Pimseal Limited in Knapp Lane St James Square CHELTENHAM

Pimseal Limited CHELTENHAM

Founded in 1994, Pimseal, classified under reg no. 02961405 is an active company. Currently registered at Brailsford House GL50 3QA, Cheltenham the company has been in the business for thirty years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 23rd Nov 1994 Pimseal Limited is no longer carrying the name Ellenborough 128.

The firm has 3 directors, namely Mark D., Toby N. and Maximilian S.. Of them, Mark D., Toby N., Maximilian S. have been with the company the longest, being appointed on 17 August 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pamela P. who worked with the the firm until 21 August 2018.

Pimseal Limited Address / Contact

Office Address	Brailsford House
Office Address2	Knapp Lane St James Square
Town	Cheltenham
Post code	GL50 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02961405
Date of Incorporation	Tue, 23rd Aug 1994
Industry	Manufacture of other rubber products
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Mark D.

Position: Director

Appointed: 17 August 2022

Toby N.

Position: Director

Appointed: 17 August 2022

Maximilian S.

Position: Director

Appointed: 17 August 2022

Benjamin P.

Position: Director

Appointed: 18 August 2017

Resigned: 21 August 2018

Jack P.

Position: Director

Appointed: 01 September 2015

Resigned: 21 August 2018

David P.

Position: Director

Appointed: 31 August 1995

Resigned: 17 August 2022

Pamela P.

Position: Secretary

Appointed: 31 August 1995

Resigned: 21 August 2018

Pamela P.

Position: Director

Appointed: 31 August 1995

Resigned: 21 August 2018

William P.

Position: Director

Appointed: 31 August 1995

Resigned: 21 August 2018

R.

Position: Nominee Secretary

Appointed: 23 August 1994

Resigned: 31 August 1995

Rickerbys Services Limited

Position: Nominee Director

Appointed: 23 August 1994

Resigned: 31 August 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Euston Holdco V Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David P. This PSC owns 75,01-100% shares.

Euston Holdco V Limited

73 Cornhill, London, EC3V 3QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14158187
Notified on	17 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David P.

Notified on	20 August 2016
Ceased on	17 August 2022
Nature of control:	75,01-100% shares

Company previous names

Ellenborough 128	November 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	78 960	63 424	43 349	56 188	300 466
Current Assets	1 179 237	1 296 740	984 883	1 336 649	1 384 128
Debtors	683 388	747 124	580 249	752 884	608 842
Other Debtors	11 271	13 283	9 681	55 192	9 929
Property Plant Equipment	10 476	7 738	6 810	21 776	17 587
Total Inventories	416 889	486 192	361 285	527 577	474 820

Other
Accumulated Depreciation Impairment Property Plant Equipment	28 026	30 171	31 905	17 139	23 238
Amounts Owed To Group Undertakings	600	600	600	600
Average Number Employees During Period			10	12	12
Corporation Tax Payable			140 000	136 000	69 966
Creditors	757 377	858 636	703 644	486 286	394 481
Increase From Depreciation Charge For Year Property Plant Equipment		5 738	1 734	1 734	6 099
Net Current Assets Liabilities	421 860	438 104	281 239	850 363	989 647
Other Creditors	186 356	387 939	319 145	10 890	22 014
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 593		16 500
Other Disposals Property Plant Equipment		3 593		16 500
Other Taxation Social Security Payable	231 613	240 837	194 161	27 984	36 826
Percentage Class Share Held In Subsidiary		100	100	100
Property Plant Equipment Gross Cost	38 502	37 909	38 715	38 915	40 825
Total Additions Including From Business Combinations Property Plant Equipment		3 000	806	16 700	1 910
Total Assets Less Current Liabilities	432 336	445 842	288 049	872 139	1 007 234
Trade Creditors Trade Payables	338 808	229 260	189 738	310 812	265 675
Trade Debtors Trade Receivables	672 117	733 841	570 568	697 692	598 913

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 19th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 19th, May 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Aug 2021 filed on: 12th, May 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Aug 2019 filed on: 3rd, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Aug 2015 filed on: 21st, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Aug 2015 filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 100.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Aug 2014 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 100.00 GBP	capital
AA	Small company accounts made up to Sat, 31st Aug 2013 filed on: 18th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013 filed on: 30th, August 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 7th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Aug 2012 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 12th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Aug 2011 filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Aug 2010 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 9th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Sep 2007	annual return
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 18th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 18th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 27th, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 27th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 28th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 28th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 16th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 16th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 26th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Aug 1999 with complete member list filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Aug 1999 with complete member list filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 17th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 17th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Sep 1997 with complete member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Sep 1997 with complete member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Sep 1996 with complete member list filed on: 23rd, September 1996	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Sep 1996	annual return
363s	Annual return drawn up to Mon, 23rd Sep 1996 with complete member list filed on: 23rd, September 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 24th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 24th, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Sep 1995 with complete member list filed on: 20th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Sep 1995 with complete member list filed on: 20th, September 1995	annual return	Free Download (6 pages)

Pimseal Limited CHELTENHAM

Pimseal Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Toby N.

Maximilian S.

Benjamin P.

Jack P.

David P.

Pamela P.

Pamela P.

William P.

R.

Rickerbys Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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