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Company Information for

PPIY LIMITED

S8, THE CATALYST, BAIRD LANE, YORK, YO10 5GA,
Company Registration Number
06456444
Private Limited Company
Active

Company Overview

About Ppiy Ltd
PPIY LIMITED was founded on 2007-12-18 and has its registered office in York. The organisation's status is listed as "Active". Ppiy 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
Company Name
PPIY LIMITED
 
Legal Registered Office
S8, THE CATALYST
BAIRD LANE
YORK
YO10 5GA
Other companies in YO24
 
Filing Information
Company Number 06456444
Company ID Number 06456444
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313581379  
Last Datalog update: 2024-01-07 07:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPIY LIMITED
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Company Officers of PPIY LIMITED

Current Directors
Officer Role Date Appointed
MARK DRUERY
Director 2011-07-21
GRAHAM SAXTON
Director 2014-06-01
STEPHEN ANTHONY YOUNG
Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD POTTS
Company Secretary 2007-12-18 2016-06-01
STEPHEN RICHARD POTTS
Director 2007-12-18 2016-06-01
STEPHEN LOTON PARRY
Director 2007-12-18 2014-05-31
JOHN ARTHUR IVES
Director 2007-12-18 2013-06-05

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
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-05-27SH03Purchase of own shares
2021-05-05SH06Cancellation of shares. Statement of capital on 2021-04-21 GBP 50
2021-05-05RES09Resolution of authority to purchase a number of shares
2021-04-21PSC07CESSATION OF STEPHEN ANTHONY YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY YOUNG
2021-04-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM S9 the Catalyst Baird Lane York YO10 5GA England
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-09CH01Director's details changed for Mr Graham Saxton on 2019-09-09
2019-05-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Suite 59 the Catalyst Baird Lane York YO10 5GA England
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 94 the Mount York North Yorkshire YO24 1AR
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-26SH06Cancellation of shares. Statement of capital on 2018-09-01 GBP 75
2018-11-26SH03Purchase of own shares
2018-10-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09SH06Cancellation of shares. Statement of capital on 2016-05-26 GBP 100
2016-06-09TM02Termination of appointment of Stephen Richard Potts on 2016-06-01
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD POTTS
2016-06-09SH03Purchase of own shares
2016-05-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-06-10RES13CONVERSION 01/06/2014
2014-06-10RES01ADOPT ARTICLES 10/06/14
2014-06-10SH08Change of share class name or designation
2014-06-02AP01DIRECTOR APPOINTED MR GRAHAM SAXTON
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRY
2014-06-02SH0101/06/14 STATEMENT OF CAPITAL GBP 125
2014-04-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-06-20SH0620/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVES
2013-05-17AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-18AR0118/12/12 FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY YOUNG / 01/09/2012
2012-05-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 05/01/2012
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 05/01/2012
2011-12-19AR0118/12/11 FULL LIST
2011-08-05RES12VARYING SHARE RIGHTS AND NAMES
2011-08-05RES01ADOPT ARTICLES 21/07/2011
2011-08-05SH0121/07/11 STATEMENT OF CAPITAL GBP 125
2011-07-22AP01DIRECTOR APPOINTED MR MARK DRUERY
2011-06-09AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 FULL LIST
2010-07-12RES12VARYING SHARE RIGHTS AND NAMES
2010-07-12RES01ALTER ARTICLES 02/07/2010
2010-05-11AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-18AR0118/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY YOUNG / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR IVES / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOTON PARRY / 18/12/2009
2009-05-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-10225PREVEXT FROM 31/12/2008 TO 31/01/2009
2009-01-12363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0488(2)RAD 31/01/08--------- £ SI 96@1=96 £ IC 4/100
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
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 PPIY LIMITED

Intangible Assets
Patents
We have not found any records of PPIY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPIY LIMITED
Trademarks
We have not found any records of PPIY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PPIY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2013-08-13 GBP £1,000
City of York Council 2013-05-15 GBP £600
City of York Council 2013-01-14 GBP £2,276
Carlisle City Council 2013-01-09 GBP £5,425
Carlisle City Council 2011-10-26 GBP £5,425
Carlisle City Council 2011-10-12 GBP £1,319
Fenland District Council 2011-02-01 GBP £5,750 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
National Heritage Memorial Fund Project-management services other than for construction work 2013/02/04

Background to HLF

Outgoings
Business Rates/Property Tax
No properties were found where PPIY 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 PPIY 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 PPIY 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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