A P N PINFOLD & CO LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

A P N PINFOLD & CO LIMITED is a Private Limited Company from WOODBRIDGE and has the status: Active.
A P N PINFOLD & CO LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

A P N PINFOLD & CO LIMITED - WOODBRIDGE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 DEBEN MILL BUSINESS CENTRE
WOODBRIDGE
SUFFOLK
IP12 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA JANE FROST Feb 1980 British Director 2010-04-01 CURRENT
MRS MEGAN GRETA SPALL Apr 1994 British Director 2023-01-10 CURRENT
MRS KELLY BOYCE Secretary 2022-07-27 CURRENT
TWSC LIMITED Corporate Secretary 1996-04-12 UNTIL 1997-03-19 RESIGNED
MR ALAN PATRICK VALEMBOIS Aug 1968 British Director 2003-01-01 UNTIL 2004-12-14 RESIGNED
ROBERT WILLIAM PINFOLD Feb 1921 British Director 2000-11-01 UNTIL 2002-06-30 RESIGNED
LINDA KATHRYN PINFOLD May 1965 British Director 1998-04-30 UNTIL 2002-06-30 RESIGNED
ANTONY PETER NIGEL PINFOLD Apr 1951 British Director 1997-03-12 UNTIL 2023-01-10 RESIGNED
ALEXANDER DOUGLAS CAMERON Dec 1944 British Director 1996-04-12 UNTIL 1997-03-19 RESIGNED
LINDA KATHRYN PINFOLD May 1965 British Secretary 1998-04-30 UNTIL 2022-07-27 RESIGNED
ANDREW CHARLES FULLER British Secretary 1997-03-12 UNTIL 1998-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Peter Nigel Pinfold 2016-07-01 - 2022-05-26 4/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Jane Frost 2016-07-01 2/1980 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A P N Pinfold & Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 31-03-2023 £119,281 Cash £206,038 equity
A P N Pinfold & Co Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 31-03-2022 £121,743 Cash £133,828 equity
A P N Pinfold & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £101,912 Cash £122,600 equity
A P N Pinfold & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £26,316 Cash £74,177 equity
A P N Pinfold & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-03-2019 £13,880 Cash £49,856 equity
A P N Pinfold & Co Limited - Accounts to registrar (filleted) - small 18.1 2018-06-07 31-03-2018 £4,578 Cash £36,139 equity
A P N Pinfold & Co Limited - Accounts to registrar - small 17.2 2017-08-02 31-03-2017 £9,758 Cash £27,670 equity
A P N Pinfold & Co Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £6,031 Cash £23,577 equity
A P N Pinfold & Co Limited - Limited company - abbreviated - 11.6 2015-07-30 31-03-2015 £14,451 Cash £55,912 equity
A P N Pinfold & Co Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £17,092 Cash £70,671 equity

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