| Company Name | D Piper Motors Limited |
|---|---|
| Director | Darren David Piper |
| Company Status | Active |
| Company Number | 04432304 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Darren David Piper |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Car Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Fiona Louise Piper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Darren David Piper 60.00% Ordinary |
|---|---|
| 40 at £1 | Fiona Louise Piper 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £803,288 |
| Cash | £550,235 |
| Current Liabilities | £134,709 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 6 days from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 16 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 9 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 1 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 June 2010 | Secretary's details changed for Fiona Louise Piper on 3 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Darren David Piper on 3 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Fiona Louise Piper on 3 June 2010 (1 page) |
| 11 June 2010 | Secretary's details changed for Fiona Louise Piper on 3 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Darren David Piper on 3 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Darren David Piper on 3 June 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Darren David Piper on 28 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Darren David Piper on 28 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 13 August 2004 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
| 13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 13 August 2004 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
| 17 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 132 station rd chingford london E4 6AB (1 page) |
| 20 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 20 June 2002 | Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 132 station rd chingford london E4 6AB (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Incorporation (9 pages) |
| 7 May 2002 | Incorporation (9 pages) |