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Company Information for

PIAS LIMITED

UNIT 16 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA,
Company Registration Number
03114108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pias Ltd
PIAS LIMITED was founded on 1995-10-16 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Pias Limited is a Private Limited Company registered in ENGLAND 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
PIAS LIMITED
 
Legal Registered Office
UNIT 16 SOVEREIGN PARK
CLEVELAND WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DA
Other companies in HP1
 
Filing Information
Company Number 03114108
Company ID Number 03114108
Date formed 1995-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIAS LIMITED
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Companies with same name PIAS LIMITED
The following companies were found which have the same name as PIAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIAS (SINGAPORE) PRIVATE LIMITED SMITH STREET Singapore 050336 Dissolved Company formed on the 2008-09-09
PIAS (SURREY) ENTERPRISES INC British Columbia Active Company formed on the 2019-07-11
PIAS ADVENTURES LLC Georgia Unknown
PIAS AMAZING PIZZA LLC California Unknown
PIAS AMERICA INC. 99 washington avenue, suite 1008 New York ALBANY NY 12260 Active Company formed on the 2013-06-07
PIAS ARISE CORPORATION Singapore Active Company formed on the 2008-10-09
PIAS BALLETTSTUDIO AS Regine Normanns vei 32 BODØ 8019 Active Company formed on the 2006-01-02
PIAS BOUTIQUE LIMITED PARTNERSHIP California Unknown
PIAS BUILDS LLC 3502 NEEDVILLE AVE NEEDVILLE TX 77461 Forfeited Company formed on the 2021-04-29
PIAS BUSINESS SOLUTIONS LIMITED KEMP HOUSE 152 -160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2010-03-24
PIAS COLLECTION INCORPORATED California Unknown
Pias Collection 5201 Netherland St. Denver CO 80249 Voluntarily Dissolved Company formed on the 2020-09-25
PIAS COMMERCIAL CORP. 1351 NE 191 ST #210 NORTH MIAMI BEACH FL 33179 Inactive Company formed on the 2000-11-21
PIAS Consultancy Limited Unknown
PIAS COOPERATIVE LIMITED 1 BEVINGTON PATH LONDON SE1 3PW Active Company formed on the 1996-05-20
PIAS COSMETICS AND ACCESSORIES INCORPORATED New Jersey Unknown
PIAS COURTYARD CAFE INCORPORATED California Unknown
PIAS DIGITAL LIMITED 1 BEVINGTON PATH LONDON SE1 3PW Active Company formed on the 2012-11-28
PIAS ENGINEERING PRIVATE LIMITED 87B COSSIPORE ROAD BLOCK - M ROOM NO - 5 KOLKATA West Bengal 700002 ACTIVE Company formed on the 2008-05-28
PIAS ENTERPRISES, INC. 103 CATTAIL CT Mead CO 80542 Delinquent Company formed on the 1995-12-07

Company Officers of PIAS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARTIN GRAIL
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GODBOLD
 Company Secretary 2006-06-29 2012-03-23
STEPHEN JOHN GODBOLD
 Director 1995-12-19 2012-03-23
JUDY HADDEN
 Director 1995-12-19 2012-03-23
BRIAN JOHN CLEMENTS
 Director 2002-09-09 2008-09-30
MATTHEW DAVID BRAY
 Director 2002-09-09 2008-01-15
DAWN GRAHAM
 Company Secretary 2001-03-22 2006-06-29
JUDY HADDEN
 Company Secretary 1995-12-19 2001-03-22
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1995-10-16 1995-12-19
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1995-10-16 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARTIN GRAIL THE WORLD CONTINUING EDUCATION ALLIANCE LTD Director 2015-06-05 CURRENT 2015-06-05 Active
STEPHEN MARTIN GRAIL FINANCIAL BRANDS LTD Director 2013-02-15 CURRENT 2013-02-15 Active
STEPHEN MARTIN GRAIL PREMIUMSAVER LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL TAXHELPUK.CO.UK LTD Director 2010-06-25 CURRENT 2010-06-24 Active - Proposal to Strike off

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
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-18AR0116/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0116/10/12 ANNUAL RETURN FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDY HADDEN
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GODBOLD
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM C/O C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE England
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODBOLD
2012-05-29AP01DIRECTOR APPOINTED MR STEPHEN MARTIN GRAIL
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-21AR0116/10/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY HADDEN / 16/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GODBOLD / 16/10/2011
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O HILLIER HOPKINS, CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AR0116/10/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-18AR0116/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY HADDEN / 16/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GODBOLD / 16/10/2009
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CLEMENTS
2008-08-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BRAY
2007-11-21363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-20363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 45-47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-10363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-16ELRESS386 DISP APP AUDS 22/02/05
2005-03-16ELRESS366A DISP HOLDING AGM 22/02/05
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-21225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/02
2002-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-09-23RES13RE DOCUMENTS 09/09/02
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-09288bSECRETARY RESIGNED
2001-03-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-03-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-03-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-09-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-07-17 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-15 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1997-05-15 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-10-01 £ 78,271
Creditors Due Within One Year 2011-10-01 £ 36,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PIAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 45,939
Current Assets 2011-10-01 £ 47,663
Debtors 2011-10-01 £ 1,724
Tangible Fixed Assets 2011-10-01 £ 626,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIAS LIMITED
Trademarks
We have not found any records of PIAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIAS 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 (82990 - Other business support service activities n.e.c.) as PIAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PIAS 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 PIAS 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 PIAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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