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ALLAN PINKERTON LIMITED

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

This company is commonly known as Allan Pinkerton Limited. The company was founded 16 years ago and was given the registration number 06435125. The firm's registered office is in SOUTH MILFORD. You can find them at Beckfield, Gorse Lane, Newthorpe, South Milford, West Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ALLAN PINKERTON LIMITED
Company Number:06435125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Beckfield, Gorse Lane, Newthorpe, South Milford, West Yorkshire, LS25 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckfield, Gorse Lane, Newthorpe, South Milford, United Kingdom, LS25 6JR

Director22 November 2007Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary22 November 2007Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Director22 November 2007Active

People with Significant Control

Mr Allan Pinkerton
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Beckfield, Gorse Lane, South Milford, LS25 6JR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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