| Company Name | Pip Squeak Developments Limited |
|---|---|
| Director | Nicholas Jones Ford |
| Company Status | Active |
| Company Number | 04829802 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Nicholas Jones Ford |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Brooke Avenue Harrow Middlesex HA2 0NF |
| Secretary Name | Jacques & Associates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2006(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Correspondence Address | 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN |
| Director Name | Robert David Haslam |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurels Sawbridgeworth Road Hatfield Heath Hertfordshire CM22 7DR |
| Secretary Name | Nicholas Jones Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Brooke Avenue Harrow Middlesex HA2 0NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.pipdev.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 771595883 |
| Telephone region | Mobile |
Location
| Registered Address | 64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Bartholomews |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,724 |
| Cash | £814 |
| Current Liabilities | £14,443 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 22 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 19 July 2019 | Registered office address changed from C/O Keith Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 19 July 2019 (1 page) |
| 19 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 July 2015 | Secretary's details changed for Jacques & Associates Limited on 1 February 2015 (1 page) |
| 13 July 2015 | Secretary's details changed for Jacques & Associates Limited on 1 February 2015 (1 page) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Secretary's details changed for Jacques & Associates Limited on 1 February 2015 (1 page) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 January 2015 | Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to C/O Keith Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 30 January 2015 (1 page) |
| 30 January 2015 | Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to C/O Keith Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 30 January 2015 (1 page) |
| 25 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 July 2014 | Secretary's details changed for Jacques & Associates Limited on 4 December 2012 (1 page) |
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Secretary's details changed for Jacques & Associates Limited on 4 December 2012 (1 page) |
| 17 July 2014 | Secretary's details changed for Jacques & Associates Limited on 4 December 2012 (1 page) |
| 14 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 September 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 6 September 2011 (1 page) |
| 30 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 July 2010 | Director's details changed for Nicholas Jones Ford on 11 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Jacques & Associates Limited on 11 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Nicholas Jones Ford on 11 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Jacques & Associates Limited on 11 July 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 11/07/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 11/07/08; full list of members (3 pages) |
| 8 February 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 8 February 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 26 January 2009 | Return made up to 11/07/07; full list of members (3 pages) |
| 26 January 2009 | Return made up to 11/07/07; full list of members (3 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 1 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 15 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 24 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Ad 11/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Ad 11/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Incorporation (16 pages) |
| 11 July 2003 | Incorporation (16 pages) |