Three Pines Building Co. Limited in Cullwick Street WOLVERHAMPTON

Three Pines Building Co. Limited WOLVERHAMPTON

Founded in 1972, Three Pines Building, classified under reg no. 01064152 is an active company. Currently registered at Cullwick Court WV1 2UR, Wolverhampton the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Neil L. and Graham H.. In addition one secretary - Sian H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Three Pines Building Co. Limited Address / Contact

Office Address	Cullwick Court
Office Address2	Cullwick Street
Town	Wolverhampton
Post code	WV1 2UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01064152
Date of Incorporation	Thu, 3rd Aug 1972
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Sian H.

Position: Secretary

Appointed: 28 February 2021

Neil L.

Position: Director

Appointed: 06 April 2014

Graham H.

Position: Director

Appointed: 01 February 2011

Alan B.

Position: Director

Resigned: 06 April 2021

Louise B.

Position: Director

Appointed: 01 February 2001

Resigned: 06 April 2021

Louise B.

Position: Secretary

Appointed: 23 February 2000

Resigned: 28 February 2021

Christine B.

Position: Secretary

Appointed: 27 March 1991

Resigned: 23 February 2000

David B.

Position: Director

Appointed: 27 March 1991

Resigned: 08 November 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Three Pines Holdings Limited from Wolverhampton, England. The abovementioned PSC is categorised as "a company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Three Pines Holdings Limited

Cullwick Court Cullwick Street, Wolverhampton, WV1 2UR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	13266530
Notified on	6 April 2021
Nature of control:	significiant influence or control

Alan B.

Notified on	6 April 2016
Ceased on	6 April 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	944 749	986 917	966 708

Balance Sheet
Cash Bank On Hand			694 543	569 514	1 108 421	1 303 404	1 596 619	597 096	791 873	1 209 632	1 432 330
Current Assets	1 453 774	1 619 863	2 494 206	2 811 127	2 492 033	2 841 305	3 511 236	3 696 874	1 919 431	2 347 598	2 573 712
Debtors	735 465	904 433	1 586 138	2 028 088	1 370 087	1 524 376	1 901 092	3 086 253	1 114 033	996 236	1 044 759
Net Assets Liabilities			966 708	1 088 723	1 175 667	1 346 032	1 398 052	1 476 031	528 489	545 675	935 831
Other Debtors				1 441 726	995 210	1 044 749	1 231 265	2 204 421	363 279	42 276	79 083
Property Plant Equipment			153 172	165 981	239 647	210 925	182 319	158 518	237 899	232 140	283 556
Total Inventories			213 525	213 525	13 525	13 525	13 525	13 525	13 525	141 730
Cash Bank In Hand	372 284	369 405	694 543
Stocks Inventory	346 025	346 025	213 525
Tangible Fixed Assets	129 680	133 447	153 172

Reserves/Capital
Called Up Share Capital	2 100	2 100	2 100
Profit Loss Account Reserve	942 649	984 817	964 608
Shareholder Funds	944 749	986 917	966 708

Other
Accumulated Depreciation Impairment Property Plant Equipment			208 493	226 313	214 625	236 882	274 984	307 383	222 049	225 264	238 198
Additions Other Than Through Business Combinations Property Plant Equipment				84 628	157 863	57 732	34 469	31 153	154 802	52 130	121 172
Amounts Owed By Related Parties									200 000	1 000
Amounts Owed To Group Undertakings											727
Average Number Employees During Period							32	29	32	28	34
Bank Borrowings Overdrafts			229 125	152 750				218
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			-984 817	75 065	171 978	147 274	95 121
Corporation Tax Payable			50 048	59 985
Creditors			249 763	163 351	169 383	311 709	537 436	623 856	475 861	344 700	178 143
Debt Securities Held			1 570 988	1 861 802
Dividends Paid Classified As Financing Activities			-239 040	-134 000
Finance Lease Payments Owing Minimum Gross			43 517	31 721
Future Minimum Lease Payments Under Non-cancellable Operating Leases						33 342	30 308	37 658	41 584	56 027	39 415
Income Taxes Paid Refund Classified As Operating Activities			-47 879	-50 053
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation			-325 138	125 029
Increase From Depreciation Charge For Year Property Plant Equipment				47 419	56 346	62 185	53 663	52 032	49 973	46 030	54 595
Interest Payable Similar Charges Finance Costs			8 236	11 585
Interest Received Classified As Investing Activities			-1 383	-744
Net Cash Flows From Used In Financing Activities			-77 706	222 171
Net Cash Flows From Used In Investing Activities			56 526	53 957
Net Cash Flows From Used In Operating Activities			-303 958	-151 099
Net Cash Generated From Operations			-360 073	-212 737
Net Current Assets Liabilities	841 056	884 073	1 090 103	1 119 087	1 142 967	1 483 486	1 787 094	1 971 420	803 440	695 773	874 047
Net Finance Income Costs			1 383	744
Net Interest Paid Received Classified As Operating Activities			-8 236	-11 585
Number Shares Issued Fully Paid					100	100	100
Other Creditors				163 351	169 383	311 709	537 436	623 856	475 861	344 700	178 143
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				29 599	68 034	39 928	15 561	19 633	135 307	42 815	41 661
Other Disposals Property Plant Equipment				53 999	95 885	64 197	24 973	22 555	160 755	54 674	56 822
Other Taxation Social Security Payable				92 440	115 261	125 126	194 127	221 693	158 735	207 663	511 131
Par Value Share		1	1		1	1	1
Payments Finance Lease Liabilities Classified As Financing Activities			17 121	-11 796
Proceeds From Sales Property Plant Equipment			-12 833	-29 927
Profit Loss			218 831	256 015
Property Plant Equipment Gross Cost			361 665	392 294	454 272	447 807	457 303	465 901	459 948	457 404	521 754
Provisions For Liabilities Balance Sheet Subtotal			26 804	32 994	37 564	36 670	33 925	30 051	36 989	37 538	43 629
Purchase Property Plant Equipment			-70 742	-84 628
Repayments Borrowings Classified As Financing Activities			299 625	-76 375
Taxation Including Deferred Taxation Balance Sheet Subtotal			26 804	32 994
Tax Tax Credit On Profit Or Loss On Ordinary Activities			57 265	66 180
Total Assets Less Current Liabilities	970 736	1 017 520	1 243 275	1 285 068	1 382 614	1 694 411	1 969 413	2 129 938	1 041 339	927 913	1 157 603
Trade Creditors Trade Payables			823 149	1 109 153	769 912	715 802	631 823	648 257	642 834	1 117 634	869 392
Trade Debtors Trade Receivables			419 763	586 362	374 877	479 627	669 827	881 832	550 754	952 960	965 676
Creditors Due After One Year	6 667	11 017	249 763
Creditors Due Within One Year	612 718	735 790	1 404 103
Number Shares Allotted		100	100
Provisions For Liabilities Charges	19 320	19 586	26 804
Share Capital Allotted Called Up Paid	100	100	100

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, April 2017	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, April 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (6 pages)
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225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 13th, February 2002	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 2000/08/31 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 1991/08/31 filed on: 22nd, November 1991	accounts
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AA	Small-sized company accounts made up to 1986/08/31 filed on: 27th, February 1987	accounts

Three Pines Building Co. Limited WOLVERHAMPTON

Three Pines Building Co. Limited Address / Contact

Company Information / Profile

Company staff

Sian H.

Neil L.

Graham H.

Alan B.

Louise B.

Louise B.

Christine B.

David B.

People with significant control

Annual reports financial information

Company filings

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