Pinked Limited

Company Name	Pinked Limited
Directors	Laura Heyworth and Alan Stubbs
Company Status	Active
Company Number	06285826
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Laura Heyworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Cottage Barlow Fold Romiley Stockport Cheshire SK6 4LQ

Director Name	Alan Stubbs
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kenilworth Road Cheadle Heath Stockport Cheshire SK3 0QU

Secretary Name	Laura Heyworth
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney Cottage Barlow Fold Romiley Stockport Cheshire SK6 4LQ

Director Name	Mr Andrew Robert Tomlinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Lassell Fold Newton Hyde Cheshire SK14 4UT

Contact

Website	pinked.info
Email address	[email protected]
Telephone	0161 3678210
Telephone region	Manchester

Location

Registered Address	Unit 15 Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Alan Stubbs & Laura Heyworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,381
Cash	£167,198
Current Liabilities	£227,017

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

27 June 2007	Delivered on: 6 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

27 June 2007

Delivered on: 6 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
15 May 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
4 March 2019	Amended total exemption full accounts made up to 30 June 2017 (11 pages)
15 August 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 August 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
7 August 2017	Notification of Laura Heyworth as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Laura Heyworth as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
31 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
12 August 2013	Director's details changed for Laura Heyworth on 28 September 2012 (2 pages)
12 August 2013	Secretary's details changed for Laura Heyworth on 28 September 2012 (2 pages)
12 August 2013	Secretary's details changed for Laura Heyworth on 28 September 2012 (2 pages)
12 August 2013	Director's details changed for Laura Heyworth on 28 September 2012 (2 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 August 2012	Director's details changed for Alan Stubbs on 6 January 2012 (2 pages)
1 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Alan Stubbs on 6 January 2012 (2 pages)
1 August 2012	Director's details changed for Alan Stubbs on 6 January 2012 (2 pages)
1 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Alan Stubbs on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Laura Heyworth on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Laura Heyworth on 19 June 2010 (2 pages)
19 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Alan Stubbs on 19 June 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 August 2009	Return made up to 19/06/09; full list of members (4 pages)
3 August 2009	Return made up to 19/06/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from 53 wood street ashton under lyne lancashire OL6 7NB (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 53 wood street ashton under lyne lancashire OL6 7NB (1 page)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Ad 19/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Ad 19/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2007	Director resigned (1 page)
19 June 2007	Incorporation (19 pages)
19 June 2007	Incorporation (19 pages)