Pinewood Electronics Limited

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Pinewood Electronics Limited

01742102•Private Limited With Share Capital

Old Station Road, Loughton, Essex, IG104PL
WebsiteEmail01279816666

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Incorporated

26/07/1983

Company Age

42 years

Directors

4

Employees

8

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Pinewood Electronics Limited (01742102) is a private limited with share capital incorporated on 26/07/1983 (42 years old) and registered in essex, IG104PL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Offering solutions to the electronic components industry ........ surplus component stock disposal ........ global component sourcing ....... iso 9001:2015 certified

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 26/07/1983
IG104PL
8 employees

Financial Overview

Total Assets

£361.3K

Liabilities

£49.6K

Net Assets

£311.7K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£274.4K

Key Metrics

8

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

3
D
darren lacey
director
S
sam lacey
director
D
darren lacey
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Capital
Date:26-03-2008
Resolution
Category:Resolution
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Address
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Address
Date:15-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1995
Legacy
Category:Annual Return
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1994
Legacy
Category:Annual Return
Date:17-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1993
Legacy
Category:Annual Return
Date:21-01-1993
Legacy
Category:Annual Return
Date:07-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1991
Legacy
Category:Capital
Date:07-10-1991

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date18/03/2026
Latest Accounts31/07/2025

Trading Addresses

Hawke House, Old Station Road, Loughton, IG104PLRegistered
Pinewood House, 7 Riverside Business Park Stoney Co, Road, Stansted, Essex, CM248PL

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Contact

01279816666
sales@pinewoodelectronics.co.uk
pinewoodelectronics.co.uk
Old Station Road, Loughton, Essex, IG104PL