Pinnacleesp Limited

Company Name	Pinnacleesp Limited
Directors	Matthew Edward Norman and Alexander Francis Smart
Company Status	Active
Company Number	03810626
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Previous Name	Pinnacle Building Services Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Lisa Mannion
Status	Current
Appointed	05 July 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Matthew Edward Norman
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Alexander Francis Smart
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Irene Murphy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Director Name	Mr Daniel Francis Margetson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 31 October 2023)
Role	Design Engineer
Country of Residence	England
Correspondence Address	No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT

Secretary Name	Laurence Anthony Paul Kelly
Nationality	Irish
Status	Resigned
Appointed	04 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2004)
Role	Architect
Correspondence Address	53 Sundale Avenue Selsdon South Croydon Surrey CR2 8RR

Director Name	Stephen John Burgess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	9 months (resigned 30 April 2002)
Role	Engineer
Correspondence Address	Kingswood House 54 Kingswood Road, Penge London SE20 7BN

Director Name	Mr David Mark Wadey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Blacknest Farm House Chiddingfold Ro Dunsfold Godalming Surrey GU8 4PB

Secretary Name	Mr David Mark Wadey
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Blacknest Farm House Chiddingfold Ro Dunsfold Godalming Surrey GU8 4PB

Director Name	Lawrence Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	12 Ownstead Gardens, Sanderstead South Croydon Surrey CR0 0HH

Secretary Name	Mr Daniel Francis Margetson
Nationality	British
Status	Resigned
Appointed	20 July 2009(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 July 2013)
Role	Engineer
Correspondence Address	4 Larchwood Close Banstead Surrey SM7 1HE

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Contact

Website	www.pinnacle-esp.co.uk
Telephone	0808 5527021
Telephone region	Freephone

Location

Registered Address	No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£998,368
Cash	£79,799
Current Liabilities	£475,331

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

17 October 2002	Delivered on: 25 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 October 2002

Delivered on: 25 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2020	Change of details for Pinnacleesp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
13 February 2019	Registered office address changed from No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT England to No 1 Croydon 1st Floor 12-16 Addiscombe Road Croydon CR0 0XT on 13 February 2019 (1 page)
13 February 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
24 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
24 July 2017	Change of details for Pinnacleesp Holdings Limited as a person with significant control on 15 July 2017 (2 pages)
24 July 2017	Change of details for Pinnacleesp Holdings Limited as a person with significant control on 15 July 2017 (2 pages)
26 January 2017	Total exemption full accounts made up to 31 July 2016 ANNOTATION Part Admin Removed a page containing extra statutory material at the back of the annual accounts was administratively removed on 25/07/17. (6 pages)
26 January 2017	Total exemption full accounts made up to 31 July 2016 ANNOTATION Part Admin Removed a page containing extra statutory material at the back of the annual accounts was administratively removed on 25/07/17. (6 pages)
1 December 2016	Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016 (1 page)
22 September 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders (5 pages)
17 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders (5 pages)
26 August 2015	Statement of capital on 26 August 2015 GBP 15,016.00 (5 pages)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Statement of capital on 26 August 2015 GBP 15,016.00 (5 pages)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2015	Solvency Statement dated 17/07/15 (1 page)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2015	Solvency Statement dated 17/07/15 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,016 (5 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,016 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 March 2014	Statement of capital on 25 June 2013 GBP 15,016.0 (5 pages)
5 March 2014	Statement of capital on 25 June 2013 GBP 15,016.0 (5 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
18 July 2013	Appointment of Lisa Mannion as a secretary (2 pages)
18 July 2013	Appointment of Lisa Mannion as a secretary (2 pages)
18 July 2013	Termination of appointment of Daniel Margetson as a secretary (1 page)
18 July 2013	Termination of appointment of Daniel Margetson as a secretary (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 March 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
8 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
8 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2013	Statement of capital on 6 April 2012 GBP 130,016.0 (5 pages)
8 March 2013	Statement of capital on 6 April 2012 GBP 130,016.0 (5 pages)
8 March 2013	Statement of capital on 6 April 2012 GBP 130,016.0 (5 pages)
27 February 2013	Termination of appointment of Lawrence Kelly as a director (1 page)
27 February 2013	Termination of appointment of Lawrence Kelly as a director (1 page)
27 February 2013	Termination of appointment of a director (1 page)
27 February 2013	Termination of appointment of a director (1 page)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Lawrence Kelly on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Lawrence Kelly on 18 July 2012 (2 pages)
24 February 2012	Statement of capital on 31 August 2011 GBP 266.000 (5 pages)
24 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 475.000 shares be redeemed 25/07/2011 (3 pages)
24 February 2012	Statement of capital on 31 August 2011 GBP 266.000 (5 pages)
24 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 475.000 shares be redeemed 25/07/2011 (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
11 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 August 2010	Director's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed (2 pages)
25 August 2010	Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Lawrence Kelly on 1 July 2010 (2 pages)
25 August 2010	Director's details changed (2 pages)
25 August 2010	Director's details changed for Lawrence Kelly on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Lawrence Kelly on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages)
16 August 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 725,016.0 (2 pages)
16 August 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 725,016.0 (2 pages)
16 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
16 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (4 pages)
4 September 2009	Secretary appointed mr daniel francis margetson (1 page)
4 September 2009	Appointment terminated director david wadey (1 page)
4 September 2009	Appointment terminated secretary david wadey (1 page)
4 September 2009	Appointment terminated secretary david wadey (1 page)
4 September 2009	Appointment terminated director david wadey (1 page)
4 September 2009	Secretary appointed mr daniel francis margetson (1 page)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2009	Nc inc already adjusted 18/03/09 (1 page)
3 April 2009	Nc inc already adjusted 18/03/09 (1 page)
3 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
3 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
3 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2008	Return made up to 16/07/08; full list of members (7 pages)
18 November 2008	Director appointed lawrence kelly (2 pages)
18 November 2008	Director appointed lawrence kelly (2 pages)
18 November 2008	Return made up to 16/07/08; full list of members (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 November 2007	Registered office changed on 12/11/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
12 November 2007	Registered office changed on 12/11/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
17 August 2007	Return made up to 16/07/07; full list of members (7 pages)
17 August 2007	Return made up to 16/07/07; full list of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 August 2006	Return made up to 16/07/06; full list of members (7 pages)
4 August 2006	Return made up to 16/07/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
4 January 2006	Company name changed pinnacle building services consu ltants LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed pinnacle building services consu ltants LIMITED\certificate issued on 04/01/06 (2 pages)
17 August 2005	Return made up to 16/07/05; full list of members (7 pages)
17 August 2005	Return made up to 16/07/05; full list of members (7 pages)
10 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
10 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
23 July 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
23 July 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
18 August 2003	Return made up to 16/07/03; full list of members (7 pages)
18 August 2003	Return made up to 16/07/03; full list of members (7 pages)
31 July 2003	Registered office changed on 31/07/03 from: the station house north street carshalton surrey SM5 2HW (1 page)
31 July 2003	Registered office changed on 31/07/03 from: the station house north street carshalton surrey SM5 2HW (1 page)
17 July 2003	Ad 02/08/01--------- Â£ si 15@1 (2 pages)
17 July 2003	Ad 02/08/01--------- Â£ si 15@1 (2 pages)
10 July 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
10 July 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
19 September 2001	Return made up to 16/07/01; full list of members (6 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Return made up to 16/07/01; full list of members (6 pages)
7 September 2001	Registered office changed on 07/09/01 from: 37 station road sutton surrey SM2 6DF (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 37 station road sutton surrey SM2 6DF (1 page)
18 June 2001	Full accounts made up to 31 July 2000 (9 pages)
18 June 2001	Full accounts made up to 31 July 2000 (9 pages)
18 September 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 September 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 July 1999	Incorporation (21 pages)
16 July 1999	Incorporation (21 pages)