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PINES TRADES LTD (06536966)

PINES TRADES LTD (06536966) is an active UK company. incorporated on 17 March 2008. with registered office in Sheffield. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). PINES TRADES LTD has been registered for 18 years. Current directors include MORRIS, Alan Richard.

Company Number
06536966
Status
active
Type
ltd
Incorporated
17 March 2008
Age
18 years
Address
14 14 Lee Lane, Sheffield, S36 9LN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
MORRIS, Alan Richard
SIC Codes
32990

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Introduction
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PINES TRADES LTD

PINES TRADES LTD is an active company incorporated on 17 March 2008 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). PINES TRADES LTD was registered 18 years ago.(SIC: 32990)

Status

active

Active since 18 years ago

Company No

06536966

LTD Company

Age

18 Years

Incorporated 17 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

PREMIER GRIP LTD
From: 5 May 2009To: 7 January 2025
BOOMBERRY LTD
From: 17 March 2008To: 5 May 2009
Contact
Address

14 14 Lee Lane Millhouse Green Penistone Sheffield, S36 9LN,

Previous Addresses

Elan House Waterloo Road Llandrindod Wells Powys LD16 6BH
From: 5 January 2012To: 29 September 2021
14 Lee Lane Millhouse Green Penistone Sheffield S36 9LN
From: 17 March 2008To: 5 January 2012
Timeline

5 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Mar 08
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

MORRIS, Alan Richard

Active
14 Lee Lane, SheffieldS36 9LN
Born January 1945
Director
Appointed 06 Jan 2025

FORM 10 SECRETARIES FD LTD

Resigned
Leicester Road, ManchesterM7 4AS
Corporate secretary
Appointed 17 Mar 2008
Resigned 27 Mar 2008

GRIFFITHS, Patricia Heather

Resigned
Minerva Avenue, ChesterCH1 4QL
Born November 1947
Director
Appointed 10 Dec 2024
Resigned 06 Jan 2025

MORRIS, Alan Richard

Resigned
14 Lea Lane, SheffieldS36 9LN
Born January 1945
Director
Appointed 20 Oct 2008
Resigned 10 Dec 2024

FORM 10 DIRECTORS FD LTD

Resigned
Leicester Road, ManchesterM7 4AS
Corporate director
Appointed 17 Mar 2008
Resigned 27 Mar 2008

Persons with significant control

1

Mr Alan Richard Morris

Active
14 Lee Lane, SheffieldS36 9LN
Born January 1945

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Mar 2017
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Certificate Change Of Name Company
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Dormant
13 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Dormant
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Dormant
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
5 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Accounts With Accounts Type Dormant
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Certificate Change Of Name Company
1 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 2009
363aAnnual Return
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
287Change of Registered Office
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Incorporation Company
17 March 2008
NEWINCIncorporation