Pyramid Profiles Limited in Chase Road, Brownhills WALSALL - WS8 6JT

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Pyramid Profiles Limited WALSALL

Pyramid Profiles started in year 1995 as Private Limited Company with registration number 03099246. The Pyramid Profiles company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Walsall at Pyramid Industrial Park. Postal code: WS8 6JT.

At present there are 3 directors in the the firm, namely Jean B., Vivienne G. and Paul B.. In addition one secretary - Vivienne G. - is with the company. As of 6 May 2024, there were 3 ex directors - Keith E., Ronald B. and others listed below. There were no ex secretaries.

This company operates within the WS8 6JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1058127 . It is located at Pyramid Industrial Park, Chase Road, Walsall with a total of 3 cars.

Pyramid Profiles Limited Address / Contact

Office Address	Pyramid Industrial Park
Office Address2	Chase Road, Brownhills
Town	Walsall
Post code	WS8 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03099246
Date of Incorporation	Thu, 7th Sep 1995
Industry	Manufacture of builders ware of plastic
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Jean B.

Position: Director

Appointed: 06 April 2002

Vivienne G.

Position: Director

Appointed: 06 April 2002

Paul B.

Position: Director

Appointed: 14 September 1995

Vivienne G.

Position: Secretary

Appointed: 14 September 1995

Keith E.

Position: Director

Appointed: 14 September 1995

Resigned: 01 June 2007

Ronald B.

Position: Director

Appointed: 14 September 1995

Resigned: 10 January 2021

Graham C.

Position: Director

Appointed: 14 September 1995

Resigned: 12 August 1996

Springfield Finance Limited

Position: Nominee Director

Appointed: 07 September 1995

Resigned: 14 September 1995

Jacqueline S.

Position: Nominee Secretary

Appointed: 07 September 1995

Resigned: 14 September 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Pyramid Group Holdings Limited from Walsall, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Pyramid Group Holdings Limited

Pyramid Industrial Park Chase Road, Brownhills, Walsall, WS8 6JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05983405
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	209 152	154 072	5 802

Balance Sheet
Cash Bank In Hand	118 747	152 120	72 510
Current Assets	872 248	971 759	531 564
Debtors	688 189	750 137	329 446
Stocks Inventory	65 312	69 502	129 608
Tangible Fixed Assets	33 264	30 129	19 429

Reserves/Capital
Called Up Share Capital	83	83	83
Profit Loss Account Reserve	209 052	153 972	5 702
Shareholder Funds	209 152	154 072	5 802

Other
Capital Redemption Reserve	17	17	17
Creditors Due Within One Year	689 707	841 790	545 191
Deferred Tax Liability	6 653	6 026
Net Assets Liability Excluding Pension Asset Liability	209 152	154 072	5 802
Net Current Assets Liabilities	182 541	129 969	-13 627
Number Shares Allotted		83	83
Par Value Share		1	1
Share Capital Allotted Called Up Paid	83	83	83
Tangible Fixed Assets Additions		6 233	9 479
Tangible Fixed Assets Cost Or Valuation	361 697	367 929	104 933
Tangible Fixed Assets Depreciation	328 433	337 803	85 504
Tangible Fixed Assets Depreciation Charged In Period		9 370	8 638
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			260 934
Tangible Fixed Assets Disposals			272 475
Total Assets Less Current Liabilities	215 805	160 098	5 802

Transport Operator Data

Pyramid Industrial Park
Address	Chase Road , Brownhills
City	Walsall
Post code	WS8 6JT
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 8th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 8th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 83.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 83.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 21st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2009 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 8th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 7th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 7th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 21st, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 21st, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 27th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 10/10/00) up to Tue, 10th Oct 2000	annual return
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 10/10/00) up to Tue, 10th Oct 2000	annual return
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Oct 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 15th Oct 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Oct 1998 with complete member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 8th Oct 1998 with complete member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 21st, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 21st, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 27th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 27th, February 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 27th Nov 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Nov 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/11/96) up to Wed, 27th Nov 1996	annual return

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