Company NamePipeline Design Ltd
DirectorRoss Wardrope
Company StatusActive
Company Number06246809
CategoryPrivate Limited Company
Incorporation Date14 May 2007(16 years, 11 months ago)
Previous NamesWardrope Engineering Limited and J89Lbd98A766Vx Piping Designer Services Only Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Ross Wardrope
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Granville Avenue
Hartlepool
Cleveland
TS26 8ND
Secretary NameDrew Wardrope
NationalityBritish
StatusResigned
Appointed14 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Shire Place
Earlsfield
London
SW18 3BP

Location

Registered AddressC/O Cousins & Co
18 Brentnall Street
Middlesbrough
TS1 5AP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Ross Wardrope
100.00%
Ordinary

Financials

Year2014
Net Worth£40,913
Cash£20,829
Current Liabilities£18,224

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

1 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
(3 pages)
3 June 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
7 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
18 June 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 December 2018Registered office address changed from 18 Granville Avenue Hartlepool Cleveland TS26 8nd to Cousins & Co, Vanguard Suite Broadcasting House Newport Road Middlesbrough TS1 5JA on 4 December 2018 (1 page)
15 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
(3 pages)
30 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
3 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
30 April 2014Director's details changed for Mr Ross Wardrope on 28 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Ross Wardrope on 28 April 2014 (2 pages)
25 April 2014Registered office address changed from 10 Greenbank Court, Serpentine Road Hartlepool Cleveland TS26 0HH England on 25 April 2014 (1 page)
25 April 2014Registered office address changed from 10 Greenbank Court, Serpentine Road Hartlepool Cleveland TS26 0HH England on 25 April 2014 (1 page)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
7 December 2011Registered office address changed from 3 Hartside Gardens Hartlepool Cleveland TS26 0XU United Kingdom on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 3 Hartside Gardens Hartlepool Cleveland TS26 0XU United Kingdom on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 3 Hartside Gardens Hartlepool Cleveland TS26 0XU United Kingdom on 7 December 2011 (1 page)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
3 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010Director's details changed for Mr Ross Wardrope on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Mr Ross Wardrope on 1 October 2009 (2 pages)
1 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Mr Ross Wardrope on 1 October 2009 (2 pages)
1 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
29 September 2009Registered office changed on 29/09/2009 from 63 stephen street hartlepool TS26 8QA (1 page)
29 September 2009Registered office changed on 29/09/2009 from 63 stephen street hartlepool TS26 8QA (1 page)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009Appointment terminated secretary drew wardrope (1 page)
31 July 2009Appointment terminated secretary drew wardrope (1 page)
15 May 2009Return made up to 14/05/09; full list of members (3 pages)
15 May 2009Return made up to 14/05/09; full list of members (3 pages)
29 April 2009Director's change of particulars / ross wardrope / 28/04/2009 (1 page)
29 April 2009Director's change of particulars / ross wardrope / 28/04/2009 (1 page)
2 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008Return made up to 14/05/08; full list of members (3 pages)
9 June 2008Return made up to 14/05/08; full list of members (3 pages)
6 June 2008Director's change of particulars / ross wardrope / 14/05/2007 (1 page)
6 June 2008Secretary's change of particulars / drew wardrope / 14/05/2008 (1 page)
6 June 2008Director's change of particulars / ross wardrope / 14/05/2007 (1 page)
6 June 2008Secretary's change of particulars / drew wardrope / 14/05/2008 (1 page)
11 July 2007Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
11 July 2007Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
15 May 2007Registered office changed on 15/05/07 from: 63 stephen street hartlepool TS23 8QA (1 page)
15 May 2007Registered office changed on 15/05/07 from: 63 stephen street hartlepool TS23 8QA (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
14 May 2007Incorporation (13 pages)
14 May 2007Incorporation (13 pages)