Company information:
Pivotal Support Group Limited (No: 03910246)
Address: EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Status: Active
Incorporated: 17-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JOHN RICHARD BROOMFIELD ( DOB: Jul-1967 From: Jan-2019 )
Current Director: NICHOLAS IAN HECKFORD ( DOB: Oct-1968 From: Jun-2023 )
Current Director: JOY KINGSBURY ( DOB: Sep-1960 From: Jan-2019 )
Current Director: JOY KINGSBURY ( DOB: Sep-1960 From: Jan-2019 )
Current Director: NATHAN RICHARD STOLBORG ( DOB: Apr-1974 From: Jan-2019 )
Resigned Director: ROSEMARY BELL ( DOB: Aug-1962 From: Jan-2024 To: Jan-2024 )
Resigned Director: JOANNE MARIE BOOTH ( DOB: Jun-1963 From: Dec-2017 To: Apr-2018 )
Resigned Director: JOHN RICHARD BROOMFIELD ( DOB: Jul-1967 From: Jan-2019 To: May-2019 )
Resigned Director: AUSTIN CULLANEY ( DOB: May-1964 From: Jan-2019 To: May-2020 )
Resigned Director: FIONA DIXON ( From: Mar-2005 To: Dec-2017 )
Resigned Director: DENIS TERENCE DIXON ( From: Jan-2000 To: Dec-2017 )
Resigned Director: DENIS TERENCE DIXON ( DOB: Jul-1962 From: Aug-2018 To: Jan-2019 )
Resigned Director: FIONA DIXON ( DOB: Jun-1970 From: Aug-2018 To: Jan-2019 )
Resigned Director: ELIZABETH JANE FOWLEY ( DOB: Apr-1970 From: Aug-2018 To: Jan-2019 )
Resigned Director: STEPHEN CHARLES FOWLEY ( DOB: May-1968 From: Aug-2018 To: Jan-2019 )
Resigned Director: JOY KINGSBURY ( DOB: Sep-1960 From: Jan-2019 To: Jan-2024 )
Resigned Director: JOY ELIZABETH MALYON ( DOB: Apr-1959 From: Dec-2017 To: Jun-2018 )
Resigned Director: NATHAN RICHARD STOLBORG ( DOB: Apr-1974 From: Jan-2019 To: May-2023 )
Resigned Director: NIGEL DAVID TURNER ( DOB: Sep-1952 From: Jun-2018 To: Sep-2018 )
Resigned Secretary: FIONA DIXON ( DOB: Jun-1970 From: Jul-2002 To: Dec-2017 )
Resigned Secretary: MARTYN RICHARD HUDSON ( DOB: May-1954 From: Jan-2000 To: Jul-2002 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Pivotal Group Holdings Limited, Ebenezer House 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Mrs Elizabeth Jane Fowley, Ebenezer House 5a Poole Road, Bournemouth, Dorset, BH2 5QJ: Has significant influence or control (Notified: 2017-12-01, Ceased: 2019-04-01)
Mrs Fiona Dixon, Ebenezer House 5a Poole Road, Bournemouth, Dorset, BH2 5QJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
Mr Denis Terence Dixon, Ebenezer House 5a Poole Road, Bournemouth, Dorset, BH2 5QJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
Mr Stephen Charles Fowley, Ebenezer House 5a Poole Road, Bournemouth, Dorset, BH2 5QJ: Has significant influence or control (Notified: 2017-12-01, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 362,529 | 359,203 | 356,607 | 345,777 | 348,538 | 345,069 | 318,019 | 362529.0,359203.0,0,356607.0,0,345777.0,0,348538.0,0,345069.0,0,318019.0 | |||||
| Fixed assets / Property, plant and equipment | 46,200 | 41,184 | 38,588 | 27,758 | 30,519 | 27,050 | 46200.0,41184.0,0,38588.0,0,27758.0,0,30519.0,0,27050.0,0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 316,329 | 318,019 | 318,019 | 318,019 | 318,019 | 318,019 | 318,019 | 316329.0,318019.0,0,318019.0,0,318019.0,0,318019.0,0,318019.0,0,318019.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 316,329 | 316329.0,0.0,0,0.0,0,0.0,0,0.0,0,0.0,0,0.0 | |||||||||||
| Current assets | 423,381 | 237,896 | 255,606 | 188,111 | 554,296 | 456,554 | 416,608 | 423381.0,237896.0,0,255606.0,0,188111.0,0,554296.0,0,456554.0,0,416608.0 | |||||
| Current assets / Debtors | 373,758 | 178,838 | 191,643 | 156,829 | 549,851 | 449,134 | 402,050 | 373758.0,178838.0,0,191643.0,0,156829.0,0,549851.0,0,449134.0,0,402050.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,200 | 31,651 | 46,331 | 31,958 | 103,281 | 36,757 | 1200.0,31651.0,0,46331.0,0,31958.0,0,103281.0,0,0.0,0,36757.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 316,329 | 316329.0,0.0,0,0.0,0,0.0,0,0.0,0,0.0,0,0.0 | |||||||||||
| Current assets / Cash at bank and on hand | 49,623 | 59,058 | 63,963 | 31,282 | 4,445 | 7,420 | 14,558 | 49623.0,59058.0,0,63963.0,0,31282.0,0,4445.0,0,7420.0,0,14558.0 | |||||
| Net current assets (liabilities) | 35,434 | 44,057 | 14,700 | 26,189 | -23,902 | -158,340 | -481,031 | 35434.0,44057.0,0,14700.0,0,26189.0,0,-23902.0,0,-158340.0,0,-481031.0 | |||||
| Total assets less current liabilities | 397,963 | 403,260 | 371,307 | 371,966 | 324,636 | 186,729 | -163,012 | 397963.0,403260.0,0,371307.0,0,371966.0,0,324636.0,0,186729.0,0,-163012.0 | |||||
| Net assets (liabilities) | 342,424 | 403,260 | 371,307 | 371,966 | 324,636 | 186,729 | -163,012 | 342424.0,403260.0,0,371307.0,0,371966.0,0,324636.0,0,186729.0,0,-163012.0 | |||||
| Equity / share capital and reserves | 342,424 | 403,260 | 371,307 | 371,966 | 324,636 | 186,729 | -163,012 | 342424.0,403260.0,0,371307.0,0,371966.0,0,324636.0,0,186729.0,0,-163012.0 |