Company Information for PIONEER DIGITAL SOLUTIONS LIMITED
CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD,
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Company Registration Number
07642271
Private Limited Company
Active |
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 | |
Company Number | 07642271 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER APPLEYARD |
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CHRISTOPHER APPLEYARD |
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MARK CHILDERHOUSE |
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PAUL DEREK CHILDERHOUSE |
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NATALIE GOULD |
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FRANCIS JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIONEER LED LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
FANCORP LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
PIONEER ELECTRICAL SOLUTIONS LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
PIONEER IT CONNECTIONS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
PIONEER ENVIRONMENTS LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
PIONEER LED LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
FANCORP LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
PIONEER ENVIRONMENTS LIMITED | Director | 2012-08-07 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
PIONEER ELECTRICAL SOLUTIONS LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
PIONEER IT CONNECTIONS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
PIONEER ELECTRICAL SOLUTIONS LIMITED | Director | 2016-09-19 | CURRENT | 2011-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CHRISTOPHER APPLEYARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL DEREK CHILDERHOUSE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pioneer Holdings Uk Limited as a person with significant control on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN WILLIAMS | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 214 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS NATALIE GOULD | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARK CHILDERHOUSE | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 14/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 14/12/2016 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 24/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER APPLEYARD on 2015-04-24 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Progress House 396 Wilmslow Road Manchester M20 3BN England | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/05/14 | |
RES14 | 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 | |
RES10 | '>Resolutions passed:
| |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 200.00 | |
SH08 | Change of share class name or designation | |
AR01 | 20/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 22 LEGH ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NE UNITED KINGDOM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/08/2012 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.30 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 7 |
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 Due Within One Year | 2013-08-31 | £ 521,073 |
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Creditors Due Within One Year | 2012-08-31 | £ 169,978 |
Provisions For Liabilities Charges | 2013-08-31 | £ 2,015 |
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 PIONEER DIGITAL SOLUTIONS LIMITED
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-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) | |||
84715000 | Processing 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) | |||
84715000 | Processing 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) | |||
90085000 | Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts) | |||
96100000 | Slates and boards, with writing or drawing surfaces, whether or not framed | |||
85319085 | Parts 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
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. |