Pipeline & Engineering Products Limited

Company Name	Pipeline & Engineering Products Limited
Director	John Michael Green
Company Status	Active
Company Number	04036752
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 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 John Michael Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodlands Drive Whalley Clitheroe Lancashire BB7 9TG

Secretary Name	Andrew Christopher Beere
Nationality	British
Status	Current
Appointed	18 April 2002(1 year, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	4 Queensway Close Preston Lancashire PR1 0EH

Director Name	Geoffrey Worsley Cooper
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Broadwood Lostock Bolton Lancashire BL6 4PD

Secretary Name	Mr John Michael Green
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Linton Drive Burnley Lancashire BB11 4QT

Director Name	Bret Whalley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2002)
Role	Manager
Correspondence Address	121 Mornant Avenue Hartford Cheshire CW8 2FG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.pepltd.co.uk
Email address	[email protected]
Telephone	01942 825155
Telephone region	Wigan

Location

Registered Address	Unit 1e Cricket Street Business Park Prescott Street Wigan Lancashire WN6 7TP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2013
Net Worth	£121,094
Cash	£60,371
Current Liabilities	£253,287

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

19 January 2001	Delivered on: 26 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 January 2001

Delivered on: 26 January 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 January 2016	Director's details changed for Mr John Michael Green on 11 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr John Michael Green on 11 January 2016 (2 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr John Michael Green on 19 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr John Michael Green on 19 July 2010 (2 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 September 2009	Director's change of particulars / john green / 19/07/2000 (2 pages)
20 September 2009	Return made up to 19/07/09; full list of members (3 pages)
20 September 2009	Director's change of particulars / john green / 19/07/2000 (2 pages)
20 September 2009	Return made up to 19/07/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 January 2009	Return made up to 19/07/08; full list of members (3 pages)
5 January 2009	Return made up to 19/07/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 October 2007	Return made up to 19/07/07; no change of members (6 pages)
17 October 2007	Return made up to 19/07/07; no change of members (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 August 2006	Return made up to 19/07/06; full list of members (6 pages)
18 August 2006	Return made up to 19/07/06; full list of members (6 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
29 July 2005	Return made up to 19/07/05; full list of members (6 pages)
29 July 2005	Return made up to 19/07/05; full list of members (6 pages)
29 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
29 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
26 July 2004	Return made up to 19/07/04; full list of members (6 pages)
26 July 2004	Return made up to 19/07/04; full list of members (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (11 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (11 pages)
28 July 2003	Return made up to 19/07/03; full list of members (6 pages)
28 July 2003	Return made up to 19/07/03; full list of members (6 pages)
26 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
26 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
23 July 2002	Return made up to 19/07/02; full list of members (6 pages)
23 July 2002	Return made up to 19/07/02; full list of members (6 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
11 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
21 August 2001	Ad 18/07/01--------- Â£ si 99@1 (2 pages)
21 August 2001	Ad 18/07/01--------- Â£ si 99@1 (2 pages)
17 August 2001	Return made up to 19/07/01; full list of members (7 pages)
17 August 2001	Return made up to 19/07/01; full list of members (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
22 May 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
22 May 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
26 January 2001	Particulars of mortgage/charge (4 pages)
26 January 2001	Particulars of mortgage/charge (4 pages)
28 November 2000	Registered office changed on 28/11/00 from: 139 church street horwich bolton lancashire BL6 7BR (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 139 church street horwich bolton lancashire BL6 7BR (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 31 corsham street london N1 6DR (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 31 corsham street london N1 6DR (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Incorporation (18 pages)
19 July 2000	Incorporation (18 pages)