Company NamePilling Financial Ltd.
DirectorAndrew John Pilling
Company StatusActive
Company Number05958862
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 5 months ago)
Previous NameD & P Asset Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Andrew John Pilling
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2006(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence AddressOwen House Sanderson Arcade
Morpeth
Northumberland
NE61 1NS
Director NameMr Kerry Davison
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence Address11 Market Place
Morpeth
NE61 1HG
Secretary NameMr Kerry Davison
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Market Place
Morpeth
NE61 1HG
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 October 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitedandpam.co.uk
Email address[email protected]
Telephone01670 504651
Telephone regionMorpeth

Location

Registered AddressOwen House
Sanderson Arcade
Morpeth
Northumberland
NE61 1NS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Andrew John Pilling
50.00%
Ordinary
500 at £1Kerry Davison
50.00%
Ordinary

Financials

Year2014
Net Worth£18,072
Cash£11,709
Current Liabilities£27,382

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

2 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (2 pages)
5 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 July 2021Micro company accounts made up to 30 April 2021 (2 pages)
18 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
(3 pages)
18 January 2021Registered office address changed from 11 Market Place Morpeth NE61 1HG to Owen House Sanderson Arcade Morpeth Northumberland NE61 1NS on 18 January 2021 (1 page)
30 September 2020Micro company accounts made up to 30 April 2020 (2 pages)
30 September 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
17 February 2020Termination of appointment of Kerry Davison as a secretary on 6 February 2020 (1 page)
17 February 2020Cessation of Kerry Davison as a person with significant control on 6 February 2020 (1 page)
17 February 2020Termination of appointment of Kerry Davison as a director on 6 February 2020 (1 page)
17 February 2020Change of details for Mr Andrew John Pilling as a person with significant control on 6 February 2020 (2 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 30 April 2019 (2 pages)
5 April 2019Secretary's details changed for Mr Kerry Davison on 31 March 2019 (1 page)
5 April 2019Director's details changed for Mr Kerry Davison on 31 March 2019 (2 pages)
5 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
30 October 2018Confirmation statement made on 6 October 2018 with updates (4 pages)
16 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
(5 pages)
14 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(5 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(5 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 October 2012Director's details changed for Mr Andrew John Pilling on 6 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Andrew John Pilling on 6 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Andrew John Pilling on 6 October 2012 (2 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
13 March 2011Director's details changed for Mr Andrew John Pilling on 1 January 2011 (2 pages)
13 March 2011Director's details changed for Mr Andrew John Pilling on 1 January 2011 (2 pages)
13 March 2011Director's details changed for Mr Andrew John Pilling on 1 January 2011 (2 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 October 2009Director's details changed for Andrew John Pilling on 6 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew John Pilling on 6 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew John Pilling on 6 October 2009 (2 pages)
21 October 2009Director's details changed for Kerry Davison on 6 October 2009 (2 pages)
21 October 2009Director's details changed for Kerry Davison on 6 October 2009 (2 pages)
21 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Kerry Davison on 6 October 2009 (2 pages)
5 December 2008Return made up to 06/10/08; full list of members (4 pages)
5 December 2008Return made up to 06/10/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
2 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
8 November 2007Return made up to 06/10/07; full list of members (2 pages)
8 November 2007Return made up to 06/10/07; full list of members (2 pages)
25 March 2007Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
25 March 2007Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
6 October 2006Secretary resigned (1 page)
6 October 2006Incorporation (16 pages)
6 October 2006Incorporation (16 pages)
6 October 2006Secretary resigned (1 page)