Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PIPER PRITCHARD ASSOCIATES LIMITED
Company Information for

PIPER PRITCHARD ASSOCIATES LIMITED

C/O MBI COAKLEY, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
02915591
Private Limited Company
Liquidation

Company Overview

About Piper Pritchard Associates Ltd
PIPER PRITCHARD ASSOCIATES LIMITED was founded on 1994-04-05 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Piper Pritchard Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIPER PRITCHARD ASSOCIATES LIMITED
 
Legal Registered Office
C/O MBI COAKLEY, 2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in W1B
 
Filing Information
Company Number 02915591
Company ID Number 02915591
Date formed 1994-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPER PRITCHARD ASSOCIATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PIPER PRITCHARD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN PRITCHARD
 Director 1994-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE MARTIN
 Director 2006-02-01 2017-01-01
JAMES WHITWORTH
 Director 2011-05-01 2016-10-21
CHRISTOPHER GEORGE MARTIN
 Company Secretary 2008-02-07 2011-09-19
SAMANTHA CATO
 Director 2008-02-07 2010-04-13
JEREMY JOHN CHANTLER BRADBEER
 Company Secretary 2003-09-05 2007-11-30
JONATHAN PIPER
 Company Secretary 1994-04-12 2003-09-05
PERRY ALEX BRIAN CUNNIAH
 Director 1994-06-28 1997-09-11
JOHN CHARLES CULLEN
 Director 1994-04-12 1996-08-08
GRANT SECRETARIES LIMITED
 Nominated Secretary 1994-04-05 1994-04-12
GRANT DIRECTORS LIMITED
 Nominated Director 1994-04-05 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN PRITCHARD ATALANTA LEGAL SEARCH LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD FINLAY GARDENER LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD HELIX ASSOCIATES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD WOMEN IN LIMITED Director 2014-12-08 CURRENT 2014-08-05 Dissolved 2016-03-22
JOHN MARTIN PRITCHARD MISSISSIPPI MILLION LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2015-11-03
JOHN MARTIN PRITCHARD HELIX INSIGHT LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD HELIX MANAGEMENT SERVICES LIMITED Director 2014-01-10 CURRENT 2014-01-10 Liquidation
JOHN MARTIN PRITCHARD HELIX LEGAL LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD THE HAWKS' COMPANY LIMITED Director 2008-01-25 CURRENT 1988-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-05Appointment of a voluntary liquidator
2024-03-05Voluntary liquidation Statement of affairs
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029155910006
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FREDERIK JORDAAN
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FREDERIK JORDAAN
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR SARKIS GEORGE ZERONIAN
2022-01-06APPOINTMENT TERMINATED, DIRECTOR SARKIS GEORGE ZERONIAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AP01DIRECTOR APPOINTED MR JEAN-PIERRE FREDERIK JORDAAN
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029155910006
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029155910005
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 125.1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-07-31PSC02Notification of Helix Management Services Limited as a person with significant control on 2016-04-06
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 125.1
2016-04-27AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 125.1
2015-10-02AR0105/04/15 ANNUAL RETURN FULL LIST
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 125.1
2014-04-25AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-09SH0130/04/13 STATEMENT OF CAPITAL GBP 125.10
2013-10-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0105/04/13 FULL LIST
2012-09-06SH0127/07/12 STATEMENT OF CAPITAL GBP 125.00
2012-08-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-12AR0105/04/12 FULL LIST
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN
2011-09-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0105/04/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED JAMES WHITWORTH
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0105/04/10 FULL LIST
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CATO
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2 4HN
2008-03-11288aDIRECTOR APPOINTED SAMANTHA FLEUR HOLLY CATO
2008-03-11288aSECRETARY APPOINTED CHRISTOPHER GEORGE MARTIN
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY JEREMY BRADBEER
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-07363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-27288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288bSECRETARY RESIGNED
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-08363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-14225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2002-05-01363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-25363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-03363aRETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS
2000-05-03288cDIRECTOR'S PARTICULARS CHANGED
2000-05-03288cSECRETARY'S PARTICULARS CHANGED
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1999-05-19225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1999-04-19363aRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-20363aRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-10-01288bDIRECTOR RESIGNED
1997-04-09363aRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-08-29288DIRECTOR RESIGNED
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-14363aRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to PIPER PRITCHARD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-03-04
Appointment of Liquidators2024-03-04
Fines / Sanctions
No fines or sanctions have been issued against PIPER PRITCHARD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-03 Satisfied DERWENT VALLEY LONDON LIMITED
DEED OF DEPOSIT 2005-11-16 Satisfied DERWENT VALLEY LONDON LIMITED
FIXED AND FLOATING CHARGE 1994-08-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIPER PRITCHARD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PIPER PRITCHARD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPER PRITCHARD ASSOCIATES LIMITED
Trademarks
We have not found any records of PIPER PRITCHARD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPER PRITCHARD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as PIPER PRITCHARD ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPER PRITCHARD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPER PRITCHARD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIPER PRITCHARD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 3QT