Pines Trades Ltd

Active06536966 Private limited company
Incorporated
17 March 2008 (18 years)
Previously known as
Premier Grip Ltd (until 7 January 2025)
Boomberry Ltd (until 5 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Alan Richard Morris
Accounts type
Dormant
Region
Yorkshire
Address
14 14 Lee Lane
Millhouse Green Penistone
Sheffield
S36 9LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born January 1945 (81)
Officer history (4 former)
6 January 2025
Appointed Morris, Alan Richard as Director
6 January 2025
Resigned Griffiths, Patricia Heather as Director
10 December 2024
Appointed Griffiths, Patricia Heather as Director
10 December 2024
Resigned Morris, Alan Richard as Director
20 October 2008
Appointed Morris, Alan Richard as Director
27 March 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
27 March 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
17 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
17 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 12 March 2017
Owns 75–100% of shares
British
Born January 1945 (81)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
1 December 2025Accounts for a dormant company31 March 2025
21 March 2025Confirmation statement with no updates17 March 2025
7 January 2025Certificate of change of name
6 January 2025Termination of appointment of a director
Show all recent filings

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