Pudfield Investments Ltd PINNER


Founded in 1983, Pudfield Investments, classified under reg no. 01745565 is an active company. Currently registered at 52 High Street HA5 5PW, Pinner the company has been in the business for fourty one years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31. Since 2006/09/14 Pudfield Investments Ltd is no longer carrying the name Pasta Fino.

The firm has 3 directors, namely Natalie G., Marc J. and Marilyn J.. Of them, Marilyn J. has been with the company the longest, being appointed on 11 August 1983 and Natalie G. has been with the company for the least time - from 1 November 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter F. who worked with the the firm until 9 September 2008.

Pudfield Investments Ltd Address / Contact

Office Address 52 High Street
Town Pinner
Post code HA5 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01745565
Date of Incorporation Thu, 11th Aug 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Natalie G.

Position: Director

Appointed: 01 November 2018

Marc J.

Position: Director

Appointed: 29 August 2008

Marilyn J.

Position: Director

Appointed: 11 August 1983

Leslie J.

Position: Director

Appointed: 08 May 1986

Resigned: 29 August 2008

Peter F.

Position: Secretary

Appointed: 23 August 1983

Resigned: 09 September 2008

Peter F.

Position: Director

Appointed: 23 August 1983

Resigned: 09 September 2008

David J.

Position: Director

Appointed: 11 August 1983

Resigned: 20 September 2016

Stephanie F.

Position: Director

Appointed: 11 August 1983

Resigned: 09 September 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Marilyn J. The abovementioned PSC has significiant influence or control over the company,.

Marilyn J.

Notified on 13 January 2017
Nature of control: significiant influence or control

Company previous names

Pasta Fino September 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 117 9415 207 359       
Balance Sheet
Cash Bank On Hand 142 62887 413147 946127 613220 280143 550330 827165 745
Current Assets183 834254 360174 838261 156320 037393 401381 933428 575307 378
Debtors87 425111 73287 425113 210192 424173 121238 38397 748141 633
Net Assets Liabilities  4 915 7214 877 9664 934 8645 004 5285 027 8195 015 1035 115 408
Other Debtors 94 24769 94095 725192 424173 121238 38397 748141 633
Cash Bank In Hand96 409142 628       
Tangible Fixed Assets5 000 0005 000 000       
Reserves/Capital
Called Up Share Capital250 000250 000       
Profit Loss Account Reserve473 026562 444       
Shareholder Funds5 117 9415 207 359       
Other
Average Number Employees During Period    33333
Bank Borrowings Overdrafts  257 355249 615241 875234 135226 395218 655 
Corporation Tax Payable 23 55521 77724 76813 347    
Corporation Tax Recoverable 17 48517 48517 48517 485    
Creditors 47 00161 020249 615241 875234 135226 395218 65560 419
Current Tax For Period 23 55522 100      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -3 600-162 318      
Fixed Assets  5 438 4935 450 4945 450 4945 450 4945 450 4945 450 4945 450 494
Investment Property 5 000 0005 438 4935 450 4935 450 4935 450 4935 450 4935 450 4935 450 493
Investment Property Fair Value Model    5 450 4935 450 4935 450 4935 450 493 
Investments Fixed Assets   111111
Net Current Assets Liabilities117 941207 359113 818197 864247 022308 946324 497365 309246 959
Number Shares Issued Fully Paid  250 000250 000     
Other Creditors 16 49027 70326 98449 62855 37439 13834 78835 088
Other Investments Other Than Loans    11111
Other Taxation Social Security Payable 6 9563 8003 8002 30021 3416 83820 73825 331
Par Value Share 111     
Provisions For Liabilities Balance Sheet Subtotal  379 235520 777520 777520 777520 777582 045582 045
Tax Tax Credit On Profit Or Loss On Ordinary Activities 19 955-140 218      
Total Assets Less Current Liabilities5 117 9415 207 3595 552 3115 648 3585 697 5165 759 4405 774 9915 815 8035 697 453
Trade Creditors Trade Payables      3 720  
Creditors Due Within One Year65 89347 001       
Number Shares Allotted 250 000       
Revaluation Reserve4 394 9154 394 915       
Share Capital Allotted Called Up Paid250 000250 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, March 2023
Free Download (8 pages)

Company search

Advertisements