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PIPE TOOL SPECIALISTS LIMITED

Learn more about PIPE TOOL SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIXON WAY, DIXON STREET, LINCOLN, LN6 7XL

PIPE TOOL SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00825995
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.04
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.02.14
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1991.04.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.04.30

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 18673
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.16
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR DEREK CUTMORE
Form type: TM01
Date: 2014.04.07
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUGH CUTMORE / 01/11/2012
Form type: CH01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE STEFANIUK / 02/06/2011
Form type: CH01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON TONI STEFANIUK / 15/06/2011
Form type: CH03
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON TONI STEFANIUK / 15/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE STEFANIUK / 02/06/2011
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON TONI STEFANIUK / 02/06/2011
Form type: CH03
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON TONI STEFANIUK / 02/06/2011
Form type: CH01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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SECRETARY APPOINTED MRS ALISON TONI STEFANIUK
Form type: AP03
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY DEREK CUTMORE
Form type: TM02
Date: 2011.02.16
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DIRECTOR APPOINTED MRS ALISON TONI STEFANIUK
Form type: AP01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK HUGH CUTMORE / 22/09/2009
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUGH CUTMORE / 22/09/2009
Form type: CH01
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.05.06
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.05.06
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.05.06
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AD 06/04/09, GBP SI [email protected]=9673, GBP IC 9000/18673
Form type: 88(2)
Date: 2009.05.06
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NC INC ALREADY ADJUSTED 06/04/09
Form type: 123
Date: 2009.05.01
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GBP NC 15000/20000, 06/04/2009
Form type: RES04
Date: 2009.05.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.22
Child documents:
Document type: ANNOTATION
Date: 2009.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20

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Company directors and board members:

ALISON TONI STEFANIUK (current)
Secretary, 2011.02.11
DIXON WAY DIXON STREET , LINCOLN
LN6 7XL, LINCOLNSHIRE
ALISON TONI STEFANIUK (current)
Director, 2011.01.01
DIXON WAY DIXON STREET , LINCOLN
LN6 7XL, LINCOLNSHIRE
STEVEN GEORGE STEFANIUK (current)
Director, MANAGER, 1997.07.28
DIXON WAY DIXON STREET , LINCOLN
LN6 7XL, LINCOLNSHIRE
DEREK HUGH CUTMORE (resigned)
Secretary, 1992.02.20 - 2011.02.11
8 SWITHLAND COURT BRAND HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SS, LEICESTERSHIRE
ENGLAND
DEREK HUGH CUTMORE (resigned)
Director, MANAGER, 1997.08.01 - 2014.03.16
2 SWITHLAND COURT BRAND HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SS, LEICESTERSHIRE
ENGLAND
DEREK HUGH CUTMORE (resigned)
Director, PIPE TOOL DISTRIBUTOR, 1992.02.20 - 1997.07.28
GLEBE FARM ASHBY DE LA LAUNDE , LINCOLN
LN4 3JF, LINCS
MARGARET CUTMORE (resigned)
Director, COMPANY SECRETARY, 1999.08.10 - 2006.03.05
GLEBE FARM ASHBY DE LA LAUNDE , LINCOLN
LN4 3JF
MARGARET CUTMORE (resigned)
Director, COMPANY SECRETARY, 1992.02.20 - 1998.02.08
GLEBE FARM ASHBY DE LA LAUNDE , LINCOLN
LN4 3JF
Date 2013.12.31
Fixed Assets £ 331,035
Tangible Fixed Assets £ 250,000
Current Assets £ 1,288,727
Tangible Fixed Assets Depreciation £ 107,205
Provisions For Liabilities Charges £ 3,532
Share Premium Account £ 440,448
Debtors £ 512,709
Shareholder Funds £ 1,019,411
Profit Loss Account Reserve £ 629,651
Revaluation Reserve £ 69,361
Called Up Share Capital £ 18,673
Net Assets Liabilities Including Pension Asset Liability £ 1,019,411
Total Assets Less Current Liabilities £ 1,108,012
Net Current Assets Liabilities £ 776,977
Creditors Due Within One Year £ 511,750
Cash Bank In Hand £ 209,757
Stocks Inventory £ 566,261
Share Capital Allotted Called Up Paid £ 18,673
Number Shares Allotted £ 18,673
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 4,701
Tangible Fixed Assets Disposals £ 250,000
Tangible Fixed Assets Additions £ 34,552
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,638
Investments Fixed Assets £ 2,100
Creditors Due After One Year £ 88,601

Companies near to PIPE TOOL SPECIALISTS ltd.

Information about the Private Limited Company PIPE TOOL SPECIALISTS 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