PINNACLE (UK) LIMITED - BIRCHWOOD


Company Profile Company Filings

Overview

PINNACLE (UK) LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
PINNACLE (UK) LIMITED was incorporated 21 years ago on 20/06/2003 and has the registered number: 04806005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PINNACLE (UK) LIMITED - BIRCHWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

11B OLYMPIC PARK
BIRCHWOOD
WARRINGTON
WA2 0YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SJ PROPERTY DEVELOPMENTS LIMITED (until 04/10/2004)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES HIBBERT May 1968 British Director 2004-09-04 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-09-04 UNTIL 2005-04-15 RESIGNED
MR STEVEN JAMES HIBBERT May 1968 British Director 2003-06-20 UNTIL 2003-06-20 RESIGNED
MRS JOANNE HIBBERT Feb 1970 British Director 2003-06-20 UNTIL 2004-09-04 RESIGNED
MRS JOANNE HIBBERT Feb 1970 British Director 2005-04-15 UNTIL 2014-10-31 RESIGNED
MRS JOANNE HIBBERT Feb 1970 British Secretary 2003-06-20 UNTIL 2003-06-20 RESIGNED
ANDREW JAMES WARBURTON Feb 1980 Secretary 2003-06-20 UNTIL 2004-09-04 RESIGNED
MRS JOANNE HIBBERT Feb 1970 British Secretary 2005-04-15 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven James Hibbert 2016-04-06 5/1968 Birchwood   Warrington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY INDUSTRY CONSULTANTS LTD PRESTON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
DELTON TRAINING SERVICES LIMITED PRESTON Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
BARRETT DIGITAL SYSTEMS LIMITED KINGS LANGLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
SECURE INFORMATION ASSURANCE LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
HYKEHAM GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED GREENALLS AVENUE ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
LUV FINANCIAL SOLUTIONS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PHOTOCOPIERSTORE.COM (UK) LTD TODMORDEN Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
CAR FINANCE 2 GO LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SECUREIAPP LTD RIBCHESTER Dissolved... DORMANT 62012 - Business and domestic software development
LUV LOANS LTD GREAT YARMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LINGAR DEVELOPMENTS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINGAR DEVELOPMENTS NW LTD ELLESMERE PORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LUV STOCKING SOLUTIONS LTD BIRCHWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HIBOS PROPERTIES LTD WARRINGTON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VALLEY VIEW BRYNTEG MANAGEMENT CO LTD WREXHAM WALES Dissolved... DORMANT 68310 - Real estate agencies
HIBBERT CARR PROPERTIES LLP WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2024-02-06 30-06-2023 £700,330 Cash £1,108,191 equity
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2022-12-13 30-06-2022 £134,199 Cash £869,649 equity
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2022-02-16 30-06-2021 £98,434 Cash £671,587 equity
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2020-11-26 30-06-2020 £414,471 Cash £483,615 equity
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2019-10-29 30-06-2019 £28,300 Cash £420,849 equity
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2019-03-19 30-06-2018 £38,782 Cash £352,635 equity
Pinnacle (UK) Limited,Ltd - AccountsLtd - Accounts 2018-01-30 30-06-2017 £102,728 Cash £188,589 equity
Pinnacle (UK) Limited,Ltd - Accounts 2016-08-05 30-06-2016 £500,851 Cash £264,268 equity
Pinnacle (UK) Limited,Ltd - Accounts 2015-11-13 30-06-2015 £577,887 Cash £80,663 equity
Pinnacle (UK) Limited,Ltd - Accounts 2015-01-20 30-06-2014 £37,031 Cash £39,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY RECRUITMENT LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LEGALFORLANDLORDS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEEF PROPERTY MANAGEMENT COMPANY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MENDIT COMPUTER REPAIRS LTD WARRINGTON ENGLAND Active FULL 95110 - Repair of computers and peripheral equipment
LUV FINANCIAL SOLUTIONS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PROPOLY ONLINE LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
TRADEREACH UK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THORNFIELD MANOR HOLDINGS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAHARI INVESTMENTS LTD WARRINGTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARTREFI COPA LTD BIRCHWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects