Pipe Equipment Specialists Limited

Company Name	Pipe Equipment Specialists Limited
Directors	Peter Ian Rowlands and Steven Law
Company Status	Active
Company Number	03028778
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Peter Ian Rowlands
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(21 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingdom Avenue Northacre Industrial Park Westbury Wiltshire BA13 4WE

Director Name	Mr Steven Law
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(27 years, 1 month after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	England
Correspondence Address	66a Dukesway Teesside Industrial Esta Thornaby Stockton On Tees Cleveland TS17 9LT

Director Name	Mrs Kathleen June Kent
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 week, 3 days after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Dukesway Teesside Industrial Esta Thornaby Stockton On Tees Cleveland TS17 9LT

Director Name	Mr Steven James Kent
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 week, 3 days after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Dukesway Teesside Industrial Esta Thornaby Stockton On Tees Cleveland TS17 9LT

Secretary Name	Mrs Kathleen June Kent
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 week, 3 days after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	66a Dukesway Teesside Industrial Esta Thornaby Stockton On Tees Cleveland TS17 9LT

Director Name	Mr Anthony James Day
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Brewery House North Street Norton St Philip Bath Avon BA2 7LE

Director Name	Mr Andrew Johannes Cousins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingdom Avenue Northacre Industrial Park Westbury Wiltshire BA13 4WE

Director Name	Mr Peter Scott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Kingdom Avenue Northacre Industrial Park Westbury Wiltshire BA13 4WE

Director Name	Mr David John Lyes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Dukesway Teesside Industrial Esta Thornaby Stockton On Tees Cleveland TS17 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pipe-equipment.co.uk

Location

Registered Address	66a Dukesway Teesside Industrial Esta Thornaby Stockton On Tees Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£777,405
Cash	£547,036
Current Liabilities	£250,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

