Company Information for PENSIONS EXPLAINED LIMITED
LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE,
|
Company Registration Number
03669946
Private Limited Company
Active |
Company Name | |
---|---|
PENSIONS EXPLAINED LIMITED | |
Legal Registered Office | |
LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE Other companies in CO4 | |
Company Number | 03669946 | |
---|---|---|
Company ID Number | 03669946 | |
Date formed | 1998-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 11:04:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GARRY BOORE |
||
MICHAEL GARRY BOORE |
||
DEBORAH JANE RIVERA |
||
CHRISTINE HELEN WIGGLESWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RONALD FOX |
Director | ||
NADINE SUSAN DULAKE FOX |
Company Secretary | ||
BARRIE HOWARD SKINNER |
Director | ||
ALISON DIANE SKINNER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HNSL PENSIONS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
SANDERSON LAW LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
SANDERSON LAW LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
SANDERSON LAW LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HELEN WIGGLESWORTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN WIGGLESWORTH / 18/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RIVERA / 18/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRY BOORE / 18/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM 7 the Centre Colchester Business Park Colchester Essex CO4 9QQ United Kingdom | |
AP01 | DIRECTOR APPOINTED DEBORAH JANE RIVERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Michael Garry Boore as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SKINNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NADINE FOX | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 287 FLEETWOOD ROAD SOUTH THORNTON CLEVELEYS LANCASHIRE FY5 5EA | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/11/10 FULL LIST | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN WIGGLESWORTH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOWARD SKINNER / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD FOX / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOORE / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MICHAEL BOORE | |
288a | DIRECTOR APPOINTED CHRISTINE HELEN WIGGLESWORTH | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 18/11/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Creditors Due Within One Year | 2012-04-01 | £ 41,179 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-04-01 | £ 40,304 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONS EXPLAINED LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 114,394 |
Current Assets | 2012-04-01 | £ 228,978 |
Debtors | 2012-04-01 | £ 114,584 |
Fixed Assets | 2012-04-01 | £ 234 |
Other Debtors | 2012-04-01 | £ 81,494 |
Shareholder Funds | 2012-04-01 | £ 188,033 |
Tangible Fixed Assets | 2012-04-01 | £ 234 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as PENSIONS EXPLAINED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |