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PIPEWORK AND WELDING SERVICES LIMITED

Learn more about PIPEWORK AND WELDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 AERIAL BUSINESS PARK, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ

PIPEWORK AND WELDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00956439
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.18
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.11
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.03.15
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.09.10

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 50000
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOARDMAN
Form type: TM01
Date: 2014.05.29
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ
Form type: AD01
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY CAROLINE BOARDMAN
Form type: TM02
Date: 2012.01.27
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN BOARDMAN / 17/04/2010
Form type: CH01
Date: 2010.05.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, UNIT 1, AERIEL BUSINESS PARK, RAMSBURY ROAD, MEMBURY NEWBURY, BERKSHIRE RG16 7TJ
Form type: 287
Date: 1995.09.05
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02

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Company directors and board members:

PHILIP JOHN BOARDMAN (current)
Director, COMPANY DIRECTOR, 1992.04.17
35 MEADOW DRIVE , DEVIZES
SN10 3BJ, WILTSHIRE
STEPHEN BOARDMAN (current)
Director, COMPANY DIRECTOR, 1992.04.17
30 FROGHALL DRIVE , WOKINGHAM
RG40 2LF, BERKSHIRE
CAROLINE VERONICA BOARDMAN (resigned)
Secretary, 1992.04.17 - 2012.01.27
30 FROGHALL DRIVE , WOKINGHAM
RG40 2LF, BERKSHIRE
FREDERICK JOHN BOARDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2014.05.27
15 TOWN MILL , MARLBOROUGH
SN8 1NS, WILTSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 910,316
Current Assets £ 179,072
Tangible Fixed Assets Depreciation £ 60,348
Provisions For Liabilities Charges £ 22,595
Debtors £ 26,975
Shareholder Funds £ 770,869
Profit Loss Account Reserve £ 720,869
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 770,869
Total Assets Less Current Liabilities £ 1,056,485
Net Current Assets Liabilities £ 146,169
Creditors Due Within One Year £ 32,903
Cash Bank In Hand £ 152,097
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 967,279
Tangible Fixed Assets Depreciation Charged In Period £ 3,385
Creditors Due After One Year £ 263,021

Companies near to PIPEWORK AND WELDING SERVICES ltd.

Information about the Private Limited Company PIPEWORK AND WELDING SERVICES 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: 2016.06.24. Reload the data