Piper Transport Services Limited

Company Name	Piper Transport Services Limited
Directors	Douglas John Piper and Lloyd Elliot Piper
Company Status	Active
Company Number	00972849
Category	Private Limited Company
Incorporation Date	19 February 1970(54 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Douglas John Piper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Piper Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR

Secretary Name	Douglas John Piper
Nationality	British
Status	Current
Appointed	07 June 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piper Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR

Director Name	Mr Lloyd Elliot Piper
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(47 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Barry Norman Piper
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (resigned 21 January 2024)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Piper Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR

Director Name	Mr Frederick George Piper
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£567,012
Cash	£233,864
Current Liabilities	£78,656

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

29 January 1986	Delivered on: 31 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at & k/a portion of land at beacon hill industrial estate purfleet essex (title no EX317077). Outstanding

Filing History

4 February 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 February 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
16 July 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
19 June 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 200.00 (4 pages)
12 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 March 2018	Appointment of Mr Lloyd Elliot Piper as a director on 1 January 2018 (2 pages)
23 March 2018	Appointment of Mr Frederick George Piper as a director on 1 January 2018 (2 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
26 June 2014	Secretary's details changed for Douglas John Piper on 20 June 2014 (1 page)
26 June 2014	Secretary's details changed for Douglas John Piper on 20 June 2014 (1 page)
26 June 2014	Director's details changed for Barry Norman Piper on 20 June 2014 (2 pages)
26 June 2014	Director's details changed for Barry Norman Piper on 20 June 2014 (2 pages)
26 June 2014	Director's details changed for Douglas John Piper on 20 June 2014 (2 pages)
26 June 2014	Director's details changed for Douglas John Piper on 20 June 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Secretary's details changed for Douglas John Piper on 8 June 2012 (2 pages)
5 June 2013	Director's details changed for Douglas John Piper on 8 June 2012 (2 pages)
5 June 2013	Director's details changed for Douglas John Piper on 8 June 2012 (2 pages)
5 June 2013	Secretary's details changed for Douglas John Piper on 8 June 2012 (2 pages)
5 June 2013	Secretary's details changed for Douglas John Piper on 8 June 2012 (2 pages)
5 June 2013	Director's details changed for Douglas John Piper on 8 June 2012 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 July 2009	Return made up to 07/06/09; full list of members (4 pages)
14 July 2009	Return made up to 07/06/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 July 2007	Return made up to 07/06/07; full list of members (3 pages)
2 July 2007	Return made up to 07/06/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 June 2006	Return made up to 07/06/06; full list of members (3 pages)
22 June 2006	Return made up to 07/06/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 July 2005	Return made up to 07/06/05; full list of members (3 pages)
25 July 2005	Return made up to 07/06/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 July 2004	Return made up to 07/06/04; full list of members (5 pages)
14 July 2004	Return made up to 07/06/04; full list of members (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 June 2003	Return made up to 07/06/03; full list of members (5 pages)
23 June 2003	Return made up to 07/06/03; full list of members (5 pages)
17 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 July 2002	Return made up to 07/06/02; full list of members (5 pages)
5 July 2002	Return made up to 07/06/02; full list of members (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 June 2001	Return made up to 07/06/01; full list of members (5 pages)
26 June 2001	Return made up to 07/06/01; full list of members (5 pages)
19 June 2000	Return made up to 07/06/00; full list of members (6 pages)
19 June 2000	Return made up to 07/06/00; full list of members (6 pages)
8 March 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
8 March 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
3 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
10 July 1998	Return made up to 07/06/98; full list of members (6 pages)
10 July 1998	Return made up to 07/06/98; full list of members (6 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
24 June 1997	Return made up to 07/06/97; full list of members (6 pages)
24 June 1997	Return made up to 07/06/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 January 1996 (10 pages)
10 January 1997	Accounts for a small company made up to 31 January 1996 (10 pages)
9 July 1996	Return made up to 07/06/96; full list of members (6 pages)
9 July 1996	Return made up to 07/06/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
14 July 1995	Return made up to 07/06/95; full list of members (12 pages)
14 July 1995	Return made up to 07/06/95; full list of members (12 pages)
19 February 1970	Incorporation (13 pages)
19 February 1970	Incorporation (13 pages)

Piper Transport Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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