Special Piping Materials Limited

Company Name	Special Piping Materials Limited
Company Status	Active
Company Number	02307592
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Leslie Buckley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Globe Industrial Estate Dukinfield Cheshire SK16 4UU

Secretary Name	Mrs Mary Linda Buckley
Nationality	British
Status	Current
Appointed	31 August 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Globe Industrial Estate Dukinfield Cheshire SK16 4UU

Director Name	Mrs Mary Linda Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 26 Globe Industrial Estate Dukinfield Cheshire SK16 4UU

Director Name	Paul Leslie Buckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(25 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Globe Industrial Estate Dukinfield Cheshire SK16 4UU

Director Name	Mr Alexander Forth
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(30 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Globe Industrial Estate Dukinfield Cheshire SK16 4UU

Director Name	Mr John Biggs
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	55 Church Street Widnes Cheshire WA8 0QU

Director Name	Howard Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	104 Earnsdale Road Darwen Lancashire BB3 1JA

Contact

Website	www.specialpipingmaterials.com
Telephone	0161 3437005
Telephone region	Manchester

Location

Registered Address	Unit 26,Globe Ind Estate Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£35,768,853
Gross Profit	£10,543,828
Net Worth	£15,517,158
Cash	£4,900,871
Current Liabilities	£6,954,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

7 June 2019	Delivered on: 11 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2013	Delivered on: 30 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged accounts being barclays bank PLC special piping materials limited business premium account account number 60382183. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
31 July 1992	Delivered on: 13 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 26, globe lane industrial estate, broadway, dukinfield, greater manchester title nos. GM408164 and GM526309. Outstanding

Filing History

29 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
21 September 2022	Director's details changed for Paul Leslie Buckley on 29 August 2022 (2 pages)
21 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Leslie Buckley on 29 August 2022 (2 pages)
20 September 2022	Director's details changed for Mrs Mary Linda Buckley on 29 August 2022 (2 pages)
20 September 2022	Director's details changed for Mr Alexander Forth on 29 August 2022 (2 pages)
20 September 2022	Secretary's details changed for Mrs Mary Linda Buckley on 29 August 2022 (1 page)
22 March 2022	Director's details changed for Mr Alex Forth on 18 March 2022 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (23 pages)
3 September 2021	Director's details changed for Paul Leslie Buckley on 21 December 2018 (2 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 May 2021	Director's details changed for Mr Leslie Buckley on 26 April 2021 (2 pages)
21 May 2021	Director's details changed for Mrs Mary Linda Buckley on 26 April 2021 (2 pages)
21 May 2021	Secretary's details changed for Mrs Mary Linda Buckley on 26 April 2021 (1 page)
28 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (22 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
11 June 2019	Registration of charge 023075920004, created on 7 June 2019 (39 pages)
12 April 2019	Appointment of Mr Alex Forth as a director on 1 January 2019 (2 pages)
28 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
10 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 September 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 13,320 (7 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 13,320 (7 pages)
4 September 2014	Full accounts made up to 31 December 2013 (26 pages)
4 September 2014	Full accounts made up to 31 December 2013 (26 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 13,320 (8 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 13,320 (8 pages)
30 December 2013	Registration of charge 023075920003 (18 pages)
30 December 2013	Registration of charge 023075920003 (18 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise shares 25/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
12 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 13,320 (5 pages)
12 December 2013	Appointment of Paul Leslie Buckley as a director (3 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise shares 25/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
12 December 2013	Appointment of Paul Leslie Buckley as a director (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 13,320 (5 pages)
12 December 2013	Particulars of variation of rights attached to shares (2 pages)
12 December 2013	Particulars of variation of rights attached to shares (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
26 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
26 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Leslie Buckley on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Mrs Mary Linda Buckley on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Leslie Buckley on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mrs Mary Linda Buckley on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Leslie Buckley on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Mrs Mary Linda Buckley on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mrs Mary Linda Buckley on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mrs Mary Linda Buckley on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Mrs Mary Linda Buckley on 5 September 2012 (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mrs Mary Linda Buckley on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Leslie Buckley on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Leslie Buckley on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Mary Linda Buckley on 31 August 2010 (2 pages)
18 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
2 September 2009	Auditor's resignation (2 pages)
2 September 2009	Auditor's resignation (2 pages)
19 March 2009	Return made up to 31/08/08; full list of members (4 pages)
19 March 2009	Return made up to 31/08/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
18 September 2007	Return made up to 31/08/07; no change of members (7 pages)
18 September 2007	Return made up to 31/08/07; no change of members (7 pages)
12 June 2007	Full accounts made up to 31 December 2006 (22 pages)
12 June 2007	Full accounts made up to 31 December 2006 (22 pages)
5 January 2007	Return made up to 31/08/06; full list of members (7 pages)
5 January 2007	Return made up to 31/08/06; full list of members (7 pages)
22 May 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
22 May 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
30 March 2006	Particulars of mortgage/charge (5 pages)
30 March 2006	Particulars of mortgage/charge (5 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
15 July 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
15 July 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
15 December 2004	Return made up to 31/08/04; full list of members (7 pages)
15 December 2004	Return made up to 31/08/04; full list of members (7 pages)
29 March 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
29 March 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
10 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (19 pages)
18 April 2003	Full accounts made up to 31 December 2002 (19 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2000	Full accounts made up to 31 December 1999 (23 pages)
31 March 2000	Full accounts made up to 31 December 1999 (23 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
24 September 1999	Return made up to 31/08/99; no change of members (4 pages)
24 September 1999	Return made up to 31/08/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 December 1998 (23 pages)
20 May 1999	Full accounts made up to 31 December 1998 (23 pages)
23 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 September 1996	Return made up to 31/08/96; no change of members (4 pages)
20 September 1996	Return made up to 31/08/96; no change of members (4 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
19 October 1995	Return made up to 31/08/95; no change of members (4 pages)
19 October 1995	Return made up to 31/08/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 October 1988	Incorporation (13 pages)
20 October 1988	Incorporation (13 pages)

Special Piping Materials Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check