| Company Name | Pinpod Limited |
|---|---|
| Directors | Robert Francis McAlister and Baldev Singh Bharaj |
| Company Status | Active |
| Company Number | 07181805 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Mr Robert Francis McAlister |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 23 North Street Ferryhill DL17 8HX |
| Director Name | Mr Baldev Singh Bharaj |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 23 North Street Ferryhill DL17 8HX |
| Secretary Name | Mrs Janet Sandra Betley |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT |
| Secretary Name | Mrs Janet Sandra Betley |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | North Lodge 23 North Street Ferryhill DL17 8HX |
| Director Name | Mr Anthony Derek Betley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 June 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT |
| Director Name | Mr Henry David Chuamon Carey O'Tani |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2014) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT |
Contact
| Website | www.pinpod.net |
|---|---|
| Telephone | 01525 838039 |
| Telephone region | Leighton Buzzard |
Location
| Registered Address | North Lodge 23 North Street Ferryhill DL17 8HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Gross Profit | -£36,083 |
| Net Worth | -£23,204 |
| Cash | £40,483 |
| Current Liabilities | £21,498 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Mr Baldev Singh Bharaj on 23 April 2018 (2 pages) |
| 24 April 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 20 February 2018 | Registered office address changed from 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT to North Lodge 23 North Street Ferryhill DL17 8HX on 20 February 2018 (1 page) |
| 14 September 2017 | Termination of appointment of Anthony Derek Betley as a director on 1 June 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Anthony Derek Betley as a director on 1 June 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 26 October 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 14 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Secretary's details changed for Mrs Janet Sandra Betley on 11 March 2015 (1 page) |
| 11 March 2015 | Secretary's details changed for Mrs Janet Sandra Betley on 11 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 17 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 2 May 2014 | Director's details changed for Mr Robert Francis Mcalister on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Baldev Singh Bharaj on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Baldev Singh Bharaj on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Baldev Singh Bharaj on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Francis Mcalister on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Baldev Singh Bharaj on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Baldev Singh Bharaj on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Baldev Singh Bharaj on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Francis Mcalister on 6 March 2014 (2 pages) |
| 10 March 2014 | Termination of appointment of Henry O'tani as a director (1 page) |
| 10 March 2014 | Termination of appointment of Henry O'tani as a director (1 page) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders (5 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders (5 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders (5 pages) |
| 10 March 2014 | Termination of appointment of Henry O'tani as a director (1 page) |
| 10 March 2014 | Termination of appointment of Henry O'tani as a director (1 page) |
| 15 August 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 15 August 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 11 March 2013 | Termination of appointment of Janet Betley as a secretary (1 page) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Termination of appointment of Janet Betley as a secretary (1 page) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 8 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 8 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 9 March 2012 | Secretary's details changed for Mrs Janet Sandra Betley on 1 March 2012 (1 page) |
| 9 March 2012 | Director's details changed for Mr Robert Francis Mcalister on 1 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Appointment of Mr Baldev Bharaj as a director (2 pages) |
| 9 March 2012 | Director's details changed for Mr Robert Francis Mcalister on 1 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Appointment of Mr Baldev Bharaj as a director (2 pages) |
| 9 March 2012 | Secretary's details changed for Mrs Janet Sandra Betley on 1 March 2012 (1 page) |
| 9 March 2012 | Secretary's details changed for Mrs Janet Sandra Betley on 1 March 2012 (1 page) |
| 9 March 2012 | Director's details changed for Mr Robert Francis Mcalister on 1 March 2012 (2 pages) |
| 6 December 2011 | Appointment of Mr Anthony Derek Betley as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Henry David Chuamon Carey O'tani as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Anthony Derek Betley as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Henry David Chuamon Carey O'tani as a director (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 July 2011 | Director's details changed for Mr Robert Francis Mcalister on 28 July 2011 (2 pages) |
| 28 July 2011 | Director's details changed for Mr Robert Francis Mcalister on 28 July 2011 (2 pages) |
| 1 July 2011 | Appointment of Mrs Janet Sandra Betley as a secretary (2 pages) |
| 1 July 2011 | Appointment of Mrs Janet Sandra Betley as a secretary (2 pages) |
| 30 March 2011 | Director's details changed for Mr Robert Francis Mcalister on 31 October 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Mr Robert Francis Mcalister on 31 October 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2010 | Incorporation
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| 9 March 2010 | Incorporation
|