| Company Name | Pyramid Engineering Services Company Limited |
|---|---|
| Directors | Eliott Thomas Stead and Gary John Charles Stead |
| Company Status | Active |
| Company Number | 02424442 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Eliott Thomas Stead |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jolly Farmers Wharf Thames Road Crayford Dartford DA1 4QH |
| Director Name | Mr Gary John Charles Stead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Jolly Farmers Wharf Thames Road Crayford Dartford DA1 4QH |
| Secretary Name | Mrs Wendy Jane Stead |
|---|---|
| Status | Current |
| Appointed | 13 December 2017(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Jolly Farmers Wharf Thames Road Crayford Dartford DA1 4QH |
| Director Name | Mr Douglas Frank Riley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(3 years after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 13 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Nightingale Grove Lewisham London SE13 6DY |
| Director Name | Christopher John Watkins |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(3 years after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 13 December 2017) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Ash Road Shirley Croydon Surrey CR0 8HU |
| Secretary Name | Christopher John Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(3 years after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 13 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Ash Road Shirley Croydon Surrey CR0 8HU |
| Director Name | Glenn Alan Higgins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 02 February 2004) |
| Role | Salesman |
| Correspondence Address | 39 Heathview Crescent Dartford Kent DA1 2PJ |
Contact
| Website | www.pyramideng.com/ |
|---|---|
| Telephone | 07 781020372 |
| Telephone region | Mobile |
Location
| Registered Address | Jolly Farmers Wharf Thames Road Crayford Dartford DA1 4QH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Christopher J. Watkins 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Douglas F. Riley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £629,694 |
| Cash | £781,479 |
| Current Liabilities | £609,150 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 6 March 2018 | Delivered on: 8 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 March 2009 | Delivered on: 1 April 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 31030769 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
| 18 December 2008 | Delivered on: 24 December 2008 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: £4,204.69 due or to become due from the company to the chargee. Particulars: The initial deposit, the deposit account and all money from time to time withdrawn from it. See image for full details. Outstanding |
| 11 July 1994 | Delivered on: 15 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
Filing History
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 17 July 2018 | Director's details changed for Mr Gary John Charles Stead on 13 July 2018 (2 pages) |
| 8 March 2018 | Registration of charge 024244420004, created on 6 March 2018 (6 pages) |
| 13 December 2017 | Cessation of Christopher John Watkins as a person with significant control on 13 December 2017 (1 page) |
| 13 December 2017 | Cessation of Douglas Frank Riley as a person with significant control on 13 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mr Eliott Thomas Stead as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Termination of appointment of Christopher John Watkins as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Christopher John Watkins as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mrs Wendy Jane Stead as a secretary on 13 December 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from Unit 25 Hailey Road Hailey Road Business Park Erith Kent DA18 4AA to Jolly Farmers Wharf Thames Road Crayford Dartford DA1 4QH on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Christopher John Watkins as a secretary on 13 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mrs Wendy Jane Stead as a secretary on 13 December 2017 (2 pages) |
| 13 December 2017 | Cessation of Douglas Frank Riley as a person with significant control on 13 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mr Eliott Thomas Stead as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Cessation of Christopher John Watkins as a person with significant control on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Douglas Frank Riley as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Christopher John Watkins as a secretary on 13 December 2017 (1 page) |
| 13 December 2017 | Notification of Stead (Holdings) Limited as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr Gary John Charles Stead as a director on 13 December 2017 (2 pages) |
| 13 December 2017 | Termination of appointment of Douglas Frank Riley as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Unit 25 Hailey Road Hailey Road Business Park Erith Kent DA18 4AA to Jolly Farmers Wharf Thames Road Crayford Dartford DA1 4QH on 13 December 2017 (1 page) |
| 13 December 2017 | Notification of Stead (Holdings) Limited as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr Gary John Charles Stead as a director on 13 December 2017 (2 pages) |
| 7 December 2017 | Satisfaction of charge 1 in full (2 pages) |
| 7 December 2017 | Satisfaction of charge 1 in full (2 pages) |
| 28 November 2017 | Notification of Douglas Frank Riley as a person with significant control on 23 September 2016 (2 pages) |
| 28 November 2017 | Notification of Douglas Frank Riley as a person with significant control on 23 September 2016 (2 pages) |
| 28 November 2017 | Withdrawal of a person with significant control statement on 28 November 2017 (2 pages) |
| 28 November 2017 | Withdrawal of a person with significant control statement on 28 November 2017 (2 pages) |
| 25 November 2017 | Notification of Christopher John Watkins as a person with significant control on 20 September 2016 (2 pages) |
