| Company Name | Pyplacz Limited |
|---|---|
| Director | Gemma Louise Pyplacz |
| Company Status | Active |
| Company Number | 02913841 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1994(30 years, 1 month ago) |
| Previous Name | Taxel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Miss Gemma Louise Pyplacz |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
| Director Name | Derek Stanley Ellwood |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 8 Fairfield Square Droylsden Manchester Lancashire M43 6AD |
| Director Name | Michael John Mullen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 30 Manor Road Stretford Manchester M32 9HU |
| Director Name | Mr Brian Pyplacz |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Roachwood Close Chadderton Oldham Lancashire OL9 9UN |
| Secretary Name | Derek Stanley Ellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 8 Fairfield Square Droylsden Manchester Lancashire M43 6AD |
| Director Name | Lorraine Pyplacz |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 12 months (resigned 10 May 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Roachwood Close Firwood Park Chadderton Oldham Lancashire OL9 9UN |
| Secretary Name | Lorraine Pyplacz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 12 months (resigned 10 May 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Roachwood Close Firwood Park Chadderton Oldham Lancashire OL9 9UN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0161 8322195 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Pyplacz 99.01% Ordinary |
|---|---|
| 1 at £1 | Mrs Lorraine Pyplacz 0.99% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69 |
| Cash | £13,375 |
| Current Liabilities | £18,165 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 31 October 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 9 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 16 March 2018 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ on 16 March 2018 (1 page) |
| 20 February 2018 | Appointment of Miss Gemma Louise Pyplacz as a director on 20 February 2018 (2 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 17 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 May 2014 | Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
| 16 May 2014 | Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 25 March 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 83 bridge street manchester M3 2RF (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 83 bridge street manchester M3 2RF (1 page) |
| 7 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 April 1999 | Return made up to 29/03/99; no change of members (6 pages) |
| 26 April 1999 | Return made up to 29/03/99; no change of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 May 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 June 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 May 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 3 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 3 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |