Pinstone Communications Ltd. Head office in Hereford. Check Director.

Pinstone Communications Ltd, Hereford

Pinstone Communications Ltd is a private limited company. Registered at 2 Wyevale Business Park, Kings Acre, Hereford HR4 7BS, the above-mentioned 19 years old firm was incorporated on 2005-01-12 and is officially categorised as "advertising agencies" (SIC: 73110), "public relations and communications activities" (SIC: 70210).
5 directors can be found in the enterprise: Helen M. (appointed on 01 February 2022), Margot R. (appointed on 01 February 2022), Hannah L. (appointed on 01 February 2022).

About
Name: Pinstone Communications Ltd
Number: 05329961
Incorporation date: 2005-01-12
End of financial year: 31 January


Address:	2 Wyevale Business Park Kings Acre Hereford HR4 7BS
SIC code:	73110 - Advertising agencies 70210 - Public relations and communications activities

Company staff

People with significant control

Pinstone Holdings Ltd

3 March 2023

Address	2 Wyevale Business Park Wyevale Way, Stretton Sugwas, Hereford, HR4 7BS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14613039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin L.

6 April 2016 - 3 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Catherine L.

6 April 2016 - 3 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	136,859	171,693	229,886	296,796	379,187	456,917	402,148	634,685	684,266	717,772	1,195,101	1,232,104	1,789,092
Number Shares Allotted	-	-	100	49	49	49	-	-	-	-	-	-	-
Shareholder Funds	163,587	178,976	258,874	338,358	461,972	585,907	-	-	-	-	-	-	-
Tangible Fixed Assets	181,920	185,965	193,567	215,266	867,528	923,933	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	282,986	298,956	352,507	436,777	977,038	1,047,156	1,260,645	1,336,718	1,508,655	1,538,386	1,854,901	1,904,154	2,292,921
Fixed Assets	181,920	185,965	-	-	-	-	-	-	-	-	-	1,049,857	729,643

The due date for Pinstone Communications Ltd confirmation statement filing is 2024-11-11. The most recent confirmation statement was filed on 2023-10-28. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Pinstone Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wyevale Way, Stretton Sugwas, HR4 7BS Hereford. Robin L. that has 1/2 or less of shares, 1/2 or less of voting rights. Catherine L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, August 2022 \| incorporation	Free Download (28 pages)
AP01	New director was appointed on 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-24 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 18th, December 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, December 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, December 2013 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
CH01	On 2013-03-20 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Bridge Street Hereford HR4 9DQ United Kingdom on 2013-03-20 filed on: 20th, March 2013 \| address	Free Download (1 page)
CH01	On 2013-03-20 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-01-01 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 2011-03-24 filed on: 24th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 4th, April 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2009-12-14 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 11/03/2009 from longden house 105 longden road shrewsbury shropshire SY3 9DZ filed on: 11th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-05-24 filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-05-24 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-05-24 filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-02-13 (Director's particulars changed) annual return
287	Registered office changed on 16/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 16th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 16th, February 2005 \| address	Free Download (1 page)
288a	On 2005-02-16 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-16 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-16 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-16 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005-02-08 Director resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-08 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-08 Director resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-08 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, January 2005 \| incorporation	Free Download (14 pages)

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