Company information:
Pinnacle Office Equipment Limited (No: 02418829)
Address: UNIT D FAIRWAYS HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
Status: Active
Incorporated: 31-Aug-1989
Accounts Next Due: 16-May-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: CLIVE ROGER HAMILTON ( DOB: Sep-1964 From: Jul-1999 )
Current Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Mar-2020 )
Current Director: MICHELLE NORRIS ( DOB: Aug-1971 From: Sep-2023 )
Current Director: SIAN WOODHOUSE ( DOB: Feb-1963 From: May-2016 )
Current Director: SHARON ELIZABETH YAVUZ ( DOB: Dec-1966 From: Mar-2020 )
Resigned Director: MARK ANTHONY HOOPER ( From: Jan-2007 To: Dec-2007 )
Resigned Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Mar-2020 To: Sep-2023 )
Resigned Director: MARK PETTIT ( From: Jun-1999 To: Aug-1999 )
Resigned Director: SHARN ELIZABETH RICHARDS ( DOB: Jul-1974 From: Jan-2007 To: Mar-2020 )
Resigned Director: LISA MARIE RYLEY ( DOB: Sep-1963 From: Mar-1991 To: Mar-2015 )
Resigned Director: IAN NORMAN RYLEY ( DOB: Jul-1958 From: Mar-1991 To: Mar-2015 )
Resigned Director: DEAN STEWART ( From: Jul-1991 To: Aug-1993 )
Resigned Director: DEAN ANTHONY STEWART ( DOB: Mar-1966 From: May-1996 To: Mar-2015 )
Resigned Director: DEBORAH WHITELEY ( DOB: Jan-1964 From: Mar-2015 To: Apr-2016 )
Resigned Director: SIAN WOODHOUSE ( DOB: Feb-1963 From: May-2016 To: Mar-2020 )
Resigned Director: SIAN WOODHOUSE ( DOB: Feb-1963 From: May-2016 To: Mar-2020 )
Resigned Secretary: LISA MARIE RYLEY ( DOB: Sep-1963 From: Mar-1991 To: Mar-2015 )
Resigned Secretary: DEBORAH WHITELEY ( From: Mar-2015 To: Apr-2016 )
Persons of Significant Control:
Pinnacle Document Solutions Limited, 72 Leadenhall Market, London, EC3V1LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-03-18)
Mr Clive Roger Hamilton, Unit D Fairways House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales: Has significant influence or control (Notified: 2016-04-10, Ceased: 2020-03-19)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,839 | 37,371 | 18839.0,37371.0 |
| Current assets | 2,302,100 | 2,530,492 | 2302100.0,2530492.0 |
| Current assets / Total inventories | 245,339 | 173,523 | 245339.0,173523.0 |
| Current assets / Debtors | 1,723,482 | 1,935,033 | 1723482.0,1935033.0 |
| Current assets / Cash at bank and on hand | 333,279 | 421,936 | 333279.0,421936.0 |
| Net current assets (liabilities) | 834,054 | 1,013,266 | 834054.0,1013266.0 |
| Total assets less current liabilities | 852,893 | 1,050,637 | 852893.0,1050637.0 |
| Net assets (liabilities) | 834,843 | 1,023,655 | 834843.0,1023655.0 |
| Equity / share capital and reserves | 834,843 | 1,023,655 | 834843.0,1023655.0 |