Pineleigh Consultants Limited in Aylesbury BUCKINGHAMSHIRE

Pineleigh Consultants Limited BUCKINGHAMSHIRE

Founded in 1998, Pineleigh Consultants, classified under reg no. 03559604 is an active company. Currently registered at 2 Elham Way HP21 9XN, Buckinghamshire the company has been in the business for twenty six years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Gerald F., appointed on 15 May 1998. In addition, a secretary was appointed - Maria F., appointed on 15 May 1998. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Pineleigh Consultants Limited Address / Contact

Office Address	2 Elham Way
Office Address2	Aylesbury
Town	Buckinghamshire
Post code	HP21 9XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03559604
Date of Incorporation	Thu, 7th May 1998
Industry	Engineering related scientific and technical consulting activities
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Maria F.

Position: Secretary

Appointed: 15 May 1998

Gerald F.

Position: Director

Appointed: 15 May 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1998

Resigned: 15 May 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 May 1998

Resigned: 15 May 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Gerald F. This PSC and has 25-50% shares.

Gerald F.

Notified on	7 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2016-04-05	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	149 952		79 711

Balance Sheet
Current Assets	156 048	83 973	86 096	67 298	72 484	65 352	71 625
Net Assets Liabilities		79 711		61 473	61 532	61 369	57 510
Cash Bank In Hand	151 721		82 238
Debtors	4 327		3 858
Net Assets Liabilities Including Pension Asset Liability	149 952		79 711
Tangible Fixed Assets	747		1 404

Reserves/Capital
Called Up Share Capital	100		100
Profit Loss Account Reserve	149 852		79 611
Shareholder Funds	149 952		79 711

Other
Average Number Employees During Period					1	1	2
Creditors		5 666		6 879	11 743	4 576	16 832
Fixed Assets	747	1 404	1 404	1 054	791	593	2 717
Net Current Assets Liabilities	149 205	78 307	78 307	60 419	60 741	60 776	54 793
Total Assets Less Current Liabilities	149 952	79 711	79 711	61 473	61 532	61 369	57 510
Creditors Due Within One Year	6 843		7 789
Tangible Fixed Assets Additions			1 126
Tangible Fixed Assets Cost Or Valuation	6 913		8 039
Tangible Fixed Assets Depreciation	6 166		6 635
Tangible Fixed Assets Depreciation Charged In Period			469

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 2nd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 10th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 25th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 25th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 16th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 16th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 29th, July 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 29th, July 2001	accounts	Free Download (12 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 5th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 5th, December 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/00 to 05/04/00 filed on: 1st, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 05/04/00 filed on: 1st, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 7th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 7th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 16th June 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 31st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 31st, May 1998	accounts	Free Download (1 page)