Company NamePinner Limited
DirectorsRuth Martin and Jeffrey Martin
Company StatusActive
Company Number01088428
CategoryPrivate Limited Company
Incorporation Date22 December 1972(51 years, 4 months ago)
Previous NamesD.& R.Martin(Wealdstone)Limited and Wealdstone Launderette Ltd

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMrs Ruth Martin
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1992(19 years, 4 months after company formation)
Appointment Duration32 years
RoleLaunderette Operator
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Grove
Edgware
Middlesex
HA8 7SH
Director NameMr Jeffrey Martin
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2001(28 years, 7 months after company formation)
Appointment Duration22 years, 9 months
RoleLaunderette Operator
Country of ResidenceEngland
Correspondence Address19 Park Grove
Edgware
Middlesex
HA8 7SH
Director NameMr David Martin
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(19 years, 4 months after company formation)
Appointment Duration29 years, 1 month (resigned 20 May 2021)
RoleLaunderette Operator
Country of ResidenceEngland
Correspondence Address19 Park Grove
Edgware
Middlesex
HA8 7SH
Secretary NameMrs Ruth Martin
NationalityBritish
StatusResigned
Appointed24 April 1992(19 years, 4 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Grove
Edgware
Middlesex
HA8 7SH
Secretary NameMr Simon Martin
StatusResigned
Appointed01 August 2010(37 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 2013)
RoleCompany Director
Correspondence Address19 Park Grove
Edgware
Middlesex
HA8 7SH

Location

Registered Address19 Park Grove
Edgware
Middlesex
HA8 7SH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£75,497
Gross Profit£74,190
Net Worth£24
Cash£5,138
Current Liabilities£9,928

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 6 days from now)

Filing History

23 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
26 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
1 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
1 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
3 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5
(6 pages)
28 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5
(6 pages)
22 April 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
22 April 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5
(6 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5
(6 pages)
5 May 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
5 May 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
30 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5
(6 pages)
30 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5
(6 pages)
8 April 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
8 April 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
22 July 2013Termination of appointment of Simon Martin as a secretary (1 page)
22 July 2013Termination of appointment of Simon Martin as a secretary (1 page)
9 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
9 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
12 April 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
12 April 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
18 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
24 April 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
24 April 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
21 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
21 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
9 March 2011Appointment of Mr Simon Martin as a secretary (1 page)
9 March 2011Appointment of Mr Simon Martin as a secretary (1 page)
8 March 2011Termination of appointment of Ruth Martin as a secretary (1 page)
8 March 2011Termination of appointment of Ruth Martin as a secretary (1 page)
7 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
7 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
29 April 2010Director's details changed for Mr Jeffrey Martin on 24 April 2010 (2 pages)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
29 April 2010Director's details changed for Mr Jeffrey Martin on 24 April 2010 (2 pages)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
30 April 2009Return made up to 24/04/09; full list of members (5 pages)
30 April 2009Return made up to 24/04/09; full list of members (5 pages)
21 April 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
13 May 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
13 May 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
7 May 2008Return made up to 24/04/08; full list of members (5 pages)
7 May 2008Return made up to 24/04/08; full list of members (5 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
9 May 2007Return made up to 24/04/07; full list of members (3 pages)
9 May 2007Return made up to 24/04/07; full list of members (3 pages)
19 May 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
19 May 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
27 April 2006Return made up to 24/04/06; full list of members (3 pages)
27 April 2006Return made up to 24/04/06; full list of members (3 pages)
29 April 2005Return made up to 24/04/05; full list of members (3 pages)
29 April 2005Return made up to 24/04/05; full list of members (3 pages)
7 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
29 April 2004Return made up to 24/04/04; full list of members (8 pages)
29 April 2004Return made up to 24/04/04; full list of members (8 pages)
13 April 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
13 April 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
1 May 2003Return made up to 24/04/03; full list of members (8 pages)
1 May 2003Return made up to 24/04/03; full list of members (8 pages)
11 April 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
11 April 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
30 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
30 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
29 April 2002Return made up to 24/04/02; full list of members (8 pages)
29 April 2002Return made up to 24/04/02; full list of members (8 pages)
14 September 2001Company name changed wealdstone launderette LTD\certificate issued on 14/09/01 (2 pages)
14 September 2001Company name changed wealdstone launderette LTD\certificate issued on 14/09/01 (2 pages)
30 August 2001Return made up to 24/04/01; full list of members (6 pages)
30 August 2001Return made up to 24/04/01; full list of members (6 pages)
29 August 2001Ad 01/08/01--------- £ si 3@1=3 £ ic 2/5 (2 pages)
29 August 2001Ad 01/08/01--------- £ si 3@1=3 £ ic 2/5 (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
8 August 2001Company name changed D.& R.martin(wealdstone)LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001Company name changed D.& R.martin(wealdstone)LIMITED\certificate issued on 08/08/01 (2 pages)
7 August 2001Compulsory strike-off action has been discontinued (1 page)
7 August 2001Withdrawal of application for striking off (1 page)
7 August 2001Withdrawal of application for striking off (1 page)
7 August 2001Compulsory strike-off action has been discontinued (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
23 April 2001Full accounts made up to 31 December 2000 (3 pages)
23 April 2001Application for striking-off (1 page)
23 April 2001Full accounts made up to 31 December 2000 (3 pages)
23 April 2001Application for striking-off (1 page)
3 May 2000Full accounts made up to 31 December 1999 (3 pages)
3 May 2000Full accounts made up to 31 December 1999 (3 pages)
26 April 2000Return made up to 24/04/00; full list of members (6 pages)
26 April 2000Return made up to 24/04/00; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
30 April 1999Return made up to 24/04/99; full list of members (6 pages)
30 April 1999Return made up to 24/04/99; full list of members (6 pages)
21 April 1998Return made up to 24/04/98; no change of members (4 pages)
21 April 1998Return made up to 24/04/98; no change of members (4 pages)
29 January 1998Full accounts made up to 31 December 1997 (8 pages)
29 January 1998Full accounts made up to 31 December 1997 (8 pages)
28 April 1997Return made up to 24/04/97; no change of members (4 pages)
28 April 1997Full accounts made up to 31 December 1996 (8 pages)
28 April 1997Return made up to 24/04/97; no change of members (4 pages)
28 April 1997Full accounts made up to 31 December 1996 (8 pages)
30 April 1996Return made up to 24/04/96; full list of members (6 pages)
30 April 1996Full accounts made up to 31 December 1995 (8 pages)
30 April 1996Return made up to 24/04/96; full list of members (6 pages)
30 April 1996Full accounts made up to 31 December 1995 (8 pages)
24 April 1995Return made up to 24/04/95; no change of members (6 pages)
24 April 1995Return made up to 24/04/95; no change of members (6 pages)
14 March 1995Full accounts made up to 31 December 1994 (8 pages)
14 March 1995Full accounts made up to 31 December 1994 (8 pages)