| Company Name | Leaky Pipe Systems Limited |
|---|---|
| Director | Christopher David Fermor |
| Company Status | Active |
| Company Number | 02534995 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
| Previous Name | Petipa Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Director Name | Mr Christopher David Fermor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Farm Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Secretary Name | Mrs Geraldine Fermor |
|---|---|
| Status | Current |
| Appointed | 25 October 2019(29 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | Frith Farm Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Director Name | Michael Vivian Fermor |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 May 1992) |
| Role | Company Director |
| Correspondence Address | North Park Farm Hunton Maidstone Kent ME15 0SL |
| Secretary Name | Mr Christopher David Fermor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Farm Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Director Name | Mrs Aileen Fermor |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 10 February 2006) |
| Role | Financial Director |
| Correspondence Address | Frith Farm Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Secretary Name | Mrs Aileen Fermor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 10 February 2006) |
| Role | Financial Director |
| Correspondence Address | Frith Farm Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Secretary Name | June Mary Fermor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(15 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 25 October 2019) |
| Role | Company Director |
| Correspondence Address | The Old Rose Garden Dean Street East Farleigh Maidstone Kent ME15 0PR |
Contact
| Website | leakypipe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01622 746495 |
| Telephone region | Maidstone |
Location
| Registered Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley White Oak |
| Built Up Area | Swanley |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 702 at £1 | Christopher David Fermor 99.86% Ordinary |
|---|---|
| 1 at £1 | June Mary Fermor 0.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,633 |
| Cash | £41,790 |
| Current Liabilities | £19,885 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Filing History
| 8 March 2024 | Total exemption full accounts made up to 31 December 2023 (11 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 28 August 2023 with updates (4 pages) |
| 18 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 8 September 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 31 August 2021 | Confirmation statement made on 28 August 2021 with updates (5 pages) |
| 14 January 2021 | Change of share class name or designation (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 25 October 2019 | Appointment of Mrs Geraldine Fermor as a secretary on 25 October 2019 (2 pages) |
| 25 October 2019 | Termination of appointment of June Mary Fermor as a secretary on 25 October 2019 (1 page) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 August 2016 | Confirmation statement made on 28 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 28 August 2016 with updates (4 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 25 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 7 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 13 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: frith farm dean street east farleigh,maidstone kent ME15 opr (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: frith farm dean street east farleigh,maidstone kent ME15 opr (1 page) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 26 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 28 September 1990 | Company name changed petipa LIMITED\certificate issued on 01/10/90 (2 pages) |
| 28 September 1990 | Company name changed petipa LIMITED\certificate issued on 01/10/90 (2 pages) |
| 28 August 1990 | Incorporation (13 pages) |
| 28 August 1990 | Incorporation (13 pages) |