Peter Pyne West Bromwich Limited in WEST BROMWICH

Peter Pyne West Bromwich Limited WEST BROMWICH

Founded in 2002, Peter Pyne West Bromwich, classified under reg no. 04399135 is an active company. Currently registered at 2 West Bromwich Ringway B70 7PN, West Bromwich the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. James P., appointed on 20 March 2002. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Hazel P.. There were no ex directors.

Peter Pyne West Bromwich Limited Address / Contact

Office Address	2 West Bromwich Ringway
Town	West Bromwich
Post code	B70 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399135
Date of Incorporation	Wed, 20th Mar 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated	Wed, 7th Sep 2022

Company staff

James P.

Position: Director

Appointed: 20 March 2002

Stephen S.

Position: Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Jacqueline S.

Position: Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Hazel P.

Position: Secretary

Appointed: 20 March 2002

Resigned: 07 September 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is James P. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hazel P. This PSC owns 25-50% shares and has 25-50% voting rights.

James P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Hazel P.

Notified on	6 April 2016
Ceased on	19 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	71 397	65 573	63 086	63 367

Balance Sheet
Current Assets	6 844	1 906	2 259	1 406	2 344	1 749	2 251	27 142	39 375	17 857
Net Assets Liabilities				63 367	64 400	65 575	65 864	57 378	64 282	63 761
Cash Bank In Hand	5 794	850	1 202
Debtors	50	56	57
Net Assets Liabilities Including Pension Asset Liability	71 397	65 573	63 086	63 367
Stocks Inventory	1 000	1 000	1 000
Tangible Fixed Assets	74 453	73 965	73 599

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	71 395	65 571	63 084
Shareholder Funds	71 397	65 573	63 086	63 367

Other
Average Number Employees During Period						5	7	5	5
Creditors				11 363	11 062	9 137	9 234	22 524	27 788	8 336
Fixed Assets	74 453	73 965	73 599	73 324	73 118	72 963	72 847	72 760	72 695	72 500
Net Current Assets Liabilities	-3 056	-8 392	-10 513	-9 957	8 718	7 388	6 983	4 618	11 587	9 521
Total Assets Less Current Liabilities	71 397	65 573	63 086	63 367	64 400	65 575	65 864	77 378	84 282	82 021
Creditors Due Within One Year	9 900	10 298	12 772	11 363
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Cost Or Valuation	86 010	86 010	86 010
Tangible Fixed Assets Depreciation	11 557	12 045	12 411
Tangible Fixed Assets Depreciation Charged In Period		488	366

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 1st, December 2022	accounts	Free Download (3 pages)
CH01	On 2022-06-01 director's details were changed filed on: 6th, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Connaught Close Walsall West Midlands WS5 3PR to 2 West Bromwich Ringway West Bromwich B70 7PN on 2022-06-06 filed on: 6th, June 2022	address	Free Download (1 page)
CH01	On 2022-06-01 director's details were changed filed on: 6th, June 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2021-09-07 filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 30th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-20 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-20 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-20 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-20 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-03 filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 26th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 28/03/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 28th, March 2002	address	Free Download (1 page)
287	Registered office changed on 28/03/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 28th, March 2002	address	Free Download (1 page)
288a	On 2002-03-28 New director appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288b	On 2002-03-28 Secretary resigned filed on: 28th, March 2002	officers	Free Download (1 page)
288b	On 2002-03-28 Director resigned filed on: 28th, March 2002	officers	Free Download (1 page)
288a	On 2002-03-28 New secretary appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288a	On 2002-03-28 New secretary appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288b	On 2002-03-28 Secretary resigned filed on: 28th, March 2002	officers	Free Download (1 page)
288a	On 2002-03-28 New director appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288b	On 2002-03-28 Director resigned filed on: 28th, March 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (13 pages)

Peter Pyne West Bromwich Limited WEST BROMWICH

Peter Pyne West Bromwich Limited Address / Contact

Company Information / Profile

Company staff

James P.

Stephen S.

Jacqueline S.

Hazel P.

People with significant control

Annual reports financial information

Company filings

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