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PIPPINFORD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pippinford Ltd. The company was founded 18 years ago and was given the registration number 05723653. The firm's registered office is in 262 UXBRIDGE ROAD. You can find them at C/o Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIPPINFORD LTD
Company Number:05723653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, HA5 4HS

Secretary01 June 2006Active
C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, HA5 4HS

Director01 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 February 2006Active

People with Significant Control

Mr Adrian Campbell Kirwan Black
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:C/O Ascot Sinclair Associates, 262 Uxbridge Road, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:C/O Ascot Sinclair Associates, 262 Uxbridge Road, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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2015-03-20Officers

Change person secretary company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-07Officers

Change person secretary company with change date.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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