PIMS OF LONDON LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Pims Of London Ltd

PIMS OF LONDON LIMITED was founded on 2006-10-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Pims Of London 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

PIMS OF LONDON LIMITED

Legal Registered Office

ROTTERDAM HOUSE
116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
Other companies in NE1

Previous Names

PIPELINE INTEGRITY MANAGEMENT SERVICES LIMITED

29/05/2007

Filing Information

Company Number		05968289
Company ID Number		05968289
Date formed		2006-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB926273123

Last Datalog update:	2024-12-05 08:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PIMS OF LONDON LIMITED
The accountancy firm based at this address is FORBES YOUNG ACCOUNTANCY LTD

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Company Officers of PIMS OF LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
TRENT BRADEN ACKHURST	Company Secretary	2007-11-03
TRENT BRADEN ACKHURST	Director	2007-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN HENRY MATTHEWS	Director	2007-11-03	2018-06-15
WILLIAM FRANK REES	Director	2006-10-16	2012-06-08
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2006-10-16	2008-10-16

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.

Date	Document Type	Document Description
2024-11-28		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-02-17		Director's details changed for Mr Trent Braden Ackhurst on 2023-02-17
2023-01-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-01-19		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-11-11	PSC07	CESSATION OF TRENT BRADEN ACKHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10	PSC02	Notification of Linestar Integrity Services Llc as a person with significant control on 2021-04-19
2021-03-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-11-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	PSC04	Change of details for Mr Trent Braden Ackhurst as a person with significant control on 2018-05-01
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENRY MATTHEWS
2018-06-15	PSC07	CESSATION OF RICHARD JOHN HENRY MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 113.2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 113.2
2016-01-06	SH01	30/10/15 STATEMENT OF CAPITAL GBP 113.20
2016-01-06	RES13	Resolutions passed: Re-bonus issue 30/10/2015
2015-12-21	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 38.2
2014-12-23	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-12-23	SH08	Change of share class name or designation
2014-12-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 40
2013-12-23	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REES
2012-06-21	SH08	Change of share class name or designation
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-11-07	CH01	Director's details changed for Trent Braden Ackhurst on 2011-10-16
2011-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK REES / 16/10/2011
2011-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENRY MATTHEWS / 16/10/2011
2011-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRENT BRADEN ACKHURST / 16/10/2011
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2010-12-23	AR01	16/10/10 FULL LIST
2010-07-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	16/10/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRENT BRADEN ACKHURST / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK REES / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRY MATTHEWS / 05/01/2010
2009-02-10	88(2)	CAPITALS NOT ROLLED UP
2009-01-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-20	288b	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-26	88(2)	AD 15/07/08 GBP SI 72@0.1=7.2 GBP IC 9.2/16.4
2008-08-06	88(2)	AD 15/07/08 GBP SI 12@0.1=1.2 GBP IC 8/9.2
2008-08-04	RES01	ADOPT ARTICLES 03/07/2008
2008-08-04	RES12	VARYING SHARE RIGHTS AND NAMES
2008-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-21	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW SECRETARY APPOINTED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-29	CERTNM	COMPANY NAME CHANGED PIPELINE INTEGRITY MANAGEMENT SE RVICES LIMITED CERTIFICATE ISSUED ON 29/05/07
2006-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PIMS OF LONDON 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 PIMS OF LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-04	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-30	£ 30,101
Creditors Due After One Year	2012-04-30	£ 30,101
Creditors Due After One Year	2011-04-30	£ 10,013
Creditors Due Within One Year	2013-04-30	£ 141,942
Creditors Due Within One Year	2012-04-30	£ 338,931
Creditors Due Within One Year	2012-04-30	£ 338,931
Creditors Due Within One Year	2011-04-30	£ 192,001

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 PIMS OF LONDON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-04-30	£ 41,291
Current Assets	2013-04-30	£ 307,206
Current Assets	2012-04-30	£ 506,991
Current Assets	2012-04-30	£ 506,991
Current Assets	2011-04-30	£ 304,277
Debtors	2013-04-30	£ 307,136
Debtors	2012-04-30	£ 506,991
Debtors	2012-04-30	£ 506,991
Debtors	2011-04-30	£ 262,986
Fixed Assets	2013-04-30	£ 3,698
Fixed Assets	2012-04-30	£ 6,611
Fixed Assets	2012-04-30	£ 6,611
Fixed Assets	2011-04-30	£ 11,463
Shareholder Funds	2013-04-30	£ 168,962
Shareholder Funds	2012-04-30	£ 144,570
Shareholder Funds	2012-04-30	£ 144,570
Shareholder Funds	2011-04-30	£ 113,726
Tangible Fixed Assets	2013-04-30	£ 1,198
Tangible Fixed Assets	2012-04-30	£ 4,111
Tangible Fixed Assets	2012-04-30	£ 4,111
Tangible Fixed Assets	2011-04-30	£ 8,963

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PIMS OF LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIMS OF LONDON LIMITED

Trademarks

We have not found any records of PIMS OF LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIMS OF LONDON 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 (70229 - Management consultancy activities other than financial management) as PIMS OF LONDON LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PIMS OF LONDON 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 PIMS OF LONDON 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 PIMS OF LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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