PIMS Of London Limited

Company Name	PIMS Of London Limited
Director	Trent Braden Ackhurst
Company Status	Active
Company Number	05968289
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Previous Name	Pipeline Integrity Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Trent Braden Ackhurst
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2007(1 year after company formation)
Appointment Duration	16 years, 5 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Secretary Name	Trent Braden Ackhurst
Nationality	British
Status	Current
Appointed	03 November 2007(1 year after company formation)
Appointment Duration	16 years, 5 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	William Frank Rees
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Mr Richard John Henry Matthews
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2007(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 15 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.pimsoflondon.com

Location

Registered Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£168,962
Cash	£70
Current Liabilities	£141,942

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

2 June 2008	Delivered on: 4 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 June 2008

Delivered on: 4 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 November 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
6 November 2018	Change of details for Mr Trent Braden Ackhurst as a person with significant control on 1 May 2018 (2 pages)
15 June 2018	Termination of appointment of Richard John Henry Matthews as a director on 15 June 2018 (1 page)
15 June 2018	Cessation of Richard John Henry Matthews as a person with significant control on 15 June 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (9 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
6 January 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 113.20 (10 pages)
6 January 2016	Resolutions RES13 ‐ Re-bonus issue 30/10/2015 RES13 ‐ Re-bonus issue 30/10/2015 (1 page)
6 January 2016	Resolutions RES13 ‐ Re-bonus issue 30/10/2015 (1 page)
6 January 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 113.20 (10 pages)
21 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 38.2 (7 pages)
21 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 38.2 (7 pages)
23 December 2014	Change of share class name or designation (1 page)
23 December 2014	Change of share class name or designation (1 page)
23 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 38.2 (7 pages)
23 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 38.2 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 40 (7 pages)
23 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 40 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
14 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
22 July 2012	Termination of appointment of William Rees as a director (1 page)
22 July 2012	Termination of appointment of William Rees as a director (1 page)
21 June 2012	Change of share class name or designation (2 pages)
21 June 2012	Change of share class name or designation (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Director's details changed for Trent Braden Ackhurst on 16 October 2011 (2 pages)
7 November 2011	Director's details changed for Trent Braden Ackhurst on 16 October 2011 (2 pages)
4 November 2011	Secretary's details changed for Trent Braden Ackhurst on 16 October 2011 (1 page)
4 November 2011	Secretary's details changed for Trent Braden Ackhurst on 16 October 2011 (1 page)
4 November 2011	Director's details changed for William Frank Rees on 16 October 2011 (2 pages)
4 November 2011	Director's details changed for Mr Richard John Henry Matthews on 16 October 2011 (2 pages)
4 November 2011	Director's details changed for Mr Richard John Henry Matthews on 16 October 2011 (2 pages)
4 November 2011	Director's details changed for William Frank Rees on 16 October 2011 (2 pages)
14 June 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 14 June 2011 (1 page)
23 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 January 2010	Director's details changed for Trent Braden Ackhurst on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William Frank Rees on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Trent Braden Ackhurst on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Richard John Harry Matthews on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Richard John Harry Matthews on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William Frank Rees on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Trent Braden Ackhurst on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William Frank Rees on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Richard John Harry Matthews on 5 January 2010 (2 pages)
10 February 2009	Capitals not rolled up (3 pages)
10 February 2009	Capitals not rolled up (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Return made up to 16/10/08; full list of members (5 pages)
20 November 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
20 November 2008	Return made up to 16/10/08; full list of members (5 pages)
20 November 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
17 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2008	Ad 15/07/08\gbp si [email protected]=7.2\gbp ic 9.2/16.4\ (2 pages)
26 August 2008	Ad 15/07/08\gbp si [email protected]=7.2\gbp ic 9.2/16.4\ (2 pages)
6 August 2008	Ad 15/07/08\gbp si [email protected]=1.2\gbp ic 8/9.2\ (2 pages)
6 August 2008	Ad 15/07/08\gbp si [email protected]=1.2\gbp ic 8/9.2\ (2 pages)
4 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
12 December 2007	Return made up to 16/10/07; full list of members (3 pages)
12 December 2007	Return made up to 16/10/07; full list of members (3 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New secretary appointed (1 page)
29 May 2007	Company name changed pipeline integrity management SE rvices LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed pipeline integrity management SE rvices LIMITED\certificate issued on 29/05/07 (2 pages)
16 October 2006	Incorporation (16 pages)
16 October 2006	Incorporation (16 pages)