Company NameSpecial Piping Materials (Holdings) Limited
DirectorsLeslie Buckley and Mary Linda Buckley
Company StatusActive
Company Number08699508
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Leslie Buckley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shippon 528 Chester Road
Woodford
Stockport
Cheshire
SK1 1PS
Director NameMrs Mary Linda Buckley
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shippon 528 Chester Road
Woodford
Stockport
Cheshire
SK1 1PS
Secretary NameAnne Michelle King
StatusCurrent
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address2 Sandhills Road
Reigate
Surrey
RH2 5RJ

Contact

Websitewww.specialpipingmaterials.com/
Telephone0161 3437005
Telephone regionManchester

Location

Registered AddressUnit 26 Globe Lane Industrial Estate
Broadway
Dukinfield
Cheshire
SK16 4UU
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

12 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
29 September 2023Group of companies' accounts made up to 31 December 2022 (31 pages)
27 September 2022Group of companies' accounts made up to 31 December 2021 (31 pages)
22 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 September 2021Group of companies' accounts made up to 31 December 2020 (33 pages)
21 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
21 May 2021Director's details changed for Mr Leslie Buckley on 26 April 2021 (2 pages)
21 May 2021Change of details for Mrs Mary Linda Buckley as a person with significant control on 26 April 2021 (2 pages)
21 May 2021Director's details changed for Mrs Mary Linda Buckley on 26 April 2021 (2 pages)
21 May 2021Change of details for Mr Leslie Buckley as a person with significant control on 26 April 2021 (2 pages)
4 February 2021Memorandum and Articles of Association (34 pages)
4 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
1 October 2020Group of companies' accounts made up to 31 December 2019 (32 pages)
1 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 20 September 2019 with updates (4 pages)
4 September 2019Group of companies' accounts made up to 31 December 2018 (31 pages)
28 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
13 September 2018Group of companies' accounts made up to 31 December 2017 (31 pages)
28 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
5 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
20 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
2 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
2 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13,320
(7 pages)
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13,320
(7 pages)
1 September 2015Full accounts made up to 31 December 2014 (27 pages)
1 September 2015Full accounts made up to 31 December 2014 (27 pages)
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 13,320
(7 pages)
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 13,320
(7 pages)
8 September 2014Full accounts made up to 31 December 2013 (30 pages)
8 September 2014Full accounts made up to 31 December 2013 (30 pages)
7 May 2014Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
7 May 2014Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
31 March 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
31 March 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
12 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 13,320
(6 pages)
12 December 2013Resolutions
  • RES13 ‐ Agreement 25/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 13,320
(6 pages)
12 December 2013Resolutions
  • RES13 ‐ Agreement 25/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
20 September 2013Incorporation (35 pages)
20 September 2013Incorporation (35 pages)