Pin-up Perm Limited in Ampress Park LYMINGTON

Pin-up Perm Limited LYMINGTON

Pin-up Perm started in year 2009 as Private Limited Company with registration number 07107604. The Pin-up Perm company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Lymington at 610 Ampress Lane. Postal code: SO41 8LW. Since 2010-01-19 Pin-up Perm Limited is no longer carrying the name Sumpf 273.

The company has 3 directors, namely Vicki B., Katharine C. and Raoul P.. Of them, Raoul P. has been with the company the longest, being appointed on 21 January 2010 and Vicki B. and Katharine C. have been with the company for the least time - from 29 January 2024. As of 26 April 2024, there were 4 ex directors - Mark D., Ian B. and others listed below. There were no ex secretaries.

Pin-up Perm Limited Address / Contact

Office Address	610 Ampress Lane
Office Address2	Ampress Park
Town	Lymington
Post code	SO41 8LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07107604
Date of Incorporation	Thu, 17th Dec 2009
Industry	Dormant Company
End of financial Year	31st July
Company age	15 years old
Account next due date	Wed, 30th Apr 2025 (369 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Vicki B.

Position: Director

Appointed: 29 January 2024

Katharine C.

Position: Director

Appointed: 29 January 2024

Raoul P.

Position: Director

Appointed: 21 January 2010

Mark D.

Position: Director

Appointed: 13 October 2016

Resigned: 23 December 2019

Ian B.

Position: Director

Appointed: 02 December 2015

Resigned: 25 January 2024

Richard F.

Position: Director

Appointed: 21 January 2010

Resigned: 02 December 2015

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 17 December 2009

Resigned: 21 January 2010

David A.

Position: Director

Appointed: 17 December 2009

Resigned: 21 January 2010

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 17 December 2009

Resigned: 21 January 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Herb U.k. Limited from Lymington, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Herb U.K. Limited

310 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	02478355
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sumpf 273	January 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	17 772	19 043	100
Current Assets	154 546	209 475	100	100	100	100	100
Debtors	125 565	190 432
Net Assets Liabilities	145 502	140 217	100	100	100	100	100
Other Debtors	1 055	1 625
Total Inventories	11 209

Other
Amounts Owed By Group Undertakings Participating Interests	93 388	158 288
Creditors	9 044	69 258
Net Current Assets Liabilities	145 502	140 217	100	100	100	100	100
Other Creditors	4 334	2 500
Other Taxation Social Security Payable	669	961
Total Assets Less Current Liabilities	145 502	140 217	100	100	100	100	100
Trade Creditors Trade Payables	4 041	65 797
Trade Debtors Trade Receivables	31 122	30 519

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-25 filed on: 29th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-25 filed on: 29th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-29 filed on: 29th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-29 filed on: 29th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-17 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 9th, August 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from First Floor 64 Baker Street London W1U 7GB to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 2022-01-18 filed on: 18th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-17 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 17th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-12-17 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 5th, August 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2019-12-23 filed on: 30th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 4th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-12-17 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 5th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-12-17 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2018-06-30 to 2018-07-31 filed on: 14th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-12-17 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-17 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-10-13 filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (2 pages)
MR01	Registration of charge 071076040001, created on 2015-01-26 filed on: 27th, January 2015	mortgage	Free Download (25 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 5th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 24th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 7th, May 2010	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, February 2010	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2010	resolution	Free Download (6 pages)
SH01	Statement of Capital on 2010-01-29: 100.00 GBP filed on: 3rd, February 2010	capital	Free Download (4 pages)
AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 2010-01-27 filed on: 27th, January 2010	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2010	incorporation	Free Download (11 pages)
TM02	Secretary appointment termination on 2010-01-26 filed on: 26th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-26 filed on: 26th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-26 filed on: 26th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-26 filed on: 26th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-26 filed on: 26th, January 2010	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed sumpf 273 LIMITEDcertificate issued on 19/01/10 filed on: 19th, January 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-01-18	change of name
NEWINC	Incorporation filed on: 17th, December 2009	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Pin-up Perm Limited LYMINGTON

Pin-up Perm Limited Address / Contact

Company Information / Profile

Company staff

Vicki B.

Katharine C.

Raoul P.

Mark D.

Ian B.

Richard F.

Lester Aldridge Company Secretarial Limited

David A.

Lester Aldridge (management) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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