Company NamePied Piper Services Limited
DirectorPenelope Deighton Parkin
Company StatusActive
Company Number01976590
CategoryPrivate Limited Company
Incorporation Date13 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Penelope Deighton Parkin
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address26 Heathfield Terrace
Chiswick
London
W4 4JE
Director NameDr Andrew Parkin
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(5 years, 5 months after company formation)
Appointment Duration22 years, 7 months (resigned 20 February 2014)
RoleExecutive
Country of ResidenceEngland
Correspondence Address26 Heathfield Terrace
Chiswick
London
W4 4JE
Secretary NameDr Andrew Parkin
NationalityBritish
StatusResigned
Appointed10 July 1991(5 years, 5 months after company formation)
Appointment Duration22 years, 7 months (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Heathfield Terrace
Chiswick
London
W4 4JE

Contact

Websitewww.piedpiperservices.co.uk
Telephone01827 703447
Telephone regionTamworth

Location

Registered AddressEndeavour House
78 Stafford Road
Wallington
Surrey
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£35,262
Net Worth£679,647
Cash£17,730
Current Liabilities£239,694

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 July 2017 (4 months, 2 weeks ago)
Next Return Due24 July 2018 (8 months from now)

Filing History

11 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(3 pages)
8 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
10 July 2014Termination of appointment of Andrew Parkin as a director (1 page)
10 July 2014Termination of appointment of Andrew Parkin as a secretary (1 page)
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(3 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (11 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
8 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
26 September 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Dr Andrew Parkin on 1 October 2009 (2 pages)
11 August 2010Director's details changed for Mrs Penelope Deighton Parkin on 1 October 2009 (2 pages)
11 August 2010Director's details changed for Dr Andrew Parkin on 1 October 2009 (2 pages)
11 August 2010Director's details changed for Mrs Penelope Deighton Parkin on 1 October 2009 (2 pages)
1 September 2009Return made up to 10/07/09; full list of members (4 pages)
26 June 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
23 December 2008Return made up to 10/07/08; full list of members (4 pages)
22 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
20 August 2007Return made up to 10/07/07; full list of members (2 pages)
3 June 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
4 May 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
23 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2006Return made up to 10/07/06; full list of members (2 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005Return made up to 10/07/05; full list of members (7 pages)
5 November 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
2 July 2004Return made up to 10/07/04; full list of members (7 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
24 July 2003Return made up to 10/07/03; full list of members (7 pages)
26 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
12 August 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
9 July 2002Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2002Return made up to 10/07/01; full list of members (6 pages)
1 February 2002Registered office changed on 01/02/02 from: 35 sutton lane north london W4 4LB (1 page)
10 January 2001Full accounts made up to 31 March 2000 (3 pages)
17 July 2000Return made up to 10/07/00; full list of members (6 pages)
27 January 2000Full accounts made up to 31 March 1999 (3 pages)
6 July 1999Return made up to 10/07/99; no change of members (4 pages)
19 January 1999Full accounts made up to 31 March 1998 (3 pages)
23 October 1998Return made up to 10/07/98; no change of members (4 pages)
1 April 1998Full accounts made up to 31 March 1997 (3 pages)
30 September 1997Return made up to 10/07/97; full list of members (6 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 August 1996Return made up to 10/07/96; no change of members (4 pages)
12 July 1995Return made up to 10/07/95; no change of members (4 pages)
14 June 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 January 1986Incorporation (14 pages)