Pipe Services (fabrication) Limited CHARLTON


Pipe Services (fabrication) started in year 2000 as Private Limited Company with registration number 04127103. The Pipe Services (fabrication) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Charlton at Unit 7-8 Vip Trading Estate. Postal code: SE7 7RY.

The firm has one director. Nicholas E., appointed on 18 December 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SE7 7TE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1003746 . It is located at Unit 7, V I P Trading Estate, London with a total of 1 cars.

Pipe Services (fabrication) Limited Address / Contact

Office Address Unit 7-8 Vip Trading Estate
Office Address2 Anchor And Hope Lane
Town Charlton
Post code SE7 7RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04127103
Date of Incorporation Mon, 18th Dec 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 24 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Nicholas E.

Position: Director

Appointed: 18 December 2018

Susan T.

Position: Director

Appointed: 01 March 2018

Resigned: 11 March 2019

Philip T.

Position: Director

Appointed: 31 May 2012

Resigned: 13 January 2020

Andrew W.

Position: Director

Appointed: 11 December 2006

Resigned: 31 May 2012

Debra W.

Position: Secretary

Appointed: 06 January 2003

Resigned: 31 May 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2000

Resigned: 18 December 2000

Andrew W.

Position: Director

Appointed: 18 December 2000

Resigned: 12 September 2001

Christopher W.

Position: Director

Appointed: 18 December 2000

Resigned: 11 December 2006

Maureen W.

Position: Secretary

Appointed: 18 December 2000

Resigned: 06 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 December 2000

Resigned: 18 December 2000

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Psfl Holdings Limited from Sittingbourne, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lisa E. This PSC owns 25-50% shares. The third one is Nicholas E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Psfl Holdings Limited

Unit 8/9/10 Anchor Business Park Castle Road, Sittingbourne, Kent, ME10 3AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14496060
Notified on 15 February 2023
Nature of control: 75,01-100% shares

Lisa E.

Notified on 2 December 2019
Ceased on 15 February 2023
Nature of control: 25-50% shares

Nicholas E.

Notified on 31 December 2018
Ceased on 15 February 2023
Nature of control: 50,01-75% shares

Pipework Investments Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07914825
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-302012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth   640 340689 128728 614       
Balance Sheet
Cash Bank On Hand     636 809499 802693 201114 985346 353498 423433 819754 539
Current Assets706 801 652 574784 878754 035797 016674 953854 438373 254404 108707 917711 0121 062 735
Debtors527 669 456 918372 986310 800160 206175 151161 237258 26957 755209 494277 193308 196
Net Assets Liabilities     728 615643 277784 010241 061360 676453 916621 373673 823
Other Debtors     692 7981171 1041 1041 104  
Property Plant Equipment     42 36931 57550 55341 09964 08468 16298 776155 375
Cash Bank In Hand179 132 195 656460 814443 234636 810       
Net Assets Liabilities Including Pension Asset Liability239 751 497 279640 340689 917728 614       
Tangible Fixed Assets19 94019 94045 60049 45556 54542 368       
Reserves/Capital
Called Up Share Capital100 100100100100       
Profit Loss Account Reserve239 651 497 179640 240689 817728 514       
Shareholder Funds   640 340689 128728 614       
Other
Accrued Liabilities     5 5505 5505 5505 0005 0005 2505 7756 375
Accumulated Depreciation Impairment Property Plant Equipment     101 902112 696101 393114 547130 168122 955114 575139 569
Additions Other Than Through Business Combinations Property Plant Equipment       39 1543 70038 60621 86569 379100 830
Amounts Owed By Related Parties      863   4 5154 615 
Amounts Owed To Related Parties     18 6226 0568 466    249 194
Average Number Employees During Period     64556633
Balances Amounts Owed By Related Parties      863      
Balances Amounts Owed To Related Parties     2 565 2 410     
Bank Borrowings          41 567  
Creditors     103 89258 495111 376165 48395 34041 567169 647505 443
Decrease In Loans Owed To Related Parties Due To Loans Repaid     -15 000-10 000      
Depreciation Expense Property Plant Equipment     15 00910 796      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -23 857  -23 886-32 079-10 684
Disposals Property Plant Equipment       -31 479  -25 000-47 145-19 237
Dividend Per Share Interim     3001 3009008 0597311 4237863 000
Expenses Recognised For Doubtful Debts Owed By Related Parties            -4 615
Increase From Depreciation Charge For Year Property Plant Equipment      10 79412 55413 15415 62116 67323 69935 678
Increase In Loans Owed By Related Parties Due To Loans Advanced          4 515100 
Increase In Loans Owed To Related Parties Due To Loans Advanced            249 194
Loans Owed By Related Parties          4 5154 615 
Loans Owed To Related Parties    31 05616 0566 056     249 194
Net Current Assets Liabilities221 638 453 319597 441641 946693 124616 458743 062207 771308 768440 272541 365557 292
Number Shares Issued Fully Paid     100100100100100100100100
Other Creditors     22 10014 30049 7606 8251 9682 5991 372952
Other Remaining Borrowings     207220212  44 3844 
Par Value Share  11111111111
Property Plant Equipment Gross Cost     144 271144 271151 946155 646194 252191 117213 351294 944
Provisions For Liabilities Balance Sheet Subtotal     6 8784 7569 6057 80912 17612 95118 76838 844
Taxation Social Security Payable     16 9602 26268 34292 81556 52667 01181 758101 836
Total Assets Less Current Liabilities241 578 498 919646 896698 491735 492648 033793 615248 870372 852508 434640 141712 667
Total Borrowings     207220212  41 5674 
Trade Creditors Trade Payables     40 45330 10728 44560 84331 846140 06880 738147 086
Trade Debtors Trade Receivables     160 138171 490161 120257 16556 651203 875272 578308 196
Company Contributions To Money Purchase Plans Directors         80 00010 00036 666 
Director Remuneration     29 1259 25018 51036 28912 50012 50012 50012 500
Capital Employed239 751 497 279640 340         
Creditors Due Within One Year485 163 199 255236 359112 088103 892       
Fixed Assets   49 45556 54542 368       
Number Shares Allotted  100100100100       
Provisions For Liabilities Charges1 827 1 6406 5569 3636 878       
Share Capital Allotted Called Up Paid100 100100         
Tangible Fixed Assets Additions  38 29315 644         
Tangible Fixed Assets Cost Or Valuation 101 806122 561138 205         
Tangible Fixed Assets Depreciation 81 86676 96188 750         
Tangible Fixed Assets Depreciation Charged In Period  11 31611 789         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  16 221          
Tangible Fixed Assets Disposals  17 538          
Value Shares Allotted   100100100       

Transport Operator Data

Unit 7
Address V I P Trading Estate , 50 Anchor & Hope Lane , Charlton
City London
Post code SE7 7RY
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 1st, November 2023
Free Download (12 pages)

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