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Company Information for

PIPPIN BUILDING PRODUCTS LIMITED

Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, DORSET, BH15 1TW,

Company Registration Number

04573772

Private Limited Company

Active

Company Overview

About Pippin Building Products Ltd

PIPPIN BUILDING PRODUCTS LIMITED was founded on 2002-10-25 and has its registered office in Poole. The organisation's status is listed as "Active". Pippin Building Products Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PIPPIN BUILDING PRODUCTS LIMITED

Mazars Llp 5th Floor, Merck House Seldown Lane Poole DORSET BH15 1TW Other companies in BH17

Filing Information

Company Number		04573772
Company ID Number		04573772
Date formed		2002-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2024-03-31
Latest return		2023-10-25
Return next due		2024-11-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB813344846

Last Datalog update:	2024-04-07 11:47:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPPIN BUILDING PRODUCTS LIMITED

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Company Officers of PIPPIN BUILDING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA BARTON SMITH	Company Secretary	2003-04-08
BARBARA BARTON SMITH	Director	2002-10-25
SHAUN BARTON SMITH	Director	2003-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN BARTON SMITH	Company Secretary	2002-10-25	2003-04-08
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-10-25	2002-10-25
COMBINED NOMINEES LIMITED	Nominated Director	2002-10-25	2002-10-25
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-10-25	2002-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA BARTON SMITH	EURO FACADE PRODUCTS LIMITED	Company Secretary	2005-07-26	CURRENT	2005-07-26	Dissolved 2017-10-03
BARBARA BARTON SMITH	PIPPIN EQUESTRIAN LIMITED	Director	2002-10-01	CURRENT	2002-10-01	Dissolved 2016-03-15
SHAUN BARTON SMITH	PIPPIN EQUESTRIAN LIMITED	Director	2003-04-08	CURRENT	2002-10-01	Dissolved 2016-03-15

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
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-03-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	RP04CS01
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-12-04	CH01	Director's details changed for Shaun Barton Smith on 2020-11-30
2020-12-03	PSC04	Change of details for Mr Shaun Barton Smith as a person with significant control on 2020-11-30
2020-12-02	CH01	Director's details changed for Shaun Barton Smith on 2020-11-30
2020-12-02	PSC04	Change of details for Mr Shaun Barton Smith as a person with significant control on 2020-11-30
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-02-03	PSC07	CESSATION OF BARBARA BARTON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03	TM02	Termination of appointment of Barbara Barton Smith on 2019-11-04
2019-12-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA BARTON SMITH
2018-11-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/16 FROM 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-23	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045737720001
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	25/10/12 ANNUAL RETURN FULL LIST
2011-11-10	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	25/10/10 ANNUAL RETURN FULL LIST
2010-03-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-31	RES12	VARYING SHARE RIGHTS AND NAMES
2010-03-31	RES04	Resolutions passed: Resolution of increasing authorised share capital Resolution of variation of share rights
2010-03-31	SH10	Particulars of variation of rights attached to shares
2010-03-31	SH01	01/01/10 STATEMENT OF CAPITAL GBP 200.00
2010-03-31	SH08	Change of share class name or designation
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	25/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARTON SMITH / 24/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BARTON SMITH / 24/10/2009
2008-12-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2006-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-16	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-11-18	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-05-28	288b	SECRETARY RESIGNED
2003-05-07	288a	NEW SECRETARY APPOINTED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-01-14	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-12-12	288a	NEW SECRETARY APPOINTED
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to PIPPIN BUILDING PRODUCTS 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 PIPPIN BUILDING PRODUCTS 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
	2013-08-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PIPPIN BUILDING PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of PIPPIN BUILDING PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIPPIN BUILDING PRODUCTS LIMITED

Trademarks

We have not found any records of PIPPIN BUILDING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIPPIN BUILDING PRODUCTS 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 (46130 - Agents involved in the sale of timber and building materials) as PIPPIN BUILDING PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PIPPIN BUILDING PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by PIPPIN BUILDING PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	82077010	Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2018-07-00	35069190
2018-06-00	38249100
2018-05-00	38249996
2018-05-00	38249996
2018-04-00	38249100
2018-03-00	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2018-03-00	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2018-01-00	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2017-03-00	34042000	Poly"oxyethylene" [polyethylene glycol] waxes
2017-03-00	85011099	DC motors of an output <= 37,5 W
2017-01-00	84139100	Parts of pumps for liquids, n.e.s.
2016-08-00	82077090	Interchangeable tools for milling materials other than metal
2016-06-00	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-04-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2012-06-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIPPIN BUILDING PRODUCTS 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 PIPPIN BUILDING PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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