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Pitney Fabrication Company Limited

Pitney Fabrication Company Limited is a liquidation company incorporated on 27 October 1992 with the registered office located in Swansea, West Glamorgan. Pitney Fabrication Company Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02759372
Private limited company
Age
33 years
Incorporated 27 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1796 days
Dated 14 October 2019 (6 years ago)
Next confirmation dated 14 October 2020
Was due on 25 November 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2218 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Same address for the past 4 years
Telephone
01458274501
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in May 1969
Director • PSC • British • Lives in UK • Born in Nov 1938
Director • British • Lives in UK • Born in Apr 1967
Director • Engineer • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Walrond Holdings Limited
Mr Jesse Philip James Walrond and Mr Martin John Walrond are mutual people.
Active
Pitney Commercial Holdings Limited
Mr Martin John Walrond and Mr Andrew Philip Walrond are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.98K
Increased by £712 (+22%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 8 (-14%)
Total Assets
£2.13M
Decreased by £10.6K (-0%)
Total Liabilities
-£1.36M
Increased by £6.94K (+1%)
Net Assets
£766.08K
Decreased by £17.54K (-2%)
Debt Ratio (%)
64%
Increased by 0.64% (+1%)
Latest Activity
Registered Address Changed
4 Years Ago on 27 Mar 2021
Registered Address Changed
4 Years Ago on 25 Nov 2020
Martin John Walrond Details Changed
5 Years Ago on 17 Jul 2020
Mr Martin John Walrond (PSC) Details Changed
5 Years Ago on 17 Jul 2020
Registered Address Changed
5 Years Ago on 27 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Confirmation Submitted
7 Years Ago on 15 Oct 2018
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Documents
Liquidators' statement of receipts and payments to 31 March 2025
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 31 March 2024
Submitted on 14 Jun 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 6 Jun 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 18 May 2022
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 26 May 2021
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 27 March 2021
Submitted on 27 Mar 2021
Registered office address changed from 10 st. Helens Road Swansea SA1 4AW to 4 King Square Bridgwater Somerset TA6 3YF on 25 November 2020
Submitted on 25 Nov 2020
Change of details for Mr Martin John Walrond as a person with significant control on 17 July 2020
Submitted on 28 Jul 2020
Director's details changed for Martin John Walrond on 17 July 2020
Submitted on 28 Jul 2020
Resolutions
Submitted on 28 Apr 2020
Repayment History
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