Pinedocker started in year 2009 as Private Limited Company with registration number 06816613. The Pinedocker company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Manchester at 2nd Floor Parkgates Bury New Road. Postal code: M25 0TL.
The company has 3 directors, namely Nikki B., Sara B. and Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 2 January 2018 and Nikki B. has been with the company for the least time - from 2 January 2024. As of 28 May 2024, there were 3 ex directors - Miriam B., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Parkgates Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0TL |
| Country of origin | United Kingdom |
| Registration Number | 06816613 |
| Date of Incorporation | Wed, 11th Feb 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 02 January 2018
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Sara B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eliezer B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Miriam B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sara B.
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eliezer B.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miriam B.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||||||||
| Current Assets | 8 121 | 8 758 | 6 423 | 4 017 | 6 408 | 29 027 | 27 593 | 31 243 | |||||
| Net Assets Liabilities | 3 250 | 408 | 221 | 2 980 | 7 204 | 5 778 | 9 353 | ||||||
| Cash Bank On Hand | 5 684 | 261 | |||||||||||
| Debtors | 17 149 | 12 514 | 13 994 | 13 128 | 12 316 | 2 437 | 8 497 | ||||||
| Cash Bank In Hand | 7 384 | 26 544 | 22 785 | 16 733 | 19 151 | 5 684 | |||||||
| Tangible Fixed Assets | 209 | 139 | 69 | ||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 23 178 | 24 995 | 21 652 | 22 154 | 2 422 | ||||||||
| Other | |||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 437 | -1 848 | -1 755 | -1 680 | -1 928 | -1 827 | -1 909 | ||||||
| Average Number Employees During Period | 2 | 3 | 4 | 4 | 4 | 4 | 4 | ||||||
| Creditors | 5 698 | 5 507 | 4 167 | 2 041 | 1 748 | 18 750 | 17 307 | 16 284 | |||||
| Total Assets Less Current Liabilities | 2 423 | 3 251 | 408 | 1 976 | 4 660 | 27 882 | 24 912 | 27 546 | |||||
| Amount Specific Advance Or Credit Directors | 6 060 | 4 691 | 1 707 | 3 204 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 366 | 1 707 | 1 497 | ||||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -1 369 | -4 691 | |||||||||||
| Net Current Assets Liabilities | 2 423 | 3 251 | |||||||||||
| Other Creditors | 4 894 | 1 433 | |||||||||||
| Other Taxation Social Security Payable | 804 | 4 074 | |||||||||||
| Creditors Due Within One Year | 15 360 | 16 018 | 11 852 | 8 208 | 9 312 | 5 698 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 279 | 279 | 279 | ||||||||||
| Tangible Fixed Assets Depreciation | 70 | 140 | 209 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 70 | 70 | 70 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-02-12 filed on: 11th, March 2024 |
persons with significant control | Free Download (2 pages) |
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