| Company Name | Pipeline Innovations Ltd |
|---|---|
| Directors | Peter Ward and David Thompson |
| Company Status | Active |
| Company Number | 06929684 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Peter Ward |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41b Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
| Director Name | Mr David Thompson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41b Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
| Director Name | Mr Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lansdowne Place Newcastle Upon Tyne Tyne & Wear NE3 1HR |
| Director Name | Mr Rennie Hill |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13e Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA |
Contact
| Website | pipeline-innovations.com |
|---|---|
| Telephone | 01670 618861 |
| Telephone region | Morpeth |
Location
| Registered Address | 41b Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £174,973 |
| Cash | £119,313 |
| Current Liabilities | £72,412 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 March 2020 | Resolutions
|
| 11 June 2019 | Termination of appointment of Rennie Hill as a director on 5 June 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 July 2012 | Registered office address changed from C/O Pipeline Innovations Ltd Workshop 4 Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ England on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Registered office address changed from C/O Pipeline Innovations Ltd Workshop 4 Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from C/O Pipeline Innovations Ltd Workshop 4 Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ England on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Director's details changed for Peter Ward on 10 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Rennie Hill on 10 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Rennie Hill on 10 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Peter Ward on 10 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for David Thompson on 10 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for David Thompson on 10 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 16 December 2009 (1 page) |
| 27 July 2009 | Ad 20/07/09\gbp si 30@1=30\gbp ic 2/32\ (2 pages) |
| 27 July 2009 | Ad 20/07/09\gbp si 30@1=30\gbp ic 2/32\ (2 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 3 lansdowne place gosforth newcastle upon tyne tyne and wear NE3 1HR (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 3 lansdowne place gosforth newcastle upon tyne tyne and wear NE3 1HR (1 page) |
| 17 June 2009 | Director appointed david thompson (2 pages) |
| 17 June 2009 | Director appointed peter ward (2 pages) |
| 17 June 2009 | Director appointed peter ward (2 pages) |
| 17 June 2009 | Appointment terminated director stanford cowan (1 page) |
| 17 June 2009 | Director appointed rennie hill (2 pages) |
| 17 June 2009 | Director appointed david thompson (2 pages) |
| 17 June 2009 | Appointment terminated director stanford cowan (1 page) |
| 17 June 2009 | Director appointed rennie hill (2 pages) |
| 10 June 2009 | Incorporation (17 pages) |
| 10 June 2009 | Incorporation (17 pages) |