A P N PINFOLD & CO LIMITED

Key Data

Status

Active

Company No.

03185385

Incorporation date

12/04/1996

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1996)

29/03/2026

Second filing of Confirmation Statement dated 2016-07-01

View PDF (6 pages)

19/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

03/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/08/2025

Termination of appointment of Kelly Boyce as a secretary on 2025-08-15

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

12/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Cancellation of shares. Statement of capital on 2024-03-19

View PDF (4 pages)

08/04/2024

Purchase of own shares.

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

14/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

02/02/2023

Satisfaction of charge 031853850001 in full

View PDF (1 pages)

13/01/2023

Cessation of Antony Peter Nigel Pinfold as a person with significant control on 2022-05-26

View PDF (1 pages)

13/01/2023

Change of details for Mrs Emma Jane Frost as a person with significant control on 2022-05-26

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

10/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/01/2023

Appointment of Mrs Megan Greta Spall as a director on 2023-01-10

View PDF (2 pages)

10/01/2023

Termination of appointment of Antony Peter Nigel Pinfold as a director on 2023-01-10

View PDF (1 pages)

16/08/2022

Appointment of Mrs Kelly Boyce as a secretary on 2022-07-27

View PDF (2 pages)

16/08/2022

Termination of appointment of Linda Kathryn Pinfold as a secretary on 2022-07-27

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

20/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

09/03/2020

Purchase of own shares.

View PDF (3 pages)

06/03/2020

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (4 pages)

15/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

06/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

10/09/2018

Change of details for Miss Emma Jane Frost as a person with significant control on 2018-08-26

View PDF (2 pages)

06/09/2018

Change of details for Miss Emma Jane Gray as a person with significant control on 2018-08-26

View PDF (2 pages)

06/09/2018

Director's details changed for Miss Emma Jane Gray on 2018-08-26

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

06/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

01/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

06/07/2017

Change of details for Mr Antony Peter Nigel Pinfold as a person with significant control on 2017-06-24

View PDF (2 pages)

06/07/2017

Change of details for Miss Emma Jane Gray as a person with significant control on 2017-06-24

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

17/08/2015

Registration of charge 031853850001, created on 2015-08-13

View PDF (8 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

03/04/2013

Director's details changed for Antony Peter Nigel Pinfold on 2012-04-01

View PDF (2 pages)

03/04/2013

Director's details changed for Miss Emma Jane Gray on 2012-11-30

View PDF (2 pages)

18/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

12/05/2011

Director's details changed for Emma Jayne Gray on 2010-04-01

View PDF (2 pages)

17/03/2011

Amended accounts made up to 2010-03-31

View PDF (7 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

23/04/2010

Appointment of Emma Jayne Gray as a director

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Linda Pinfold on 2010-03-31

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

07/04/2009

Secretary's change of particulars / linda pinfold / 31/03/2009

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

05/10/2007

Registered office changed on 05/10/07 from: 102 the thoroughfare woodbridge suffolk IP12 1AR

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/05/2006

Return made up to 31/03/06; full list of members; amend

View PDF (6 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/12/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

08/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/04/2003

Ad 25/06/02--------- £ si 98@1

View PDF (2 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

08/01/2003

New director appointed

View PDF (2 pages)

22/11/2002

Ad 21/10/02--------- £ si 117@1=117 £ ic 100/217

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (16 pages)

01/07/2002

Ad 25/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/01/2002

Registered office changed on 08/01/02 from: 32 cumberland street woodbridge suffolk IP12 4AD

View PDF (1 pages)

25/06/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

14/04/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1998

Return made up to 12/04/98; full list of members

View PDF (0 pages)

30/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (0 pages)

15/12/1997

Secretary's particulars changed

View PDF (1 pages)

15/12/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (8 pages)

24/06/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

21/05/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: 10 fayrefield road melton woodbridge suffolk IP12 1NX

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Registered office changed on 04/03/97 from: 74 old barrack road woodbridge suffolk IP12 4ER

View PDF (1 pages)

07/02/1997

Secretary's particulars changed

View PDF (1 pages)

07/02/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Resolutions

View PDF (1 pages)

24/01/1997

Resolutions

View PDF (0 pages)

12/04/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
122.60K
-
0.00
101.91K
-

2022
11
133.83K
-
0.00
121.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyce, Kelly	Secretary	27/07/2022 - 15/08/2025	-
Pinfold, Linda Kathryn	Director	30/04/1998 - 30/06/2002	7
Cameron, Alexander Douglas	Director	12/04/1996 - 19/03/1997	2
Spall, Megan Greta	Director	10/01/2023 - Present	-
Fuller, Andrew Charles	Secretary	12/03/1997 - 18/05/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A P N PINFOLD & CO LIMITED

A P N PINFOLD & CO LIMITED is an(a) Active company incorporated on 12/04/1996 with the registered office located at 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A P N PINFOLD & CO LIMITED?

A P N PINFOLD & CO LIMITED is currently Active. It was registered on 12/04/1996 .

Where is A P N PINFOLD & CO LIMITED located?

A P N PINFOLD & CO LIMITED is registered at 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL.

What does A P N PINFOLD & CO LIMITED do?

A P N PINFOLD & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A P N PINFOLD & CO LIMITED?

The latest filing was on 29/03/2026: Second filing of Confirmation Statement dated 2016-07-01.