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POLYETHYLENE PIPELINES COMPANY LIMITED

Learn more about POLYETHYLENE PIPELINES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 PRIORS FARM, EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3BQ

POLYETHYLENE PIPELINES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00823388
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.12.14

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 160
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN RAY / 01/07/2008
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RAY / 01/07/2008
Form type: 288c
Date: 2009.04.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN RAY / 27/05/2008
Form type: 288c
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 58 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6NY
Form type: 287
Date: 2008.01.09
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, THE PIPEYARD, WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4QZ
Form type: 287
Date: 2004.06.23
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.05

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Company directors and board members:

COLIN RAY (current)
Secretary, 1992.08.18
WEST POINT 1 EDGCUMBE PARK DRIVE , CROWTHORNE
RG45 6HB, BERKSHIRE
CHRISTINE RAY (current)
Director, SECRETARY, 1991.03.12
WEST POINT 1 EDGCUMBE PARK DRIVE , CROWTHORNE
RG45 6HB, BERKSHIRE
COLIN RAY (current)
Director, GAS ENGINEER, 1991.03.12
WEST POINT 1 EDGCUMBE PARK DRIVE , CROWTHORNE
RG45 6HB, BERKSHIRE
DART SECRETARIAL SERVICES LTD (resigned)
Secretary, 1991.03.12 - 1992.08.18
32-36 BATH ROAD , HOUNSLOW
TW3 3EB, MIDDLESEX
EDNA JOAN RAY (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 1999.07.30
WESTWOOD COTTAGE SHEERLANDS ROAD , FINCHAMPSTEAD
RG11 4QX, BERKS
KEITH RAY (resigned)
Director, GAS ENGINEER, 1991.03.12 - 1999.07.30
WESTWOOD COTTAGE SHEERLANDS ROAD , FINCHAMPSTEAD
RG11 4QX, BERKS
Date 2013.09.30
Tangible Fixed Assets £ 85,086
Current Assets £ 451,124
Tangible Fixed Assets Depreciation £ 209,099
Provisions For Liabilities Charges £ 3,547
Debtors £ 347,853
Shareholder Funds £ 327,185
Profit Loss Account Reserve £ 327,025
Called Up Share Capital £ 160
Net Assets Liabilities Including Pension Asset Liability £ 327,185
Total Assets Less Current Liabilities £ 346,455
Net Current Assets Liabilities £ 261,369
Creditors Due Within One Year £ 189,755
Cash Bank In Hand £ 91,271
Stocks Inventory £ 12,000
Share Capital Allotted Called Up Paid £ 160
Number Shares Allotted £ 160
Tangible Fixed Assets Disposals £ 34,950
Tangible Fixed Assets Additions £ 81,619
Tangible Fixed Assets Cost Or Valuation £ 331,913
Tangible Fixed Assets Depreciation Charged In Period £ 43,891
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,950
Creditors Due After One Year £ 15,723

Companies near to POLYETHYLENE PIPELINES COMPANY ltd.

Information about the Private Limited Company POLYETHYLENE PIPELINES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data