Pine World Superstores Limited in St Ann Street SALISBURY

Pine World Superstores Limited SALISBURY

Pine World Superstores started in year 2003 as Private Limited Company with registration number 04715941. The Pine World Superstores company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Salisbury at Windover House. Postal code: SP1 2DR. Since 2003/04/04 Pine World Superstores Limited is no longer carrying the name A World Of Pine.

Currently there are 3 directors in the the firm, namely Simon V., Lucy H. and Mark H.. In addition one secretary - Lucy H. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pine World Superstores Limited Address / Contact

Office Address	Windover House
Office Address2	St Ann Street
Town	Salisbury
Post code	SP1 2DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04715941
Date of Incorporation	Fri, 28th Mar 2003
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Simon V.

Position: Director

Appointed: 05 April 2003

Lucy H.

Position: Director

Appointed: 28 March 2003

Lucy H.

Position: Secretary

Appointed: 28 March 2003

Mark H.

Position: Director

Appointed: 28 March 2003

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 28 March 2003

Resigned: 28 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Lucy H. This PSC and has 25-50% shares. Another one in the PSC register is Mark H. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Lucy H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark H.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Company previous names

A World Of Pine	April 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	768 088	940 910	1 035 897	1 284 929	1 356 500	1 450 675

Balance Sheet
Cash Bank In Hand	370 943	645 206	547 223	712 259	353 587	647 670
Cash Bank On Hand						647 670	384 420	486 618	147 355	210 665	373 152	328 472	178 648
Current Assets	1 160 885	1 366 069	1 480 051	1 489 549	1 329 689	1 502 241	1 520 190	1 448 949	1 110 339	929 378	1 252 069	1 602 447	1 244 908
Debtors	121 288	116 016	120 701	88 701	160 260	166 305	213 543	197 621	169 346	47 604	82 041	108 645	127 593
Intangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities						1 450 675	1 586 240	1 524 409	1 311 041	1 243 642	1 347 123	1 650 185	1 479 447
Net Assets Liabilities Including Pension Asset Liability	768 088	940 910	1 035 897	1 284 929	1 356 500	1 450 675
Other Debtors								98 512	120 266	14 653	31 955	41 612	71 066
Property Plant Equipment						895 826	918 043	872 239	810 263	786 983	772 955	784 906
Stocks Inventory	668 654	604 848	812 127	688 589	815 842	688 266
Tangible Fixed Assets	102 967	126 227	161 398	162 356	786 583	895 826
Total Inventories						688 266	922 227	764 710	793 638	671 110	796 876	1 165 330	938 667

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	767 088	939 910	1 034 897	1 283 929	1 355 500	1 449 675
Shareholder Funds	768 088	940 910	1 035 897	1 284 929	1 356 500	1 450 675

Other
Accumulated Amortisation Impairment Intangible Assets						159 999	159 999	159 999	159 999	159 999	159 999	159 999
Accumulated Depreciation Impairment Property Plant Equipment						240 399	262 716	311 032	212 932	229 498	254 584	285 683	312 282
Average Number Employees During Period							35	30	28	25	28	31	31
Bank Borrowings Overdrafts								247 430	214 622	247 984	236 223	180 184	56 287
Creditors						391 387	355 701	267 966	214 622	247 984	236 223	180 184	123 556
Creditors Due After One Year			30 118	13 830	368 266	391 387
Creditors Due Within One Year	478 459	528 613	543 155	321 558	359 022	500 411
Disposals Decrease In Depreciation Impairment Property Plant Equipment							17 542		129 752	12 438
Disposals Property Plant Equipment							23 000		160 076	16 438
Finance Lease Liabilities Present Value Total							116 876	20 536	20 536	627	628
Fixed Assets	102 968	126 228	161 399	162 357	786 584	895 827	918 044	872 240	810 264	786 984	772 956	784 907	761 609
Future Minimum Lease Payments Under Non-cancellable Operating Leases							52 800	271 633	366 049	338 775	301 942	353 621	141 730
Increase From Depreciation Charge For Year Property Plant Equipment							39 859	48 316	31 652	29 004	25 086	31 099	6 305
Intangible Assets						1	1	1	1	1	1	1	1
Intangible Assets Gross Cost						160 000	160 000	160 000	160 000	160 000	160 000	160 000
Intangible Fixed Assets Aggregate Amortisation Impairment	159 999	159 999	159 999	159 999	159 999
Intangible Fixed Assets Cost Or Valuation	160 000	160 000	160 000	160 000	160 000
Net Current Assets Liabilities	682 426	837 456	936 896	1 167 991	970 667	1 001 830	1 082 132	970 865	755 551	741 569	844 274	1 084 390	868 758
Number Shares Allotted		200	200	200	200	200
Number Shares Issued Fully Paid							200	200	200	200	200	200	475
Other Creditors								69 688	122 682	54 753	117 025	167 962	89 793
Other Taxation Social Security Payable								101 626	67 079	38 236	74 855	132 074	57 452
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						1 136 225	1 180 759	1 183 271	1 023 195	1 016 481	1 027 539	1 070 589	630 461
Provisions For Liabilities Balance Sheet Subtotal						55 595	58 235	50 730	40 152	36 927	33 884	38 928	27 364
Provisions For Liabilities Charges	17 306	22 774	32 280	31 589	32 485	55 595
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Additions		59 384	94 635	44 412	663 991	157 055
Tangible Fixed Assets Cost Or Valuation	214 086	266 720	303 992	333 404	997 395	1 136 225
Tangible Fixed Assets Depreciation	111 119	140 493	142 594	171 048	210 812	240 399
Tangible Fixed Assets Depreciation Charged In Period		33 988	48 021	37 126	39 764	45 987
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 614	45 920	8 672		16 400
Tangible Fixed Assets Disposals		6 750	57 363	15 000		18 225
Total Additions Including From Business Combinations Property Plant Equipment							67 534	2 512		9 724	11 058	43 050	3 301
Total Assets Less Current Liabilities	785 394	963 684	1 098 295	1 330 348	1 757 251	1 897 657	2 000 176	1 843 105	1 565 815	1 528 553	1 617 230	1 869 297	1 630 367
Trade Creditors Trade Payables								219 057	103 283	85 677	166 460	162 934	172 618
Trade Debtors Trade Receivables								99 109	49 080	32 951	50 086	67 033	56 527

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, November 2023	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, April 2023	incorporation	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2023	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 9th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 27th, April 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 11th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 16th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, December 2006	accounts
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/26	annual return
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 22nd, April 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2003	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, April 2003	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2003	resolution	Free Download (19 pages)
88(2)R	Alloted 999 shares on 2003/04/05. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/04/05. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2003	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2003	incorporation
NEWINC	Company registration filed on: 28th, March 2003	incorporation	Free Download (23 pages)

Pine World Superstores Limited SALISBURY

Pine World Superstores Limited Address / Contact

Company Information / Profile

Company staff

Simon V.

Lucy H.

Lucy H.

Mark H.

Chettleburgh's Secretarial Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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