Pioneer (Luminum) Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03167668 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
Pioneer (Marking Devices) Limited (until 26 March 2013)
Industry
Manufacture of other rubber products (22190)
Controlled by
Steve Mcgarvie
Accounts type
Total exemption full
Region
North East
Address
32 Burn Road
Blaydon-On-Tyne
NE21 6EA

Filing status

Accounts due
31 March 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
14 March 2025 (overdue)
Last conf. stmt
29 February 2024

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcgarvie, Melissa Rebecca
Secretary · Appointed 19 November 2014
Director · Appointed 24 March 1998
British
Born March 1959 (67)
Officer history (9 former)
19 November 2014
Appointed Mcgarvie, Melissa Rebecca as Secretary
19 November 2014
Resigned Hogg, Alison as Secretary
1 February 2009
Appointed Hogg, Alison as Secretary
1 February 2009
Resigned Mcgarvie, Pat May as Secretary
28 March 1998
Resigned Mcgarvie, Afsaneh as Director
28 March 1998
Resigned Grant, Lee Harwell as Secretary
24 March 1998
Appointed Mcgarvie, Steven Paul as Director
3 March 1997
Resigned Mcgarvie, Steven as Director
3 March 1997
Resigned Mcgarvie, Steven as Secretary
3 March 1997
Appointed Grant, Lee Harwell as Secretary
17 February 1997
Appointed Mcgarvie, Steven as Director
17 February 1997
Resigned Armory, Joanne as Secretary
17 February 1997
Appointed Mcgarvie, Steven as Secretary
28 March 1996
Appointed Mcgarvie, Pat May as Secretary
12 March 1996
Resigned Rowland, Katherine Anne as Secretary
12 March 1996
Appointed Armory, Joanne as Secretary
28 February 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
28 February 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
28 February 1996
Appointed Rowland, Katherine Anne as Secretary
28 February 1996
Appointed Mcgarvie, Afsaneh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steve Mcgarvie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1959 (67)

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Net Assets
(£39,847)
up £720 (2%)
Cash
£622
up £404 (185%)
Debt Ratio
275%
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2021 2022 (£36,578) (£40,567) (£39,847)
Balance sheet detail
2022202120202019
Fixed Assets£1,177£847£321£427
Current Assets£21,559£22,297£5,926£4,958
Debtors£19,402£20,203£3,848£995
Cash£622£218£202£83
Creditors (< 1 year)£23,352£18,728£46,208
Creditors (> 1 year)£39,231£44,983
Net Current Assets(£1,793)£3,569(£40,282)(£37,005)
Net Assets(£39,847)(£40,567)(£36,578)
Shareholder Funds(£39,847)(£40,567)(£39,961)

Filings

Filing history not loaded yet. See it on Companies House

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