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Home > England & Wales Companies > PIONEER DIGITAL SOLUTIONS LIMITED
Company Information for

PIONEER DIGITAL SOLUTIONS LIMITED

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD,
Company Registration Number
07642271
Private Limited Company
Active

Company Overview

About Pioneer Digital Solutions Ltd
PIONEER DIGITAL SOLUTIONS LIMITED was founded on 2011-05-20 and has its registered office in Cheadle. The organisation's status is listed as "Active". Pioneer Digital Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIONEER DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3TD
Other companies in SK8
 
Filing Information
Company Number 07642271
Company ID Number 07642271
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114857117  
Last Datalog update: 2023-09-05 11:44:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIONEER DIGITAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CN CORPORATE LIMITED   UPM-KYMMENE (UK) HOLDINGS LIMITED
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Company Officers of PIONEER DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER APPLEYARD
Company Secretary 2011-05-20
CHRISTOPHER APPLEYARD
Director 2011-05-20
MARK CHILDERHOUSE
Director 2017-09-01
PAUL DEREK CHILDERHOUSE
Director 2011-05-20
NATALIE GOULD
Director 2017-09-01
FRANCIS JOHN WILLIAMS
Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER APPLEYARD PIONEER LED LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
CHRISTOPHER APPLEYARD FANCORP LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
CHRISTOPHER APPLEYARD PIONEER ELECTRICAL SOLUTIONS LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
CHRISTOPHER APPLEYARD PIONEER IT CONNECTIONS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
CHRISTOPHER APPLEYARD PIONEER ENVIRONMENTS LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
PAUL DEREK CHILDERHOUSE PIONEER LED LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
PAUL DEREK CHILDERHOUSE FANCORP LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
PAUL DEREK CHILDERHOUSE PIONEER ENVIRONMENTS LIMITED Director 2012-08-07 CURRENT 2009-08-06 Active - Proposal to Strike off
PAUL DEREK CHILDERHOUSE PIONEER ELECTRICAL SOLUTIONS LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
PAUL DEREK CHILDERHOUSE PIONEER IT CONNECTIONS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
FRANCIS JOHN WILLIAMS PIONEER ELECTRICAL SOLUTIONS LIMITED Director 2016-09-19 CURRENT 2011-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CESSATION OF CHRISTOPHER APPLEYARD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CESSATION OF PAUL DEREK CHILDERHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26Notification of Pioneer Holdings Uk Limited as a person with significant control on 2023-05-17
2023-07-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-08-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN WILLIAMS
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-02SH0106/04/18 STATEMENT OF CAPITAL GBP 214
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AP01DIRECTOR APPOINTED MISS NATALIE GOULD
2017-09-04AP01DIRECTOR APPOINTED MR FRANCIS JOHN WILLIAMS
2017-09-04AP01DIRECTOR APPOINTED MR MARK CHILDERHOUSE
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 14/12/2016
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 24/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 24/04/2015
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER APPLEYARD on 2015-04-24
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-09AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Progress House 396 Wilmslow Road Manchester M20 3BN England
2014-05-02RES12VARYING SHARE RIGHTS AND NAMES
2014-05-02RES01ADOPT ARTICLES 02/05/14
2014-05-02RES14THAT THE DIRECTORS BE GENERALLY EMPOWERED TO CAPITALISE CERTAIN OF THE COMPANY'S DISTRIBUTION RESERVES, UP TO AN AGGREGATE NOMINAL AMOUNT OF £80 02/04/2014
2014-05-02RES10'>Resolutions passed:
  • Resolution of allotment of securities
  • That the directors be generally empowered to capitalise certain of the company's distribution reserves, up to an aggregate nominal amount of £80 02/04/2014
2014-05-02SH0102/04/14 STATEMENT OF CAPITAL GBP 200.00
2014-05-02SH08Change of share class name or designation
2013-07-26AR0120/05/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013
2013-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 22 LEGH ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NE UNITED KINGDOM
2013-02-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 FULL LIST
2011-09-14AA01CURRSHO FROM 30/09/2012 TO 31/08/2012
2011-05-25AA01CURREXT FROM 31/05/2012 TO 30/09/2012
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to PIONEER DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIONEER DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIONEER DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.308
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Creditors
Creditors Due Within One Year 2013-08-31 £ 521,073
Creditors Due Within One Year 2012-08-31 £ 169,978
Provisions For Liabilities Charges 2013-08-31 £ 2,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PIONEER DIGITAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 766,273
Cash Bank In Hand 2012-08-31 £ 409,995
Current Assets 2013-08-31 £ 1,415,120
Current Assets 2012-08-31 £ 604,262
Debtors 2013-08-31 £ 614,022
Debtors 2012-08-31 £ 189,267
Fixed Assets 2013-08-31 £ 24,775
Fixed Assets 2012-08-31 £ 33,008
Shareholder Funds 2013-08-31 £ 916,807
Shareholder Funds 2012-08-31 £ 467,292
Stocks Inventory 2013-08-31 £ 34,825
Stocks Inventory 2012-08-31 £ 5,000
Tangible Fixed Assets 2013-08-31 £ 24,700
Tangible Fixed Assets 2012-08-31 £ 32,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIONEER DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIONEER DIGITAL SOLUTIONS LIMITED
Trademarks
We have not found any records of PIONEER DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PIONEER DIGITAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-01-28 GBP £69 Communications & Computing
City of London 2015-01-28 GBP £499 Communications & Computing
City of London 2015-01-28 GBP £795 Communications & Computing
City of London 2015-01-28 GBP £795 Communications & Computing
City of London 2015-01-28 GBP £89 Indirect Employee Expenses
City of London 2015-01-28 GBP £600 Indirect Employee Expenses
City of London 2015-01-28 GBP £828 Indirect Employee Expenses
City of London 2015-01-28 GBP £3,434 Indirect Employee Expenses
City of London 2015-01-28 GBP £50 Communications & Computing
City of London 2015-01-28 GBP £69 Communications & Computing
City of London 2015-01-28 GBP £349 Communications & Computing
City of London 2015-01-28 GBP £395 Communications & Computing
City of London 2015-01-28 GBP £499 Communications & Computing
City of London 2015-01-28 GBP £600 Communications & Computing
City of London 2015-01-28 GBP £795 Communications & Computing
City of London 2015-01-28 GBP £795 Communications & Computing
City of London 2014-09-03 GBP £795 Communications & Computing
City of London 2014-07-25 GBP £1,375 Communications & Computing
City of London 2014-05-28 GBP £935 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PIONEER DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PIONEER DIGITAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-01-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-01-0090085000Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts)
2018-01-0096100000Slates and boards, with writing or drawing surfaces, whether or not framed
2016-03-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIONEER DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIONEER DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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