Pinnacle Services (North East) Limited

Company Name	Pinnacle Services (North East) Limited
Directors	Hayley Jacqueline Crawford and Robert Crawford
Company Status	Active
Company Number	04067799
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Previous Name	Ultimax Global Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Hayley Jacqueline Crawford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Sir Bobby Robson Way Newcastle Upon Tyne NE13 9DF

Director Name	Mr Robert Crawford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Sir Bobby Robson Way Newcastle Upon Tyne NE13 9DF

Secretary Name	Mrs Hayley Jacqueline Crawford
Nationality	British
Status	Current
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Business Administrator
Country of Residence	England
Correspondence Address	10 Sir Bobby Robson Way Newcastle Upon Tyne NE13 9DF

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Mr Simon James Stewart
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2006(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2012)
Role	Ops Manager
Country of Residence	England
Correspondence Address	5 Third Avenue Chester Le Street County Durham DH2 2EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Telephone	0191 4610100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	383a Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,322
Cash	£41,882
Current Liabilities	£84,673

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

30 November 2004	Delivered on: 3 December 2004 Satisfied on: 3 October 2013 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2004	Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 2004

Delivered on: 3 December 2004
Satisfied on: 3 October 2013
Persons entitled: Venture Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

5 April 2004

Delivered on: 7 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
1 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
12 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
2 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
31 January 2020	Director's details changed for Mrs Hayley Jacqueline Crawford on 28 June 2019 (2 pages)
31 January 2020	Change of details for Mrs Hayley Jacqueline Crawford as a person with significant control on 28 June 2019 (2 pages)
31 January 2020	Secretary's details changed for Mrs Hayley Jacqueline Crawford on 28 June 2019 (1 page)
31 January 2020	Director's details changed for Mr Robert Crawford on 28 June 2019 (2 pages)
31 January 2020	Change of details for Mr Robert Crawford as a person with significant control on 28 June 2019 (2 pages)
2 December 2019	Registered office address changed from 1 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE to 383a Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 2 December 2019 (1 page)
29 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
25 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015	Annual return made up to 8 September 2015 Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 September 2015 Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 September 2015 Statement of capital on 2015-11-10 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
3 October 2013	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Satisfaction of charge 2 in full (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 November 2012	Registered office address changed from 3 Vance Business Park Norwood Road Gateshead Tyne & Wear NE11 9NE on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 3 Vance Business Park Norwood Road Gateshead Tyne & Wear NE11 9NE on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 3 Vance Business Park Norwood Road Gateshead Tyne & Wear NE11 9NE on 6 November 2012 (1 page)
18 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 March 2012	Termination of appointment of Simon Stewart as a director (1 page)
16 March 2012	Termination of appointment of Simon Stewart as a director (1 page)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Director's details changed for Simon James Stewart on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Simon James Stewart on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Simon James Stewart on 4 September 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 September 2008	Return made up to 08/09/08; full list of members (4 pages)
26 September 2008	Director and secretary's change of particulars / hayley crawford / 28/11/2007 (1 page)
26 September 2008	Return made up to 08/09/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / robert crawford / 28/11/2007 (1 page)
26 September 2008	Director and secretary's change of particulars / hayley crawford / 28/11/2007 (1 page)
26 September 2008	Director's change of particulars / robert crawford / 28/11/2007 (1 page)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 October 2007	Return made up to 08/09/07; full list of members (3 pages)
5 October 2007	Return made up to 08/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 October 2006	Return made up to 08/09/06; full list of members (3 pages)
2 October 2006	Return made up to 08/09/06; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 April 2006	Registered office changed on 26/04/06 from: craetive house, tundry way blaydon on tyne tyne & wear NE21 5SJ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: craetive house, tundry way blaydon on tyne tyne & wear NE21 5SJ (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: creative house tundry way blaydon on tyne tyne & wear NE21 4SJ (1 page)
19 September 2005	Registered office changed on 19/09/05 from: creative house tundry way blaydon on tyne tyne & wear NE21 4SJ (1 page)
19 September 2005	Return made up to 08/09/05; full list of members (3 pages)
19 September 2005	Return made up to 08/09/05; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
31 August 2004	Return made up to 08/09/04; full list of members (7 pages)
31 August 2004	Return made up to 08/09/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
16 October 2003	Return made up to 08/09/03; full list of members (7 pages)
16 October 2003	Return made up to 08/09/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003	Registered office changed on 14/05/03 from: galaxy business park ryton industrial estate, newburn bri, blaydon on tyne tyne & wear NE21 4SQ (1 page)
14 May 2003	Registered office changed on 14/05/03 from: galaxy business park ryton industrial estate, newburn bri, blaydon on tyne tyne & wear NE21 4SQ (1 page)
14 October 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 October 2001	Return made up to 08/09/01; full list of members (6 pages)
15 October 2001	Return made up to 08/09/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 67 haswell gardens north shields tyne & wear NE30 2DP (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 67 haswell gardens north shields tyne & wear NE30 2DP (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Memorandum and Articles of Association (4 pages)
18 September 2000	Registered office changed on 18/09/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Memorandum and Articles of Association (4 pages)
18 September 2000	Director resigned (1 page)
15 September 2000	Company name changed ultimax global LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed ultimax global LIMITED\certificate issued on 18/09/00 (2 pages)
8 September 2000	Incorporation (10 pages)
8 September 2000	Incorporation (10 pages)