Pipercrest Limited

Company Name	Pipercrest Limited
Directors	Josslyn Prewer and Rhianna Chelsea Prewer
Company Status	Active
Company Number	02843205
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Jayne Elizabeth Britten
Nationality	British
Status	Current
Appointed	01 January 2005(11 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Correspondence Address	29 Scratton Road Stanford Le Hope Essex SS17 0NZ

Director Name	Mr Josslyn Prewer
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Blastcleaner & Spray Painter
Country of Residence	England
Correspondence Address	Brooklyn Farm North Hill Horndon On The Hill Essex SS17 8QA

Director Name	Mrs Rhianna Chelsea Prewer
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Brooklyn Farm North Hill Horndon On The Hill Essex SS17 8QA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Ann Patrick Ross
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	43 Ross Valley Crescent Stanford-Le-Hope Essex SS17 8RF

Director Name	Mrs Jean Margaret Shead
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 1993)
Role	Book Keeper
Correspondence Address	17 Allistonway Stanford Le Hope Essex SS17 7HY

Secretary Name	Mrs Jean Margaret Shead
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 December 1993)
Role	Book Keeper
Correspondence Address	17 Allistonway Stanford Le Hope Essex SS17 7HY

Secretary Name	Rosemary Ann Hall
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 January 2005)
Role	Accounts/Payroll Clerk
Correspondence Address	Springfield Solid Lane Doddinghurst Brentwood Essex CM15 0JF

Director Name	Mr Frederick John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 October 2018)
Role	Blastercleaner And Painter
Country of Residence	United Kingdom
Correspondence Address	43 Rose Valley Crescent Stanford Le Hope Essex SS17 8EF

Director Name	Mr Matthew Andrew Payne
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Brooklyn Farm North Hill Horndon On The Hill Essex SS17 8QA

Director Name	Mr Luke Simon Peetoom
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Brooklyn Farm North Hill Horndon On The Hill Essex SS17 8QA

Contact

Website	hallsspecialisedservices.co.uk
Telephone	01375 361408
Telephone region	Grays Thurrock

Location

Registered Address	Brooklyn Farm North Hill Horndon On The Hill Essex SS17 8QA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett

Shareholders

2 at £1	Frederick Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,111
Cash	£6,073
Current Liabilities	£107,856

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

9 May 1996	Delivered on: 10 May 1996 Persons entitled: Close Invoice Finance Limited 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 charges on all book debts and other debts. See the mortgage charge document for full details. Outstanding

Filing History

17 December 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
6 December 2019	Termination of appointment of Luke Simon Peetoom as a director on 6 December 2019 (1 page)
6 December 2019	Termination of appointment of Matthew Andrew Payne as a director on 6 December 2019 (1 page)
7 November 2019	Micro company accounts made up to 31 August 2019 (7 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
12 October 2018	Notification of Rhianna Chelsea Prewer as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Cessation of Frederick John Hall as a person with significant control on 1 October 2018 (1 page)
3 October 2018	Termination of appointment of Frederick John Hall as a director on 1 October 2018 (1 page)
26 September 2018	Appointment of Mr Matthew Andrew Payne as a director on 26 September 2018 (2 pages)
26 September 2018	Appointment of Mr Luke Simon Peetoom as a director on 26 September 2018 (2 pages)
26 September 2018	Appointment of Mr Josslyn Prewer as a director on 26 September 2018 (2 pages)
26 September 2018	Appointment of Mrs Rhianna Chelsea Prewer as a director on 26 September 2018 (2 pages)
11 January 2018	Micro company accounts made up to 31 August 2017 (6 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 100 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 100 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 November 2015	Total exemption full accounts made up to 31 August 2015 (13 pages)
27 November 2015	Total exemption full accounts made up to 31 August 2015 (13 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Director's details changed for Frederick John Hall on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Frederick John Hall on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Frederick John Hall on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
22 June 2009	Ad 12/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 June 2009	Ad 12/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 September 2008	Return made up to 06/08/08; full list of members (3 pages)
9 September 2008	Return made up to 06/08/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
3 September 2007	Return made up to 06/08/07; full list of members (2 pages)
3 September 2007	Return made up to 06/08/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
10 October 2006	Return made up to 06/08/06; full list of members (2 pages)
10 October 2006	Return made up to 06/08/06; full list of members (2 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
12 September 2005	Return made up to 06/08/05; full list of members (6 pages)
12 September 2005	Return made up to 06/08/05; full list of members (6 pages)
10 August 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
10 August 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
7 October 2004	Return made up to 06/08/04; full list of members (6 pages)
7 October 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
7 October 2004	Registered office changed on 07/10/04 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page)
7 October 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
7 October 2004	Registered office changed on 07/10/04 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page)
7 October 2004	Return made up to 06/08/04; full list of members (6 pages)
19 August 2003	Return made up to 06/08/03; full list of members (6 pages)
19 August 2003	Return made up to 06/08/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 August 2002	Return made up to 06/08/02; full list of members (6 pages)
15 August 2002	Return made up to 06/08/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
16 August 2000	Return made up to 06/08/00; full list of members (6 pages)
16 August 2000	Return made up to 06/08/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
18 August 1999	Return made up to 06/08/99; no change of members (4 pages)
18 August 1999	Return made up to 06/08/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: brooklyn farm north hill horndon on the hill stanford le hope essex SS17 8QA (1 page)
22 September 1998	Registered office changed on 22/09/98 from: brooklyn farm north hill horndon on the hill stanford le hope essex SS17 8QA (1 page)
6 August 1998	Return made up to 06/08/98; full list of members (6 pages)
6 August 1998	Return made up to 06/08/98; full list of members (6 pages)
2 July 1998	Accounts made up to 31 August 1997 (9 pages)
2 July 1998	Accounts made up to 31 August 1997 (9 pages)
14 October 1997	Return made up to 06/08/97; full list of members (6 pages)
14 October 1997	Return made up to 06/08/97; full list of members (6 pages)
5 August 1997	Accounts made up to 31 August 1996 (12 pages)
5 August 1997	Accounts made up to 31 August 1996 (12 pages)
14 November 1996	Return made up to 06/08/96; no change of members (4 pages)
14 November 1996	Return made up to 06/08/96; no change of members (4 pages)
3 July 1996	Accounts made up to 31 August 1995 (12 pages)
3 July 1996	Accounts made up to 31 August 1995 (12 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
10 October 1995	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
10 October 1995	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (13 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (13 pages)

Pipercrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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