PYRAMIS U.K. LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Pyramis U.k. Ltd

PYRAMIS U.K. LIMITED was founded on 1980-11-17 and has its registered office in Gloucester. The organisation's status is listed as "Active". Pyramis U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PYRAMIS U.K. LIMITED

EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AD Other companies in HP17

Filing Information

Company Number		01528523
Company ID Number		01528523
Date formed		1980-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB790973384

Last Datalog update:	2023-10-07 20:41:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMIS U.K. LIMITED

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Company Officers of PYRAMIS U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
IOANNIS LIVITSANOS	Company Secretary	2014-04-01
NIKOLAOS ALEXANDROS BAKATSELOS	Director	2004-06-08
IOANNIS LIVITSANOS	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGIOS TSIKOLAS	Company Secretary	2011-01-01	2014-04-01
GEORGIOS TSIKOLAS	Director	2011-01-01	2014-04-01
NIKOLAOS ALEXANDROS BAKATSELOS	Company Secretary	2007-07-31	2011-01-01
KONSTANTINOS ALEXANDER BAKATSELOS	Director	2004-06-08	2011-01-01
CHRISTOPHER FRANCIS GRATTAN	Company Secretary	2004-06-09	2007-07-31
CHRISTOPHER FRANCIS GRATTAN	Director	2004-06-09	2007-07-31
MICHAEL ROBERT DEAN	Director	1991-06-28	2004-06-09
DEREK LIONEL SMITH	Company Secretary	1991-06-28	2003-11-25
DEREK LIONEL SMITH	Director	1991-06-28	2003-11-25
DEREK LOUIS DAVIDSON	Director	1991-06-28	1998-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-05		REGISTERED OFFICE CHANGED ON 05/01/23 FROM Unit 20-22 Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ
2023-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/23 FROM Unit 20-22 Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-10	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20	PSC02	Notification of Pyramis Metallourgia Ae as a person with significant control on 2016-04-06
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGIOS TSIKOLAS
2014-05-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEORGIOS TSIKOLAS
2014-05-08	AP03	Appointment of Mr Ioannis Livitsanos as company secretary
2014-05-08	AP01	DIRECTOR APPOINTED MR IOANNIS LIVITSANOS
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY NIKOLAOS BAKATSELOS
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS BAKATSELOS
2011-01-17	AP03	SECRETARY APPOINTED GEORGIOS TSIKOLAS
2011-01-17	AP01	DIRECTOR APPOINTED GEORGIOS TSIKOLAS
2010-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AR01	28/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS ALEXANDROS BAKATSELOS / 01/01/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS ALEXANDER BAKATSELOS / 01/01/2010
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 5 HADDENHAM BUSINESS PARK, THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LJ UNITED KINGDOM
2010-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-16	190	LOCATION OF DEBENTURE REGISTER
2009-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 20-22 HADDENHAM BUSINESS PARK HADDENHAM BUCKINGHAMSHIRE HP17 8LJ
2009-07-16	353	LOCATION OF REGISTER OF MEMBERS
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT 5 C DELTA DRIVE TEWKESBURY BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8HB
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-27	353	LOCATION OF REGISTER OF MEMBERS
2008-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM UNIT 5C DELTA DRIVE TEWKESBURY BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8HB
2008-08-26	190	LOCATION OF DEBENTURE REGISTER
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: UNIT 1 ALEXANDRA WAY ASHCHURCH INDUSTRIAL ESTATE TEWKESBURY GLOUCESTERSHIRE GL20 8NB
2007-08-15	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-14	288a	NEW SECRETARY APPOINTED
2007-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-08	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-07-27	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-12	AUD	AUDITOR'S RESIGNATION
2004-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-08-17	288b	DIRECTOR RESIGNED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-07-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-26	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-02	288b	SECRETARY RESIGNED
2004-06-25	288a	NEW DIRECTOR APPOINTED
2004-06-24	288b	DIRECTOR RESIGNED
2004-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-08	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-31	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23	CERTNM	COMPANY NAME CHANGED EDELSTAHL SINKS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/01/02
2001-07-30	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to PYRAMIS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PYRAMIS U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1990-05-04	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRAMIS U.K. LIMITED

Intangible Assets

Patents

We have not found any records of PYRAMIS U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PYRAMIS U.K. LIMITED

Trademarks

We have not found any records of PYRAMIS U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PYRAMIS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as PYRAMIS U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PYRAMIS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PYRAMIS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PYRAMIS U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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