| 25 November 2017 | Notification of Christopher John Watkins as a person with significant control on 20 September 2016 (2 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 2 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 2 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 15 March 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 September 2010 | Director's details changed for Mr Douglas Frank Riley on 20 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Douglas Frank Riley on 20 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Christopher John Watkins on 20 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Christopher John Watkins on 20 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from unit 4 orchard business centre kangley bridge road london SE26 5AQ (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from unit 4 orchard business centre kangley bridge road london SE26 5AQ (1 page) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 January 2007 | Return made up to 20/09/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 20/09/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 12 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 12 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 6 October 2003 | Return made up to 20/09/03; full list of members
|
| 6 October 2003 | Return made up to 20/09/03; full list of members
|
| 18 November 2002 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 18 November 2002 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 6 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 11 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 11 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 18 September 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 18 September 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 12 December 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 12 December 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 September 1999 | Return made up to 20/09/99; no change of members
|
| 28 September 1999 | Return made up to 20/09/99; no change of members
|
| 30 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 October 1998 | Return made up to 20/09/98; no change of members
|
| 2 October 1998 | Return made up to 20/09/98; no change of members
|
| 27 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 September 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 19 September 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 18 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 20 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 2 February 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 2 February 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 22 September 1994 | Return made up to 20/09/94; no change of members (4 pages) |
| 22 September 1994 | Return made up to 20/09/94; no change of members (4 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 28 February 1994 | Accounts for a small company made up to 30 September 1993 (8 pages) |
| 28 February 1994 | Accounts for a small company made up to 30 September 1993 (8 pages) |
| 17 December 1993 | Registered office changed on 17/12/93 from: unit 2, sternhall trading estate sternhall lane peckham london SE15 4NT (1 page) |
| 17 December 1993 | Registered office changed on 17/12/93 from: unit 2, sternhall trading estate sternhall lane peckham london SE15 4NT (1 page) |
| 21 September 1993 | Return made up to 20/09/93; full list of members (4 pages) |
| 21 September 1993 | Return made up to 20/09/93; full list of members (4 pages) |
| 16 December 1992 | Accounts for a small company made up to 30 September 1992 (7 pages) |
| 16 December 1992 | Accounts for a small company made up to 30 September 1992 (7 pages) |
| 5 October 1992 | Return made up to 20/09/92; no change of members (4 pages) |
| 5 October 1992 | Return made up to 20/09/92; no change of members (4 pages) |
| 19 June 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 19 June 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 March 1992 | Accounts for a small company made up to 30 September 1991 (7 pages) |
| 6 March 1992 | Accounts for a small company made up to 30 September 1991 (7 pages) |
| 2 October 1991 | Return made up to 20/09/91; full list of members (8 pages) |
| 2 October 1991 | Return made up to 20/09/91; full list of members (8 pages) |
| 25 April 1991 | Full accounts made up to 30 September 1990 (10 pages) |
| 25 April 1991 | Full accounts made up to 30 September 1990 (10 pages) |
| 9 April 1991 | Company name changed\certificate issued on 09/04/91 (2 pages) |
| 9 April 1991 | Company name changed\certificate issued on 09/04/91 (2 pages) |
| 15 January 1990 | Registered office changed on 15/01/90 from: 2 tannsfeld road sydenham london SE26 5DF (1 page) |
| 15 January 1990 | Registered office changed on 15/01/90 from: 2 tannsfeld road sydenham london SE26 5DF (1 page) |
| 17 November 1989 | Accounting reference date notified as 30/09 (1 page) |
| 17 November 1989 | Director resigned;new director appointed (2 pages) |
| 17 November 1989 | Director resigned;new director appointed (2 pages) |
| 17 November 1989 | Accounting reference date notified as 30/09 (1 page) |
| 3 November 1989 | Ad 17/10/89--------- £ si 2997@1=2997 £ ic 3/3000 (2 pages) |
| 3 November 1989 | Ad 17/10/89--------- £ si 2997@1=2997 £ ic 3/3000 (2 pages) |
| 12 October 1989 | Wd 05/10/89 ad 28/09/89--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 October 1989 | Wd 05/10/89 ad 28/09/89--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 September 1989 | Registered office changed on 25/09/89 from: 84 temple chambers temple ave london EC4Y 0HP (1 page) |
| 25 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 25 September 1989 | Registered office changed on 25/09/89 from: 84 temple chambers temple ave london EC4Y 0HP (1 page) |
| 25 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 20 September 1989 | Incorporation (13 pages) |
| 20 September 1989 | Incorporation (13 pages) |