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Company Information for S.S.E. PIPEFITTINGS LIMITED
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
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Company Registration Number
04054579 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| S.S.E. PIPEFITTINGS LIMITED | |||
| Legal Registered Office | |||
| PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP Other companies in KT11 | |||
| |||
| Previous Names | |||
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| Company Number | 04054579 | |
|---|---|---|
| Company ID Number | 04054579 | |
| Date formed | 2000-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB864428893 |
| Last Datalog update: | 2025-11-05 10:34:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MORAG HALE |
||
NEIL MURDOCH |
||
ANDREW ROBERTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM MCGRATH |
Director | ||
BARRY ANDREW KING |
Director | ||
COLIN JOSEPH FAIRMAN |
Company Secretary | ||
JAMES EDWARD DIGBY |
Director | ||
MARTINE WILSON |
Company Secretary | ||
MARTINE WILSON |
Director | ||
ANTHONY VLADIMIR WILSON |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Nominated Director | ||
LEE ROBERT AMERIGO |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMARI PRECISION TUBES LIMITED | Director | 2014-03-06 | CURRENT | 2010-07-26 | Active | |
| METALFIN LIMITED | Director | 2014-03-06 | CURRENT | 2012-04-11 | Liquidation | |
| COLE AND SWALLOW MATERIALS LIMITED | Director | 2014-03-06 | CURRENT | 1984-12-13 | Liquidation | |
| JM DURBIN LIMITED | Director | 2014-03-06 | CURRENT | 2006-03-24 | Active | |
| DURBIN METAL INDUSTRIES LIMITED | Director | 2014-03-06 | CURRENT | 1982-04-28 | Active | |
| CASHMORES METALS LIMITED | Director | 2014-03-06 | CURRENT | 1973-10-26 | Active | |
| LASER PROFILES LIMITED | Director | 2006-08-31 | CURRENT | 2000-08-15 | Active | |
| AMARI METALS DC PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-02 | Active | |
| AMARI METALS PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-14 | Active | |
| WILTON MELTING 3 LIMITED | Director | 2016-02-22 | CURRENT | 1997-11-04 | Dissolved 2016-07-12 | |
| RIGHTON PENSION TRUST LIMITED | Director | 2016-02-22 | CURRENT | 1985-08-21 | Dissolved 2016-08-30 | |
| TESTCO LIMITED | Director | 2016-02-22 | CURRENT | 1973-05-24 | Active | |
| EQUINOX INTERNATIONAL LIMITED | Director | 2016-02-22 | CURRENT | 1990-12-05 | Liquidation | |
| LASER PROFILES LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-15 | Active | |
| AMARI PRECISION TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2010-07-26 | Active | |
| ENFIELD TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-17 | Active | |
| PERKINS DISTRIBUTION LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-29 | Active | |
| SUPAFLO ENGINEERING LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-12 | Active | |
| METALFIN LIMITED | Director | 2016-02-22 | CURRENT | 2012-04-11 | Liquidation | |
| COLE AND SWALLOW MATERIALS LIMITED | Director | 2016-02-22 | CURRENT | 1984-12-13 | Liquidation | |
| AMARI METALS LIMITED | Director | 2016-02-22 | CURRENT | 1986-05-27 | Active | |
| AALCO METALS LIMITED | Director | 2016-02-22 | CURRENT | 1998-04-23 | Active | |
| JM DURBIN LIMITED | Director | 2016-02-22 | CURRENT | 2006-03-24 | Active | |
| AMARI AEROSPACE LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-03 | Liquidation | |
| AMARI METALS CHINA LIMITED | Director | 2016-02-22 | CURRENT | 2007-12-04 | Active | |
| COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-25 | Active | |
| AERO METALS ALLIANCE UK LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-12 | Active | |
| RIGHTON & BLACKBURNS LIMITED | Director | 2016-02-22 | CURRENT | 1916-03-27 | Active | |
| WILSONS LIMITED | Director | 2016-02-22 | CURRENT | 1986-08-20 | Active | |
| DURBIN METAL INDUSTRIES LIMITED | Director | 2016-02-22 | CURRENT | 1982-04-28 | Active | |
| GOULD ALLOYS LTD | Director | 2016-02-22 | CURRENT | 1984-10-11 | Active | |
| CASHMORES METALS LIMITED | Director | 2016-02-22 | CURRENT | 1973-10-26 | Active | |
| BLACKBURNS METALS LIMITED | Director | 2016-02-22 | CURRENT | 2003-01-09 | Active | |
| AMARI COPPER ALLOYS LIMITED | Director | 2016-02-22 | CURRENT | 2010-12-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/10/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040545790004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040545790005 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040545790004 | ||
| Change of details for Amari Copper Alloys Limited as a person with significant control on 2023-05-30 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BARRY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURDOCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Amari Copper Alloys Limited as a person with significant control on 2018-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MORAG HALE on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 25 High Street Cobham Surrey KT11 3DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| PSC02 | Notification of Amari Copper Alloys Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1030000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NEIL MURDOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MCGRATH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KING | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1030000 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040545790003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1030000 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040545790003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1030000 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 17/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1ST FLOOR 25 HIGH STREET COBHAM SURREY KT11 3DH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/08/12 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RES01 | ADOPT ARTICLES 15/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/08/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES15 | CHANGE OF NAME 14/02/2011 | |
| CERTNM | COMPANY NAME CHANGED S.S.E. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/02/11 | |
| SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 1030000 | |
| RES01 | ADOPT ARTICLES 30/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 17/08/2010 | |
| AP03 | SECRETARY APPOINTED MS MORAG THORPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM MCGRATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIGBY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTINE WILSON | |
| 288a | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN | |
| 288a | DIRECTOR APPOINTED BARRY ANDREW KING | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED JAMES EDWARD DIGBY | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM WILSONS PLC WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7ED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED S.S.E. PIPE FITTINGS LIMITED CERTIFICATE ISSUED ON 18/08/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/08/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | |
| CERTNM | COMPANY NAME CHANGED LEGISLATOR 1487 LIMITED CERTIFICATE ISSUED ON 04/10/00 | |
| 123 | NC INC ALREADY ADJUSTED 15/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES01 | ALTER ARTICLES 15/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS BANK PLC | ||
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | WILSONS PLC |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as S.S.E. PIPEFITTINGS LIMITED are:
| 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. |