Pinkswan Limited SPALDING


Founded in 2007, Pinkswan, classified under reg no. 06446275 is an active company. Currently registered at 1 Goodison Road PE12 6FY, Spalding the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Ashley K., appointed on 11 January 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ashley K. who worked with the the firm until 16 October 2010.

Pinkswan Limited Address / Contact

Office Address 1 Goodison Road
Office Address2 Lincs Gateway Business Park
Town Spalding
Post code PE12 6FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06446275
Date of Incorporation Thu, 6th Dec 2007
Industry Development of building projects
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Ashley K.

Position: Director

Appointed: 11 January 2008

John W.

Position: Director

Appointed: 18 February 2008

Resigned: 18 April 2008

Ashley K.

Position: Secretary

Appointed: 11 January 2008

Resigned: 16 October 2010

John K.

Position: Director

Appointed: 11 January 2008

Resigned: 16 October 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2007

Resigned: 06 December 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 December 2007

Resigned: 06 December 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ashley King Group Limited from Spalding, England. The abovementioned PSC is classified as "a company limited by shares", 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 Ashley King (Developments) Limited that put Spalding, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ashley King Group Limited

1 Goodison Road Lincs Gateway Business Park, Spalding, Lincolnshire, PE12 6FY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09619606
Notified on 20 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashley King (Developments) Limited

Manor Farm Fen Road, Holbeach, Spalding, Lincolnshire, PE12 8QA, England

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 20 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth-318 444-294 845-326 223-343 644  
Balance Sheet
Current Assets   1 865 2661 898 9571 893 914
Debtors    4 5412 400
Stocks Inventory1 023 0291 025 2821 844 2091 865 266  
Total Inventories   1 865 2661 894 4161 891 514
Reserves/Capital
Called Up Share Capital1111  
Profit Loss Account Reserve-318 445-294 846-326 224-343 645  
Shareholder Funds-318 444-294 845-326 223-343 644  
Other
Accrued Liabilities   3 8665951 800
Amounts Owed By Group Undertakings     2 400
Amounts Owed To Group Undertakings   2 113 9132 169 0202 171 185
Average Number Employees During Period   111
Creditors   2 208 9102 258 3462 261 716
Creditors Due Within One Year1 341 4731 320 1272 170 4322 208 910  
Loans From Directors   91 13188 73188 731
Net Current Assets Liabilities-318 444-294 845-326 223-343 644-359 389-367 802
Number Shares Allotted 111  
Number Shares Issued Fully Paid    11
Par Value Share 11111
Prepayments Accrued Income    4 541 
Share Capital Allotted Called Up Paid1111  
Total Assets Less Current Liabilities-318 444-294 845-326 223-343 644-359 389-367 802

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 16th, March 2023
Free Download (34 pages)

Company search

Advertisements