Piona Solutions Limited in Haydock Lane HAYDOCK

Piona Solutions Limited HAYDOCK

Founded in 2002, Piona Solutions, classified under reg no. 04478813 is an active company. Currently registered at Haydock Industrial Estate WA11 9WZ, Haydock the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Kevin M., appointed on 25 March 2010. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Barry P.. There were no ex secretaries.

Piona Solutions Limited Address / Contact

Office Address	Haydock Industrial Estate
Office Address2	Haydock Lane
Town	Haydock
Post code	WA11 9WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04478813
Date of Incorporation	Fri, 5th Jul 2002
Industry	Non-trading company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Kevin M.

Position: Director

Appointed: 25 March 2010

Barry P.

Position: Director

Appointed: 01 September 2008

Resigned: 25 March 2010

Hanover Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 November 2002

Resigned: 13 December 2010

Hanover Corporate Management Limited

Position: Corporate Director

Appointed: 07 November 2002

Resigned: 25 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2002

Resigned: 07 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 July 2002

Resigned: 07 November 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Kevin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bernadetter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin M.

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

Bernadetter M.

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

Annual reports financial information

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

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	10 726	10 726	10 726	10 726	10 726	10 726

Other
Average Number Employees During Period			2	2
Creditors	11 726	11 726	11 726	11 726	11 726	11 726
Fixed Assets	291 803	291 803	291 803	291 803	291 803	291 803
Net Current Assets Liabilities	10 726	10 726	10 726	10 726	10 726	10 726
Total Assets Less Current Liabilities	281 077	281 077	281 077	281 077	281 077	281 077

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 7th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/12 filed on: 23rd, March 2018	annual return	Free Download (19 pages)
AR01	Annual return drawn up to 2015/06/12 filed on: 23rd, March 2018	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 23rd, March 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 23rd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 15th, July 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 26th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 16th, December 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 2nd, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 28th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 28th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, August 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 6th, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/05 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, September 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 5th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002/11/07. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/11/07. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (18 pages)