| Company Name | W.G. Pinsent Limited |
|---|---|
| Directors | Ronald Andrew Pinsent and David Andrew Pinsent |
| Company Status | Active |
| Company Number | 00479141 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1950(74 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ronald Andrew Pinsent |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1992(42 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Spice Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thames Meadow Shepperton Middlesex TW17 8LT |
| Director Name | David Andrew Pinsent |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(63 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenton Avenue Sunbury On Thames Middlesex TW16 5AR |
| Secretary Name | Eleanor Mary Pinsent |
|---|---|
| Status | Current |
| Appointed | 30 January 2015(64 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 30 Kenton Avenue Sunbury On Thames Middlesex WA16 5AR |
| Director Name | William Thomas James Pinsent |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(42 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 January 1996) |
| Role | Spice Merchant |
| Correspondence Address | 153 Craddocks Avenue Ashtead Surrey KT21 1NT |
| Director Name | David Smith |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(42 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 1995) |
| Role | Butchers Sundries |
| Correspondence Address | 262 Long Lane Grays Essex RM16 2QD |
| Secretary Name | Sandra Alberta Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(42 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 30 January 2015) |
| Role | Company Director |
| Correspondence Address | 26 Bouvel Drive Burnham On Crouch Essex CM0 8TW |
Contact
| Telephone | 01708 552943 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Unit 5b Star Business Centre Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Ronald Andrew Pinsent & Kenneth Sidney Roberts 49.95% Ordinary |
|---|---|
| 600 at £1 | Ronald Andrew Pinsent 30.00% Ordinary |
| 401 at £1 | David Andrew Pinsent 20.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,281,875 |
| Gross Profit | £301,397 |
| Net Worth | £235,663 |
| Cash | £189,191 |
| Current Liabilities | £260,029 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 5 September 2017 | Notification of Ronald Andrew Pinsent as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 5 September 2017 | Notification of Ronald Andrew Pinsent as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
| 5 September 2017 | Notification of Ronald Andrew Pinsent as a person with significant control on 5 September 2017 (2 pages) |
| 2 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 2 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 6 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 6 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 11 March 2015 | Termination of appointment of Sandra Alberta Howes as a secretary on 30 January 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Sandra Alberta Howes as a secretary on 30 January 2015 (1 page) |
| 11 March 2015 | Appointment of Eleanor Mary Pinsent as a secretary on 30 January 2015 (2 pages) |
| 11 March 2015 | Appointment of Eleanor Mary Pinsent as a secretary on 30 January 2015 (2 pages) |
| 8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 (16 pages) |
| 8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 (16 pages) |
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 18 August 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 18 August 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 November 2013 | Appointment of David Andrew Pinsent as a director (2 pages) |
| 15 November 2013 | Appointment of David Andrew Pinsent as a director (2 pages) |
| 28 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 28 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 13 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 11 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 29 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 24 October 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 16 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 2 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 12 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 12 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 9 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 9 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 21 October 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 6 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 6 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 August 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 21 August 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 29 August 2000 | Return made up to 22/08/00; full list of members (5 pages) |
| 29 August 2000 | Return made up to 22/08/00; full list of members (5 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 August 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 26 August 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 28 September 1998 | Secretary's particulars changed (1 page) |
| 28 September 1998 | Secretary's particulars changed (1 page) |
| 1 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
| 1 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
| 28 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 September 1996 | Return made up to 22/08/96; full list of members (5 pages) |
| 11 September 1996 | Return made up to 22/08/96; full list of members (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 22 November 1995 | Director resigned (4 pages) |
| 22 November 1995 | Director resigned (4 pages) |
| 30 August 1995 | Return made up to 22/08/95; no change of members (10 pages) |
| 30 August 1995 | Return made up to 22/08/95; no change of members (10 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |