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Company Information for

PIPS 1 LIMITED

ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, KENT, DA1 2AG,
Company Registration Number
04648822
Private Limited Company
Active

Company Overview

About Pips 1 Ltd
PIPS 1 LIMITED was founded on 2003-01-27 and has its registered office in Dartford. The organisation's status is listed as "Active". Pips 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIPS 1 LIMITED
 
Legal Registered Office
ADAMS & MOORE HOUSE
INSTONE ROAD
DARTFORD
KENT
DA1 2AG
Other companies in BR2
 
Filing Information
Company Number 04648822
Company ID Number 04648822
Date formed 2003-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPS 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAMS & MOORE (AUDIT) LIMITED   ADAMS & MOORE LIMITED   ADAMS & MOORE PROJECTS LTD   ADAMS & MOORE TAX CONSULTANCY LIMITED   EUROBALTIKA UK LTD   GRUGEON REYNOLDS LIMITED
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Companies with same name PIPS 1 LIMITED
The following companies were found which have the same name as PIPS 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIPS 1 CLOTHING INC California Unknown

Company Officers of PIPS 1 LIMITED

Current Directors
Officer Role Date Appointed
KARL DAVID MIDDLETON
Company Secretary 2003-01-27
PHILLIPA BRYONY REFFOLD
Director 2003-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-27 2003-01-27
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-27 2003-01-27

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.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-06CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-06-23Change of details for Ms Phillipa Bryony Reffold as a person with significant control on 2023-06-23
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG
2023-06-23Director's details changed for Ms Phillipa Bryony Reffold on 2023-06-23
2023-06-23SECRETARY'S DETAILS CHNAGED FOR KARL DAVID MIDDLETON on 2023-06-23
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-10CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM the Stables Farley Common Westerham Kent TN16 1UA
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0127/01/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0127/01/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG United Kingdom
2010-02-09AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Phillipa Bryony Reffold on 2010-01-27
2009-05-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 27/01/09; full list of members
2008-04-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE STABLES FARLEY COMMON WESTERHAM KENT TN16 1UA
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-08363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 11 FARLEY NURSERY WESTERHAM KENT TN16 1RR
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PIPS 1 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 PIPS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIPS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,925
Creditors Due Within One Year 2012-01-31 £ 8,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PIPS 1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,285
Cash Bank In Hand 2012-01-31 £ 1,057
Current Assets 2013-01-31 £ 12,093
Current Assets 2012-01-31 £ 5,963
Debtors 2013-01-31 £ 8,808
Debtors 2012-01-31 £ 4,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIPS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPS 1 LIMITED
Trademarks
We have not found any records of PIPS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPS 1 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 (70229 - Management consultancy activities other than financial management) as PIPS 1 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PIPS 1 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 PIPS 1 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 PIPS 1 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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