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Appoint person secretary company with name date.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-03-09Capital

Capital return purchase own shares.

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2020-03-06Capital

Capital cancellation shares.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-10Persons with significant control

Change to a person with significant control.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-09-06Officers

Change person director company with change date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type unaudited abridged.

Download

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