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Home > England & Wales Companies > PIPELINE AND DRAINAGE SYSTEMS LIMITED
Company Information for

PIPELINE AND DRAINAGE SYSTEMS LIMITED

HAYS GALLERIA 1, HAYS LANE, LONDON, SE1 2RD,
Company Registration Number
03787712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pipeline And Drainage Systems Ltd
PIPELINE AND DRAINAGE SYSTEMS LIMITED was founded on 1999-06-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pipeline And Drainage Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PIPELINE AND DRAINAGE SYSTEMS LIMITED
 
Legal Registered Office
HAYS GALLERIA 1
HAYS LANE
LONDON
SE1 2RD
Other companies in CT1
 
Filing Information
Company Number 03787712
Company ID Number 03787712
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
Last Datalog update: 2021-03-05 17:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPELINE AND DRAINAGE SYSTEMS LIMITED
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Company Officers of PIPELINE AND DRAINAGE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KELLY HEWITSON
 Director 2016-11-30
DAVID POYNTER REIF
 Director 2010-12-10
CHRISTOPHER ROTHERY
 Director 2000-06-10
NICHOLAS RONALD SIMPSON
 Director 2010-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BENNETT
 Director 2010-12-10 2016-11-30
EDWARD WINSLOW MOORE
 Director 2010-12-10 2016-11-30
RONALD ALBERT RICE
 Director 2010-12-10 2016-11-30
GREGORY STEWART PARKIN
 Director 2002-05-31 2014-10-24
CLIFFORD GARY MAYLOR
 Company Secretary 2001-05-28 2010-12-10
PETER CLARKE
 Director 2003-02-01 2010-12-10
CLIFFORD GARY MAYLOR
 Director 2001-05-28 2010-12-10
KAREN ROTHERY
 Company Secretary 2000-06-10 2001-05-28
KAREN RAILTON
 Company Secretary 1999-06-11 2000-06-10
JOHN RAILTON
 Director 1999-06-11 2000-06-10
KAREN RAILTON
 Director 1999-06-11 2000-06-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-11 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY HEWITSON PCGUSL INTERNATIONAL LIMITED Director 2017-10-27 CURRENT 2003-09-16 Active
KELLY HEWITSON PCGUSL LIMITED Director 2017-10-27 CURRENT 1990-12-03 Active
KELLY HEWITSON PCGUSL HOLDINGS LIMITED Director 2017-10-27 CURRENT 2014-08-29 Active
KELLY HEWITSON FIBREGRID LIMITED Director 2016-12-01 CURRENT 2001-02-05 Active
KELLY HEWITSON PIPELINE & DRAINAGE MANUFACTURING LIMITED Director 2016-11-30 CURRENT 2010-03-11 Dissolved 2018-07-10
KELLY HEWITSON FIBERGRATE COMPOSITE STRUCTURES LIMITED Director 2016-11-30 CURRENT 1998-09-04 Active
KELLY HEWITSON NUFINS LIMITED Director 2012-12-31 CURRENT 1966-04-26 Dissolved 2015-03-17
KELLY HEWITSON GJP HOLDINGS LIMITED Director 2012-12-31 CURRENT 2005-02-01 Active
KELLY HEWITSON UNIVERSAL SEALANTS (U.K.) LIMITED Director 2012-12-31 CURRENT 1980-04-30 Active
KELLY HEWITSON PITCHMASTIC PMB LIMITED Director 2012-10-10 CURRENT 2006-05-23 Active
NICHOLAS RONALD SIMPSON FIBREGRID LIMITED Director 2016-12-01 CURRENT 2001-02-05 Active
NICHOLAS RONALD SIMPSON PITCHMASTIC PMB LIMITED Director 2012-10-10 CURRENT 2006-05-23 Active
NICHOLAS RONALD SIMPSON GJP HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-02-01 Active
NICHOLAS RONALD SIMPSON NUFINS LIMITED Director 1996-05-08 CURRENT 1966-04-26 Dissolved 2015-03-17
NICHOLAS RONALD SIMPSON UNIVERSAL SEALANTS (U.K.) LIMITED Director 1994-04-20 CURRENT 1980-04-30 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22SH19Statement of capital on 2020-12-22 GBP 1
2020-12-01SH20Statement by Directors
2020-12-01CAP-SSSolvency Statement dated 20/11/20
2020-12-01RES13Resolutions passed:
  • Cancel share prem a/c 20/11/2020
  • Resolution of reduction in issued share capital
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROTHERY
2019-02-22AP01DIRECTOR APPOINTED DAVID CHARLES DENNSTEADT
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTER REIF
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ
2017-03-16AP01DIRECTOR APPOINTED KELLY HEWITSON
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-02AP01DIRECTOR APPOINTED MRS KELLY HEWITSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RICE
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-04AUDAUDITOR'S RESIGNATION
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-17AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STEWART PARKIN
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-19AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROTHERY / 30/01/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART PARKIN / 30/01/2014
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-02-19AR0130/01/13 FULL LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-01-31AR0130/01/12 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-16AR0111/06/11 FULL LIST
2010-12-23AUDAUDITOR'S RESIGNATION
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM THE MALTINGS 98 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU
2010-12-23AP01DIRECTOR APPOINTED RONALD ALBERT RICE
2010-12-23AP01DIRECTOR APPOINTED EDWARD WILNSLOW MOORE
2010-12-23AP01DIRECTOR APPOINTED NICHOLAS ROLAND SIMPSON
2010-12-23AP01DIRECTOR APPOINTED DAVID POYNTER REIF
2010-12-23AP01DIRECTOR APPOINTED NEIL BENNETT
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD MAYLOR
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MAYLOR
2010-12-09RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-12-09RES02REREG PLC TO PRI; RES02 PASS DATE:09/12/2010
2010-12-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-12-09CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-11AR0111/06/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 12 WHITBARROW ROAD LYMM CHESHIRE WA13 9AF
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROTHERY / 10/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART PARKIN / 10/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GARY MAYLOR / 10/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 01/06/2010
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-24363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-31363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-03363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-01363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-09363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-11288aNEW DIRECTOR APPOINTED
2003-01-10RES02REREG PRI-PLC 17/12/02
2003-01-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-01-10CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2003-01-1043(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-01-10AUDRAUDITORS' REPORT
2003-01-10AUDSAUDITORS' STATEMENT
2003-01-10BSBALANCE SHEET
2003-01-1043(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-1888(2)RAD 27/09/02--------- £ SI 496200@.1=49620 £ IC 380/50000
2002-10-17RES04NC INC ALREADY ADJUSTED 26/09/02
2002-10-17123£ NC 1000/50000 26/09/02
2002-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-04363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-16288aNEW DIRECTOR APPOINTED
2002-01-10RES13SUBDIVISION 14/12/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to PIPELINE AND DRAINAGE SYSTEMS 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 PIPELINE AND DRAINAGE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIPELINE AND DRAINAGE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Intangible Assets
Patents
We have not found any records of PIPELINE AND DRAINAGE SYSTEMS LIMITED registering or being granted any patents
Domain Names

PIPELINE AND DRAINAGE SYSTEMS LIMITED owns 2 domain names.

pds-drainage.co.uk   pds-enviro.co.uk  

Trademarks
We have not found any records of PIPELINE AND DRAINAGE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPELINE AND DRAINAGE SYSTEMS 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 (46130 - Agents involved in the sale of timber and building materials) as PIPELINE AND DRAINAGE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPELINE AND DRAINAGE SYSTEMS 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 PIPELINE AND DRAINAGE SYSTEMS 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 PIPELINE AND DRAINAGE SYSTEMS LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode SE1 2RD