Pristine Ceilings Limited in Station Road Mochdre COLWYN BAY - LL28 5EF

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Pristine Ceilings Limited COLWYN BAY

Founded in 2008, Pristine Ceilings, classified under reg no. 06731899 is an active company. Currently registered at Unit 10 Phoenix Workshops LL28 5EF, Colwyn Bay the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Anthony A., Philip W. and Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 23 October 2008 and Anthony A. and Philip W. have been with the company for the least time - from 20 April 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Virginia H. who worked with the the company until 20 April 2021.

Pristine Ceilings Limited Address / Contact

Office Address	Unit 10 Phoenix Workshops
Office Address2	Station Road Mochdre
Town	Colwyn Bay
Post code	LL28 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06731899
Date of Incorporation	Thu, 23rd Oct 2008
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Anthony A.

Position: Director

Appointed: 20 April 2021

Philip W.

Position: Director

Appointed: 20 April 2021

Robert P.

Position: Director

Appointed: 23 October 2008

Jpcors Limited

Position: Corporate Secretary

Appointed: 23 October 2008

Resigned: 23 October 2008

Virginia H.

Position: Secretary

Appointed: 23 October 2008

Resigned: 20 April 2021

Virginia H.

Position: Director

Appointed: 23 October 2008

Resigned: 20 April 2021

Graham G.

Position: Director

Appointed: 23 October 2008

Resigned: 23 October 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Pristine Specialist Ceilings Ltd from Colwyn Bay, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares. The third one is Virginia P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Pristine Specialist Ceilings Ltd

Phoenix Workshops Station Road, Mochdre, Colwyn Bay, LL28 5EF, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Register Of Companies For England And Wales
Registration number	03928607
Notified on	30 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert P.

Notified on	6 April 2016
Ceased on	30 June 2019
Nature of control:	25-50% shares

Virginia P.

Notified on	6 April 2016
Ceased on	30 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-03-31

Balance Sheet
Cash Bank On Hand		7 850
Current Assets	99 363	130 979	62 216	76 068	100
Debtors	94 363	120 629	79 773
Net Assets Liabilities		-21 840	-49 831	-55 204	100
Other Debtors		3 192	30 180
Property Plant Equipment		21 028	15 180
Total Inventories		2 500	2 750
Cash Bank In Hand		7 850
Intangible Fixed Assets	46 667	36 667
Net Assets Liabilities Including Pension Asset Liability	-40 530	-21 840
Stocks Inventory	5 000	2 500
Tangible Fixed Assets	18 428	21 028

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-40 630	-21 940

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			20 319	28 619
Accumulated Amortisation Impairment Intangible Assets		63 333	73 333
Accumulated Depreciation Impairment Property Plant Equipment		25 697	25 162
Additions Other Than Through Business Combinations Property Plant Equipment			892
Average Number Employees During Period		19	15	15	14
Bank Overdrafts			7 062
Creditors		207 568	153 882	138 020
Fixed Assets	65 095	57 695	41 847	29 138
Increase From Amortisation Charge For Year Intangible Assets			10 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 354
Intangible Assets		36 667	26 667
Intangible Assets Gross Cost		100 000	100 000
Net Current Assets Liabilities	-104 203	-76 589	-91 678	-55 723	100
Other Creditors		23 280	64 999
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 889
Other Disposals Property Plant Equipment			7 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			20 307	6 229
Property Plant Equipment Gross Cost		46 725	40 342
Provisions For Liabilities Balance Sheet Subtotal		2 946	2 003
Taxation Social Security Payable		60 930	29 654
Total Assets Less Current Liabilities	-39 108	-18 894	-29 512	-26 585	100
Trade Creditors Trade Payables		111 757	60 885
Trade Debtors Trade Receivables		117 437	49 593
Capital Employed	-40 530	-21 840
Creditors Due Within One Year	203 566	207 568
Intangible Fixed Assets Aggregate Amortisation Impairment	53 333	63 333
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 422	2 946
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		7 500
Tangible Fixed Assets Cost Or Valuation	39 225	46 725
Tangible Fixed Assets Depreciation	20 797	25 697
Tangible Fixed Assets Depreciation Charged In Period		4 900

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-10-23 filed on: 25th, October 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-04-20 filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-20 filed on: 20th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-20 filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-20 filed on: 20th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-23 filed on: 3rd, December 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2019-10-31 (was 2020-03-31). filed on: 23rd, May 2020	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-06-30 filed on: 19th, February 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-06-30 filed on: 19th, February 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-06-30 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 10th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-23 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 18th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-10-23 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 3rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from Windsor House 26 Mostyn Avenue Craig-Y-Don Llandudno LL30 1YY on 2012-01-20 filed on: 20th, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 28th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-10-23 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 17th, June 2010	accounts	Free Download (2 pages)
CH03	On 2008-10-23 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
CH01	On 2008-10-23 director's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
CH01	On 2009-10-23 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 16th, November 2009	annual return	Free Download (6 pages)
CH01	On 2009-10-23 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
288a	On 2008-12-04 Director appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-04 Director and secretary appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
288b	On 2008-10-29 Appointment terminated secretary filed on: 29th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-29 Appointment terminated director filed on: 29th, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, October 2008	incorporation	Free Download (18 pages)

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