S J Pittman Limited in 1a High Street EPSOM

S J Pittman Limited EPSOM

S J Pittman started in year 2000 as Private Limited Company with registration number 03958394. The S J Pittman company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Epsom at C/o Cwm. Postal code: KT19 8DA.

The company has one director. Stephen P., appointed on 17 October 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S J Pittman Limited Address / Contact

Office Address	C/o Cwm
Office Address2	1a High Street
Town	Epsom
Post code	KT19 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958394
Date of Incorporation	Tue, 28th Mar 2000
Industry	Other human health activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 17 October 2018

Wai L.

Position: Director

Appointed: 18 June 2012

Resigned: 28 March 2020

Ken L.

Position: Director

Appointed: 18 June 2012

Resigned: 11 July 2016

Chandra U.

Position: Secretary

Appointed: 01 April 2009

Resigned: 14 November 2009

Giles P.

Position: Director

Appointed: 04 February 2002

Resigned: 22 October 2012

Stephen P.

Position: Secretary

Appointed: 28 March 2000

Resigned: 22 October 2012

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Stephen P.

Position: Director

Appointed: 28 March 2000

Resigned: 31 March 2009

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

Leeanne F.

Position: Director

Appointed: 28 March 2000

Resigned: 02 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Lnh Properties Ltd from Nottingham, United Kingdom. This PSC is categorised as "a private company limited by shares", 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 Stephen P. This PSC owns 75,01-100% shares.

Lnh Properties Ltd

3-5 College Street, Nottingham, NG1 5AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07889787
Notified on	21 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen P.

Notified on	6 April 2016
Ceased on	21 March 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	482 240	93 271	177 477	290 698	384 973

Balance Sheet
Cash Bank In Hand	43 659	1 496	8 550	134 317	217 138
Current Assets	73 861	255 867	285 827	419 599	611 989
Debtors	30 202	254 371	277 277	285 282	394 851
Intangible Fixed Assets	71 896	64 646	57 396	50 146	42 896
Tangible Fixed Assets	799 439	23 071	25 073	28 975	24 669

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	482 238	93 269	177 476	290 696	384 971
Shareholder Funds	482 240	93 271	177 477	290 698	384 973

Other
Creditors Due After One Year	199 880
Creditors Due Within One Year	261 261	246 776	186 423	202 796	290 241
Deferred Tax Liability	1 815	3 538	4 395	5 226	4 340
Fixed Assets	871 335	87 716	82 469	79 120	67 565
Intangible Fixed Assets Aggregate Amortisation Impairment	73 104	80 354	87 604	94 854	102 104
Intangible Fixed Assets Amortisation Charged In Period		7 250	7 250	7 250	7 250
Intangible Fixed Assets Cost Or Valuation		145 000	145 000	145 000	145 000
Net Assets Liability Excluding Pension Asset Liability	482 240	93 271	177 477	290 698	384 973
Net Current Assets Liabilities	-187 400	9 091	99 404	216 803	321 748
Number Shares Allotted		2	2	2	2
Other Loans After Five Years Not By Instalments	91 222
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		15 479	10 895	13 586	3 980
Tangible Fixed Assets Cost Or Valuation	1 046 507	131 711	142 606	156 191	160 171
Tangible Fixed Assets Depreciation	247 068	108 641	117 533	127 217	135 502
Tangible Fixed Assets Depreciation Charged In Period		8 046	8 893	9 684	8 285
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		146 473
Tangible Fixed Assets Disposals		930 275
Total Assets Less Current Liabilities	683 935	96 809	181 873	295 924	389 313

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363a	Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 21st April 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 29th April 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, July 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th May 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th May 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)

S J Pittman Limited EPSOM

S J Pittman Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Wai L.

Ken L.

Chandra U.

Giles P.

Stephen P.

Qa Nominees Limited

Stephen P.

Qa Registrars Limited

Leeanne F.

People with significant control

Annual reports financial information

Company filings

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