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04906976 Limited
04906976 Limited is a liquidation company incorporated on 22 September 2003 with the registered office located in Sutton, Greater London. 04906976 Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
8 years ago
Company No
04906976
Private limited company
Age
22 years
Incorporated
22 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3357 days
Awaiting first confirmation statement
Dated
22 September 2016
Was due on
6 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
3455 days
For period
1 Oct
⟶
30 Sep 2014
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 September 2015
Was due on
30 June 2016
(9 years ago)
Learn more about 04906976 Limited
Contact
Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past
8 years
Companies in SM1 4LA
Telephone
Unreported
Email
Unreported
Website
Pinnacledevelopmentsltd.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mark Lee Ballard
Director • Road Surfacer • British • Lives in England • Born in May 1964
Karl Anthony Holt
Director • British • Lives in UK • Born in Jan 1967
Jay David Laundon
Director • Company Secretary • British • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zenda Limited
Jay David Laundon is a mutual person.
Active
Maeb Limited
Mark Lee Ballard is a mutual person.
Active
East Wing Holdings Limited
Jay David Laundon is a mutual person.
Active
East Wing Development Limited
Jay David Laundon is a mutual person.
Active
Wexford Contractor Ltd
Karl Anthony Holt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£652.44K
Same as previous period
Total Liabilities
-£799.63K
Same as previous period
Net Assets
-£147.19K
Same as previous period
Debt Ratio (%)
123%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jay David Laundon Resigned
1 Month Ago on 15 Nov 2025
Mark Lee Ballard Resigned
1 Month Ago on 15 Nov 2025
Karl Anthony Holt Resigned
1 Month Ago on 15 Nov 2025
Nicholas Mark Beardsley Resigned
12 Months Ago on 18 Dec 2024
Court Order to Wind Up
2 Years 4 Months Ago on 1 Aug 2023
Court Order to Wind Up
2 Years 4 Months Ago on 1 Aug 2023
Restoration Court Order
2 Years 4 Months Ago on 27 Jul 2023
Dissolved After Liquidation
5 Years Ago on 16 Jun 2020
Registered Address Changed
8 Years Ago on 25 Jul 2017
Liquidator Appointed
8 Years Ago on 23 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Karl Anthony Holt as a director on 15 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Mark Lee Ballard as a director on 15 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Jay David Laundon as a director on 15 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Nicholas Mark Beardsley as a director on 18 December 2024
Submitted on 30 Dec 2024
Order of court to wind up
Submitted on 1 Aug 2023
Order of court to wind up
Submitted on 1 Aug 2023
Restoration by order of the court
Submitted on 27 Jul 2023
Certificate of change of name
Submitted on 27 Jul 2023
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2020
Notice of final account prior to dissolution
Submitted on 16 Mar 2020
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Repayment History
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