Pilling Trading Limited

Company Name	Pilling Trading Limited
Directors	Brandon Pilling and Elizabeth Pilling
Company Status	Active
Company Number	06174209
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Brandon Pilling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallison Street Bolton BL1 8PP

Director Name	Mrs Elizabeth Pilling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(5 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	H. R. Manager
Country of Residence	United Kingdom
Correspondence Address	Mallison Street Bolton BL1 8PP

Director Name	Mr Arthur Graham Baker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Oakwood Road Maidstone Kent ME16 8AL

Secretary Name	Mr Arthur Graham Baker
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Oakwood Road Maidstone Kent ME16 8AL

Director Name	Mr Kenneth Brownlow
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 July 2009)
Role	Retired
Correspondence Address	62 Armadale Road Ladybridge Estate Bolton Lancashire BL3 4PR

Director Name	Mr Patrick Marshall Pilling
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Seagrave Road Sileby Leicestershire LE12 7TW

Secretary Name	Mr Nigel Drinkwater
Status	Resigned
Appointed	21 February 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Mallison Street Bolton BL1 8PP

Contact

Website	acdopro.co.uk
Telephone	01204 600505
Telephone region	Bolton

Location

Registered Address	Mallison Street Bolton BL1 8PP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,092,505
Gross Profit	£3,228,089
Net Worth	£4,402,252
Cash	£88,141
Current Liabilities	£2,248,478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

8 October 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
18 September 2020	Director's details changed for Mr Brandon Pilling on 4 September 2020 (2 pages)
18 September 2020	Termination of appointment of Nigel Drinkwater as a secretary on 4 September 2020 (1 page)
19 May 2020	Confirmation statement made on 21 March 2020 with updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
26 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
12 June 2018	Termination of appointment of Patrick Marshall Pilling as a director on 1 June 2018 (1 page)
4 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 26,316 (5 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 26,316 (5 pages)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 26,316 (5 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 26,316 (5 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 26,316 (5 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 26,316 (5 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Appointment of Mrs Elizabeth Pilling as a director (2 pages)
28 March 2013	Appointment of Mrs Elizabeth Pilling as a director (2 pages)
5 March 2013	Termination of appointment of Arthur Baker as a director (1 page)
5 March 2013	Termination of appointment of Arthur Baker as a director (1 page)
5 March 2013	Termination of appointment of Arthur Baker as a secretary (1 page)
5 March 2013	Termination of appointment of Arthur Baker as a secretary (1 page)
5 March 2013	Appointment of Mr Nigel Drinkwater as a secretary (1 page)
5 March 2013	Appointment of Mr Nigel Drinkwater as a secretary (1 page)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
14 April 2010	Director's details changed for Mr Patrick Marshall Pilling on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Arthur Graham Baker on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mr Patrick Marshall Pilling on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Arthur Graham Baker on 21 March 2010 (2 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
13 July 2009	Appointment terminated director kenneth brownlow (1 page)
13 July 2009	Appointment terminated director kenneth brownlow (1 page)
2 June 2009	Gbp ic 30640/26316\30/04/09\gbp sr 4324@1=4324\ (3 pages)
2 June 2009	Gbp ic 30640/26316\30/04/09\gbp sr 4324@1=4324\ (3 pages)
12 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2009	Director's change of particulars / patrick pilling / 13/12/2008 (1 page)
8 April 2009	Return made up to 21/03/09; full list of members (5 pages)
8 April 2009	Return made up to 21/03/09; full list of members (5 pages)
8 April 2009	Director's change of particulars / patrick pilling / 13/12/2008 (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 September 2008	Director appointed mr kenneth brownlow (1 page)
16 September 2008	Director appointed mr patrick marshall pilling (1 page)
16 September 2008	Director appointed mr patrick marshall pilling (1 page)
16 September 2008	Director appointed mr kenneth brownlow (1 page)
23 April 2008	Gbp ic 31100/30640\25/03/08\gbp sr 460@1=460\ (2 pages)
23 April 2008	Gbp ic 31100/30640\25/03/08\gbp sr 460@1=460\ (2 pages)
11 April 2008	Resolutions RES13 ‐ Re repurchase 460 shares 24/03/2008 (1 page)
11 April 2008	Resolutions RES13 ‐ Re repurchase 460 shares 24/03/2008 (1 page)
8 April 2008	Return made up to 21/03/08; full list of members (4 pages)
8 April 2008	Return made up to 21/03/08; full list of members (4 pages)
31 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Approval purchase share 06/06/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Approval purchase share 06/06/07 (1 page)
29 June 2007	Ad 06/06/07--------- Â£ si 31099@1=31099 Â£ ic 1/31100 (2 pages)
29 June 2007	Ad 06/06/07--------- Â£ si 31099@1=31099 Â£ ic 1/31100 (2 pages)
29 June 2007	Statement of affairs (35 pages)
29 June 2007	Statement of affairs (35 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2007	Nc inc already adjusted 03/05/07 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2007	Nc inc already adjusted 03/05/07 (2 pages)
21 March 2007	Incorporation (17 pages)
21 March 2007	Incorporation (17 pages)
21 March 2007	Registered office changed on 21/03/07 from: ship canal house king street manchester M2 4WB (1 page)
21 March 2007	Registered office changed on 21/03/07 from: ship canal house king street manchester M2 4WB (1 page)

Pilling Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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