PPPPP LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ppppp Ltd

PPPPP LTD was founded on 2001-07-12 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Ppppp Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PPPPP LTD

Legal Registered Office

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP
FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD
Other companies in PR2

Previous Names

ALL IN PROPERTY SERVICES LTD

24/11/2020

Filing Information

Company Number		04251343
Company ID Number		04251343
Date formed		2001-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB732309553~~

Last Datalog update:	2024-01-07 07:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PPPPP LTD

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Company Officers of PPPPP LTD

Current Directors

Officer	Role	Date Appointed
JOHN PETER BOARDMAN	Director	2001-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE JONES	Company Secretary	2006-07-01	2018-01-31
RONALD NORMAN MOTT	Director	2006-07-01	2015-03-04
RONALD NORMAN MOTT	Company Secretary	2004-12-01	2006-07-01
REBECCA ANNE BOARDMAN	Company Secretary	2001-07-27	2004-12-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-07-12	2001-07-16
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-07-12	2001-07-16

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
2024-01-26		Voluntary liquidation Statement of receipts and payments to 2023-12-09
2023-12-14		REGISTERED OFFICE CHANGED ON 14/12/23 FROM Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
2023-02-09		Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-02-15		Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-03-08	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/20 FROM Bluebell House Brian Johnson Way Preston PR2 5PE
2020-12-23	LIQ02	Voluntary liquidation Statement of affairs
2020-12-23	600	Appointment of a voluntary liquidator
2020-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-12-10
2020-11-24	RES15	CHANGE OF COMPANY NAME 24/11/20
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042513430005
2019-09-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042513430006
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-02-05	TM02	Termination of appointment of Julie Jones on 2018-01-31
2017-10-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CH01	Director's details changed for Mr John Peter Boardman on 2017-07-12
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE JONES on 2017-07-12
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD NORMAN MOTT
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	AA01	Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Sumner House St Thomas's Road Chorley Lancashire PR7 1HP
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042513430005
2013-12-18	SH19	Statement of capital on 2013-12-18 GBP 1,000.00
2013-12-18	SH20	Statement by directors
2013-12-18	CAP-SS	Solvency statement dated 13/12/13
2013-12-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-12-17	SH02	Sub-division of shares on 2013-12-13
2013-12-17	RES12	Resolution of varying share rights or name
2013-07-30	AR01	12/07/13 FULL LIST
2012-12-12	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-30	AA01	PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-10-11	RES01	ALTER ARTICLES 28/09/2012
2012-10-11	RES12	VARYING SHARE RIGHTS AND NAMES
2012-10-11	RES13	SHARE PURCHASE AND PROPERTY ACQUISITION 28/09/2012
2012-10-10	SH01	28/09/12 STATEMENT OF CAPITAL GBP 300320
2012-10-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-17	AR01	12/07/12 FULL LIST
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM YORKSHIRE BANK CHAMBERS 86A WHITEGATE DRIVE BLACKPOOL LANCS FY3 9DA
2011-10-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-11	AR01	12/07/11 FULL LIST
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	12/07/10 FULL LIST
2009-10-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BOARDMAN / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD NORMAN MOTT / 01/10/2009
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOARDMAN / 12/08/2009
2009-07-27	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOARDMAN / 12/07/2009
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MOTT / 07/07/2008
2008-05-27	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-07	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-07-18	288b	SECRETARY RESIGNED
2006-07-18	88(2)R	AD 01/07/06--------- £ SI 10@1=10 £ IC 310/320
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 65 ADELAIDE STREET BLACKPOOL LANCASHIRE FY1 4NQ
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	288a	NEW SECRETARY APPOINTED
2004-12-08	288b	SECRETARY RESIGNED
2004-12-08	88(2)R	AD 01/12/04--------- £ SI 10@1=10 £ IC 300/310
2004-09-10	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-19	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PPPPP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2020-12-22

Fines / Sanctions

No fines or sanctions have been issued against PPPPP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-28	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-05-01	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2008-05-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-01-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-05-19	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 PPPPP LTD

Intangible Assets

Patents

We have not found any records of PPPPP LTD registering or being granted any patents

Domain Names

PPPPP LTD owns 2 domain names.

allinmaintenance.co.uk transparenttransactions.co.uk

Trademarks

We have not found any records of PPPPP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PPPPP LTD. 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 (82990 - Other business support service activities n.e.c.) as PPPPP LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PPPPP LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	PPPPP LTD	Event Date	2020-12-22

Initiating party		Event Type	Appointmen
Defending party	PPPPP LTD	Event Date	2020-12-22
Name of Company: PPPPP LTD Company Number: 04251343 Nature of Business: Other business support activities Previous Name of Company: All In Property Services Ltd Registered office: Bluebell House, Bria…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PPPPP LTD 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 PPPPP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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