PEBBLESTONE (UK) LIMITED

Company Number: FC021572

active          Qynn Score: 0

Summary

Formed in 1998, PEBBLESTONE (UK) LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Douglas Chambers North Quay, Douglas, Isle Of Man, IM1 4LA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Dec 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
     
          
             
 
      
            
          
   
              
        
        
             

Activity

Most Active Year

2012

Events

15

0

0

1

0

0

0

14

0

Most Active Month

Sep 2012

Events

14

0

0

0

0

0

0

14

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

15/07/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

22/05/2018

Action Date

31/03/2018

Detail Change

Type

Other

Description

Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB, Isle of Man

Filing Date

03/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

02/08/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Appointment of Htc Secretarial Services Limited

Type

Officers

Description

Appointment of Htc Secretarial Services Limited as a secretary on 30/01/2015

Filing Date

27/08/2015

Action Date

30/01/2015

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as secretary on 30/01/2015

Filing Date

27/08/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

27/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

07/05/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

19/04/2013

Action Date

31/03/2013

Termination of appointment of Lisa Best

Type

Officers

Description

Termination of appointment of Lisa Best as a director

Filing Date

19/09/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/09/2012

Action Date

n/a

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a director

Filing Date

19/09/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/09/2012

Action Date

n/a

Termination of appointment of Joy Pope

Type

Officers

Description

Termination of appointment of Joy Pope as a director

Filing Date

19/09/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/09/2012

Action Date

n/a

Termination of appointment of Mark Bevan

Type

Officers

Description

Termination of appointment of Mark Bevan as secretary

Filing Date

19/09/2012

Action Date

n/a

Appointment of Anna Kathryn Rickard

Type

Officers

Description

Appointment of Anna Kathryn Rickard as a secretary

Filing Date

19/09/2012

Action Date

n/a

Termination of appointment of Anna Rickard

Type

Officers

Description

Termination of appointment of Anna Rickard as secretary

Filing Date

19/09/2012

Action Date

n/a

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a secretary

Filing Date

19/09/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/09/2012

Action Date

n/a

Termination of appointment of Paul Smythe

Type

Officers

Description

Termination of appointment of Paul Smythe as a director

Filing Date

19/09/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/09/2012

Action Date

n/a

Termination of appointment of Anne Eaves

Type

Officers

Description

Termination of appointment of Anne Eaves as a director

Filing Date

19/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/07/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

31/05/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

09/06/2010

Action Date

31/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PEBBLESTONE (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PEBBLESTONE (UK) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/01/2011

Tenure

9 Yrs 6 Mths

Born

February 1978

Date Joined

10/01/2011

Tenure

9 Yrs 6 Mths

Born

December 1972

Date Joined

29/06/2012

Tenure

8 Yrs

Born

September 1963

Active/Resigned

Date Joined

30/01/2015

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/12/2011

Tenure

6 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

10/01/2011

Tenure

10 Mths

Date Resigned

05/12/2011

Type

Director

Date Joined

11/08/2004

Tenure

6 Yrs 9 Mths

Date Resigned

01/06/2011

Type

Director

Date Joined

11/08/2004

Tenure

6 Yrs 4 Mths

Date Resigned

10/01/2011

Type

Director

Date Joined

11/08/2004

Tenure

3 Yrs

Date Resigned

28/08/2007

Type

Director

Date Joined

29/11/2001

Tenure

2 Yrs 8 Mths

Date Resigned

11/08/2004

Type

Director

Date Joined

29/11/2001

Tenure

2 Yrs 8 Mths

Date Resigned

11/08/2004

Type

Director

Date Joined

22/11/1999

Tenure

2 Yrs

Date Resigned

29/11/2001

Type

Director

Date Joined

26/01/1999

Tenure

2 Yrs 10 Mths

Date Resigned

29/11/2001

Type

Director

Date Joined

26/01/1999

Tenure

9 Mths

Date Resigned

22/11/1999

Type

Secretary

Date Joined

29/06/2012

Tenure

2 Yrs 7 Mths

Date Resigned

30/01/2015

Type

Secretary

Date Joined

10/01/2011

Tenure

1 Yr 5 Mths

Date Resigned

29/06/2012

Type

Secretary

Date Joined

11/08/2006

Tenure

4 Yrs 4 Mths

Date Resigned

10/01/2011

Type

Secretary

Date Joined

11/08/2004

Tenure

1 Yr 11 Mths

Date Resigned

26/07/2006

Type

Secretary

Date Joined

26/01/1999

Tenure

5 Yrs 6 Mths

Date Resigned

11/08/2004

PEBBLESTONE (UK) LIMITED currently has no recorded persons with significant control.