11 May 1995	Delivered on: 18 May 1995 Satisfied on: 17 March 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

11 May 1995

Delivered on: 18 May 1995
Satisfied on: 17 March 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (20 pages)
11 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
9 March 2023	Appointment of Mr David Michael Pye as a director on 1 March 2023 (2 pages)
18 August 2022	Termination of appointment of David John Lyes as a director on 12 August 2022 (1 page)
16 May 2022	Full accounts made up to 31 December 2021 (19 pages)
25 April 2022	Appointment of Mr Steven Law as a director on 13 April 2022 (2 pages)
10 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (17 pages)
26 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (20 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (20 pages)
11 March 2019	Change of details for Indutrade Uk as a person with significant control on 7 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
25 February 2019	Change of details for Indutrade Uk as a person with significant control on 25 February 2019 (2 pages)
11 January 2019	Termination of appointment of Andrew Johannes Cousins as a director on 10 January 2019 (1 page)
20 December 2018	Termination of appointment of Peter Scott as a director on 18 December 2018 (1 page)
8 October 2018	Appointment of Mr David John Lyes as a director on 5 October 2018 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (20 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
27 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Steven James Kent as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Kathleen June Kent as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Steven James Kent as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Kathleen June Kent as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Kathleen June Kent as a secretary on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Kathleen June Kent as a secretary on 31 December 2016 (1 page)
11 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
11 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 March 2016	Appointment of Mr Peter Ian Rowlands as a director (2 pages)
30 March 2016	Appointment of Mr Peter Ian Rowlands as a director (2 pages)
30 March 2016	Appointment of Mr Andrew Johannes Cousins as a director on 1 March 2016 (2 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 25,000 (5 pages)
30 March 2016	Appointment of Mr Peter Scott as a director on 1 March 2016 (2 pages)
30 March 2016	Appointment of Mr Peter Scott as a director on 1 March 2016 (2 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 25,000 (5 pages)
30 March 2016	Appointment of Mr Andrew Johannes Cousins as a director on 1 March 2016 (2 pages)
30 March 2016	Appointment of Mr Peter Ian Rowlands as a director on 1 March 2016 (2 pages)
30 March 2016	Appointment of Mr Peter Ian Rowlands as a director on 1 March 2016 (2 pages)
18 March 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
18 March 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 25,000 (4 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 25,000 (4 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 25,000 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 25,000 (4 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 25,000 (4 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 25,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 November 2010	Director's details changed for Kathleen June Kent on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Kathleen June Kent on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Steven James Kent on 16 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Kathleen June Kent on 16 November 2010 (1 page)
16 November 2010	Secretary's details changed for Kathleen June Kent on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Steven James Kent on 16 November 2010 (2 pages)
24 March 2010	Director's details changed for Mr Steven James Kent on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kathleen June Kent on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Steven James Kent on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kathleen June Kent on 24 March 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2009	Return made up to 03/03/09; full list of members (4 pages)
18 March 2009	Return made up to 03/03/09; full list of members (4 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2008	Return made up to 03/03/08; full list of members (4 pages)
19 March 2008	Return made up to 03/03/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 March 2007	Return made up to 03/03/07; full list of members (3 pages)
12 March 2007	Return made up to 03/03/07; full list of members (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Return made up to 03/03/06; full list of members (3 pages)
14 March 2006	Return made up to 03/03/06; full list of members (3 pages)
21 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
21 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 April 2005	Return made up to 03/03/05; no change of members (7 pages)
5 April 2005	Return made up to 03/03/05; no change of members (7 pages)
24 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
24 March 2004	Return made up to 03/03/04; full list of members (7 pages)
24 March 2004	Return made up to 03/03/04; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
23 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
23 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
12 March 2003	Return made up to 03/03/03; no change of members (7 pages)
12 March 2003	Return made up to 03/03/03; no change of members (7 pages)
20 June 2002	Re section 394 (1 page)
20 June 2002	Re section 394 (1 page)
8 March 2002	Return made up to 03/03/02; full list of members (6 pages)
8 March 2002	Return made up to 03/03/02; full list of members (6 pages)
26 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
26 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
1 June 2000	Memorandum and Articles of Association (3 pages)
1 June 2000	Memorandum and Articles of Association (3 pages)
10 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
10 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: 30 mount leven road yarm cleveland TS15 9RF (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 30 mount leven road yarm cleveland TS15 9RF (1 page)
16 March 2000	Return made up to 03/03/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Return made up to 03/03/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
6 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 December 1999	Â£ ic 41784/36784 25/10/99 Â£ sr 5000@1=5000 (1 page)
16 December 1999	Â£ ic 36784/32500 25/10/99 Â£ sr 4284@1=4284 (1 page)
16 December 1999	Â£ ic 36784/32500 25/10/99 Â£ sr 4284@1=4284 (1 page)
16 December 1999	Â£ ic 41784/36784 25/10/99 Â£ sr 5000@1=5000 (1 page)
2 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
2 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
15 October 1999	Â£ ic 56784/50355 27/04/99 Â£ sr 6429@1=6429 (1 page)
15 October 1999	Â£ ic 56784/50355 27/04/99 Â£ sr 6429@1=6429 (1 page)
15 October 1999	Â£ ic 50355/41784 31/08/99 Â£ sr 8571@1=8571 (1 page)
15 October 1999	Â£ ic 50355/41784 31/08/99 Â£ sr 8571@1=8571 (1 page)
14 October 1999	Â£ sr 7500@1 27/04/98 (1 page)
14 October 1999	Â£ sr 7500@1 27/04/98 (1 page)
7 April 1999	Return made up to 03/03/99; full list of members (6 pages)
7 April 1999	Return made up to 03/03/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
25 March 1998	Return made up to 03/03/98; full list of members (6 pages)
25 March 1998	Return made up to 03/03/98; full list of members (6 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 May 1997	Ad 12/04/97--------- Â£ si 4284@1=4284 Â£ ic 52500/56784 (2 pages)
9 May 1997	Ad 12/04/97--------- Â£ si 4284@1=4284 Â£ ic 52500/56784 (2 pages)
4 April 1997	Return made up to 03/03/97; no change of members (4 pages)
4 April 1997	Return made up to 03/03/97; no change of members (4 pages)
4 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/96 (1 page)
4 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/96 (1 page)
25 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
25 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
18 March 1996	Return made up to 03/03/96; full list of members (6 pages)
18 March 1996	Return made up to 03/03/96; full list of members (6 pages)
7 July 1995	Memorandum and Articles of Association (20 pages)
7 July 1995	Memorandum and Articles of Association (20 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 May 1995	Ad 11/05/95--------- Â£ si 52498@1=52498 Â£ ic 2/52500 (2 pages)
19 May 1995	Ad 11/05/95--------- Â£ si 52498@1=52498 Â£ ic 2/52500 (2 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1995	Â£ nc 1000/100000 13/03/95 (1 page)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1995	Â£ nc 1000/100000 13/03/95 (1 page)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 March 1995	Company name changed affordengine LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed affordengine LIMITED\certificate issued on 29/03/95 (4 pages)
3 March 1995	Incorporation (10 pages)
3 March 1995	Incorporation (10 pages)