Pipeline Products Holdings Ltd in Bradley Stoke BRISTOL

Pipeline Products Holdings Ltd BRISTOL

Pipeline Products Holdings started in year 2000 as Private Limited Company with registration number 03904897. The Pipeline Products Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at Woodlands Grange, Woodlands Lane. Postal code: BS32 4JY.

The company has 2 directors, namely Matthew J., Roy A.. Of them, Roy A. has been with the company the longest, being appointed on 12 January 2000 and Matthew J. has been with the company for the least time - from 31 July 2018. As of 25 April 2024, there was 1 ex secretary - Janet E.. There were no ex directors.

Pipeline Products Holdings Ltd Address / Contact

Office Address	Woodlands Grange, Woodlands Lane
Office Address2	Bradley Stoke
Town	Bristol
Post code	BS32 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904897
Date of Incorporation	Tue, 11th Jan 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Matthew J.

Position: Director

Appointed: 31 July 2018

Roy A.

Position: Director

Appointed: 12 January 2000

Janet E.

Position: Secretary

Appointed: 12 January 2000

Resigned: 31 July 2018

Abc Company Secretaries Limited

Position: Nominee Secretary

Appointed: 11 January 2000

Resigned: 13 January 2000

Professional Formations Limited

Position: Nominee Director

Appointed: 11 January 2000

Resigned: 13 January 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Roy A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew J. This PSC has significiant influence or control over the company,.

Roy A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew J.

Notified on	31 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	495 947	495 947	495 947

Balance Sheet
Cash Bank In Hand	244	168	93
Cash Bank On Hand			93	17	11	17	9	8	7 570	80 364
Current Assets							9	45 942	209 499	270 443
Debtors								45 934	201 929	190 079
Net Assets Liabilities								545 942	967 205	1 020 557
Property Plant Equipment									740 370	725 488

Reserves/Capital
Called Up Share Capital	100 100	100 100	100 100
Profit Loss Account Reserve	395 847	395 847	395 847
Shareholder Funds	495 947	495 947	495 947

Other
Amounts Owed To Group Undertakings			4 146	4 070	4 064	4 070	4 062
Creditors			4 146	4 070	4 064	4 070	4 062		458 759	434 726
Creditors Due Within One Year	4 297	4 221	4 146
Investments Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Investments In Group Undertakings			500 000	500 000		500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	-4 053	-4 053	-4 053	-4 053	-4 053	-4 053	-4 053	45 942	185 594	229 795
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	1 980	1 980	5 280	6 600	7 920
Par Value Share		1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	495 947	495 947	495 947	495 947	495 947	495 947	495 947	545 942	1 425 964	1 455 283
Accrued Liabilities										610
Accumulated Depreciation Impairment Property Plant Equipment									3 720	18 602
Amounts Owed By Group Undertakings								45 934	201 929	190 079
Bank Borrowings									481 370	458 759
Bank Borrowings Overdrafts									354 089	324 364
Corporation Tax Payable									1 216	16 005
Fixed Assets								500 000	1 240 370	1 225 488
Increase From Depreciation Charge For Year Property Plant Equipment									3 720	14 882
Nominal Value Shares Issued Specific Share Issue								1	1	1
Property Plant Equipment Gross Cost									744 090
Total Additions Including From Business Combinations Property Plant Equipment									744 090
Trade Creditors Trade Payables									78

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2000 filed on: 10th, December 2001	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2000 filed on: 10th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)