Pine World Superstores Limited

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Pine World Superstores Limited

04715941Private Limited With Share Capital

Windover House, St Ann Street, Salisbury, SP12DR
Incorporated

28/03/2003

Company Age

23 years

Directors

4

Employees

22

SIC Code

47599

Risk

low risk

Company Overview

Registration, classification & business activity

Pine World Superstores Limited (04715941) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in salisbury, SP12DR. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Pine world superstores limited is a retail company based out of windover house st ann street, salisbury, united kingdom.

Private Limited With Share Capital
SIC: 47599
Micro
Incorporated 28/03/2003
SP12DR
22 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£423.6K

Net Assets

£1.14M

Est. Turnover

£900.8K

AI Estimated
Unreported
Cash

£202.9K

Key Metrics

22

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:27-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Accounts
Date:22-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Capital
Date:14-04-2003
Legacy
Category:Officers
Date:07-04-2003
Resolution
Category:Resolution
Date:07-04-2003
Resolution
Category:Resolution
Date:07-04-2003
Resolution
Category:Resolution
Date:07-04-2003
Resolution
Category:Resolution
Date:07-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2003
Incorporation Company
Category:Incorporation
Date:28-03-2003

Import / Export

Imports
12 Months6
60 Months51
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/08/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 2-4, Wyndham Centre, Salisbury Business Park Dairy Meado, Salisbury, Wiltshire, SP12TJ
Windover House, St Ann Street, Salisbury, Wiltshire, SP12DRRegistered

Contact

02380277900
Windover House, St Ann Street, Salisbury, SP12DR