Pippin Building Products Limited in Seldown Lane POOLE - BH15 1TW

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Pippin Building Products Limited POOLE

Pippin Building Products started in year 2002 as Private Limited Company with registration number 04573772. The Pippin Building Products company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Poole at Mazars Llp 5th Floor, Merck House. Postal code: BH15 1TW.

The company has one director. Shaun B., appointed on 8 April 2003. There are currently no secretaries appointed. Currently there is one former director listed by the company - Barbara B., who left the company on 27 September 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Pippin Building Products Limited Address / Contact

Office Address	Mazars Llp 5th Floor, Merck House
Office Address2	Seldown Lane
Town	Poole
Post code	BH15 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573772
Date of Incorporation	Fri, 25th Oct 2002
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	22 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	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Shaun B.

Position: Director

Appointed: 08 April 2003

Barbara B.

Position: Secretary

Appointed: 08 April 2003

Resigned: 04 November 2019

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

Helen B.

Position: Secretary

Appointed: 25 October 2002

Resigned: 08 April 2003

Barbara B.

Position: Director

Appointed: 25 October 2002

Resigned: 27 September 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Shaun B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barbara B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shaun B.

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

Barbara B.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	3 382	475	9 176	484
Current Assets	6 403	1 015	20 000	63 258
Debtors	3 021	540	10 824	62 774
Property Plant Equipment			432	324
Net Assets Liabilities	-223 935	-226 038

Other
Accumulated Depreciation Impairment Property Plant Equipment		408	521	629
Additions Other Than Through Business Combinations Property Plant Equipment			545
Average Number Employees During Period	2	1	1	1
Creditors	230 338	227 053	211 510	210 168
Increase From Depreciation Charge For Year Property Plant Equipment			113	108
Net Current Assets Liabilities	-223 935	-226 038	-191 510	-146 910
Property Plant Equipment Gross Cost	408	408	953
Total Assets Less Current Liabilities	-223 935	-226 038	-191 078	-146 586
Accumulated Depreciation Not Including Impairment Property Plant Equipment	408
Depreciation Rate Used For Property Plant Equipment		25

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on Tuesday 11th October 2016 filed on: 11th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 19th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, March 2010	resolution	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 1st January 2010 filed on: 31st, March 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 31st, March 2010	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, March 2010	incorporation	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 6th November 2006 filed on: 6th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th November 2006 filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 18th November 2005 filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th November 2005 filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
287	Registered office changed on 12/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 12th, December 2002	address	Free Download (1 page)
287	Registered office changed on 12/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 12th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2002	incorporation	Free Download (18 pages)

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