Pipaco Limited in Swansea SWANSEA

Pipaco Limited SWANSEA

Founded in 2004, Pipaco, classified under reg no. 05048527 is an active company. Currently registered at 156 St. Helens Road SA1 4DG, Swansea the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Farouk I., appointed on 18 February 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Muneer D., who left the firm on 5 April 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pipaco Limited Address / Contact

Office Address	156 St. Helens Road
Office Address2	Swansea
Town	Swansea
Post code	SA1 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048527
Date of Incorporation	Wed, 18th Feb 2004
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Farouk I.

Position: Director

Appointed: 18 February 2004

Rosina I.

Position: Secretary

Appointed: 31 March 2006

Resigned: 25 September 2009

7side Nominees Limited

Position: Corporate Director

Appointed: 18 February 2004

Resigned: 18 February 2004

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2004

Resigned: 18 February 2004

Farouk I.

Position: Secretary

Appointed: 18 February 2004

Resigned: 05 April 2005

Muneer D.

Position: Director

Appointed: 18 February 2004

Resigned: 05 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Faruk I. This PSC and has 25-50% shares. Another one in the PSC register is Rosina I. This PSC owns 25-50% shares.

Faruk I.

Notified on	15 April 2016
Nature of control:	25-50% shares

Rosina I.

Notified on	18 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	20 442	7 985	8 693	31 996	46 720	55 918
Net Assets Liabilities	463	451	306	490	1 407	462

Other
Average Number Employees During Period		3	3	2	2	2
Creditors	21 480	8 535	8 888	32 487	45 314	58 457
Fixed Assets	1 501	1 001	501	1	1	3 001
Net Current Assets Liabilities	1 038	550	195	491	1 406	2 539
Total Assets Less Current Liabilities	463	451	306	490	1 407	462

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010/02/18 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/19 from 12 Ammanford Road Llandybie Ammanford SA18 3UW filed on: 19th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
TM02	2009/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (5 pages)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (5 pages)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
288b	On 2006/02/17 Secretary resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/17 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/17 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/17 Secretary resigned filed on: 17th, February 2006	officers	Free Download (1 page)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 17th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 17th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 25/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 25th, February 2004	address	Free Download (1 page)
287	Registered office changed on 25/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 25th, February 2004	address	Free Download (1 page)
288b	On 2004/02/25 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/25 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/25 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/25 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/25 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/25 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (12 pages)

Pipaco Limited SWANSEA

Pipaco Limited Address / Contact

Company Information / Profile

Company staff

Farouk I.

Rosina I.

7side Nominees Limited

7side Secretarial Limited

Farouk I.

Muneer D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us