PIPPIN BUILDING PRODUCTS LIMITED
Overview
| Company Name | PIPPIN BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04573772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPPIN BUILDING PRODUCTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIPPIN BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Forvis Mazars Llp 5th Floor, Merck House Seldown Lane BH15 1TW Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPPIN BUILDING PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PIPPIN BUILDING PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 25, 2024 |
| Next Confirmation Statement Due | Nov 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2023 |
| Overdue | Yes |
What are the latest filings for PIPPIN BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on Aug 15, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 25, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Shaun Barton Smith on Nov 30, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Shaun Barton Smith as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Shaun Barton Smith on Nov 30, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Shaun Barton Smith as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 25, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Cessation of Barbara Barton Smith as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Barbara Barton Smith as a secretary on Nov 04, 2019 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Barbara Barton Smith as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||
Who are the officers of PIPPIN BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON SMITH, Shaun | Director | Ringwood Road SP6 3DE Alderholt Warren Park Farm Dorset United Kingdom | United Kingdom | British | 89418960003 | |||||
| BARTON SMITH, Barbara | Secretary | Presthayes Farm Eccliffe SP8 5RE Gillingham Dorset | British | 84944860002 | ||||||
| BARTON SMITH, Helen | Secretary | Presthayes Farm Eccliffe SP8 5RE Gillingham Dorset | British | 84944910002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARTON SMITH, Barbara | Director | Presthayes Farm Eccliffe SP8 5RE Gillingham Dorset | United Kingdom | British | 84944860002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PIPPIN BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Barton Smith | Apr 06, 2016 | Wool House Gardens Codford St Peter BA12 0PS Wiltshire 7 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shaun Barton Smith | Apr 06, 2016 | Ringwood Road SP6 3DE Alderholt Warren Park Farm Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0