| Company Name | Pipeline Protection (N.E.) Limited |
|---|---|
| Director | Roger MacDonald |
| Company Status | Active |
| Company Number | 05183761 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Roger MacDonald |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arch Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AG |
| Secretary Name | Mr Roger MacDonald |
|---|---|
| Status | Current |
| Appointed | 26 March 2012(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | Arch Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AG |
| Director Name | Sarah-Jane MacDonald |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seafield View Tynemouth Tyne And Wear NE30 4LE |
| Secretary Name | Sarah-Jane MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seafield View Tynemouth Tyne And Wear NE30 4LE |
Contact
| Website | www.pipelineprotection.co.uk |
|---|
Location
| Registered Address | Arch Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,538 |
| Cash | £6,466 |
| Current Liabilities | £82,461 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 31 July 2020 | Change of details for Mrs Paula Macdonald as a person with significant control on 20 July 2019 (2 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 19 July 2020 with updates (5 pages) |
| 31 July 2020 | Notification of Paula Macdonald as a person with significant control on 20 July 2019 (2 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 14 April 2020 | Change of details for Mr Roger Macdonald as a person with significant control on 25 July 2019 (2 pages) |
| 14 April 2020 | Director's details changed for Mr Roger Macdonald on 25 July 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 5 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 5 July 2016 | Registered office address changed from 77 Millview Drive North Shields Tyne and Wear NE30 2QH to Arch Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AG on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 77 Millview Drive North Shields Tyne and Wear NE30 2QH to Arch Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AG on 5 July 2016 (1 page) |
| 26 May 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 26 May 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 8 April 2015 | Director's details changed for Roger Macdonald on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Roger Macdonald on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Roger Macdonald on 1 April 2015 (2 pages) |
| 9 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 April 2012 | Termination of appointment of Sarah-Jane Macdonald as a director (1 page) |
| 17 April 2012 | Termination of appointment of Sarah-Jane Macdonald as a director (1 page) |
| 27 March 2012 | Registered office address changed from 33 Seafield View Tynemouth North Shields Tyne & Wear NE30 4LE on 27 March 2012 (1 page) |
| 27 March 2012 | Appointment of Mr Roger Macdonald as a secretary (1 page) |
| 27 March 2012 | Registered office address changed from 33 Seafield View Tynemouth North Shields Tyne & Wear NE30 4LE on 27 March 2012 (1 page) |
| 27 March 2012 | Termination of appointment of Sarah-Jane Macdonald as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Sarah-Jane Macdonald as a secretary (1 page) |
| 27 March 2012 | Appointment of Mr Roger Macdonald as a secretary (1 page) |
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Roger Macdonald on 19 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Roger Macdonald on 19 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Sarah-Jane Macdonald on 19 July 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Sarah-Jane Macdonald on 19 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 5 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 14 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 18 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: west side, tyne dock south shields tyne and wear NE34 9PX (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: west side, tyne dock south shields tyne and wear NE34 9PX (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Resolutions
|
| 19 July 2004 | Incorporation (12 pages) |
| 19 July 2004 | Incorporation (12 pages) |