Pipeplane Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 220 days

Confirmation statement

last made up 2025-04-14 · next due 2026-04-2858 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Datnow, James Sean Morris · Director appointed 1999-04-28
• Bowden, Derek Frank · Director appointed 1999-04-28
• Willacy, Mark Stuart · Director appointed 1999-04-28 resigned 2003-06-16
• Horsewood, Kevin Michael · Director appointed 1999-04-28 resigned 2003-06-16
• Bourne, Michael John · Secretary appointed 1999-04-28 resigned 1999-04-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-04-14 resigned 1999-04-28
• Instant Companies Limited · Corporate Nominee Director appointed 1999-04-14 resigned 1999-04-28

People with significant control (1)

• Mr James Sean Morris Datnow Active
  Individual Psc · British · resident in England · born 9/1969 · notified 2017-04-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 037522670005
  Held by Shawbrook Bank Limited
  Created 2015-03-11
  Freehold property known as flat 1-6, 83 penkett road, wallasey, merseyside, CH45 7QQ and leasehold property known as 5 the warren club, 147 grove road, wallasey, merseyside, CH45 0JD including all buildings, fixtures and fittings, the related rights and the goodwill.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-26
  Flat 5 the warren 197 grove road, wallasey, wirral t/no MS493740 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-13
  F/H property k/a 83 penkett road wallasey CH45 7QQ t/no CH68473. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-22
  83 penkett road wallasey wirral CH45 7QQ the goodwill of any business all plant machinery and fixtures and any rents due in respect of the property together with a floating charge over any unattached plant machinery chattels and goods.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-06
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-13 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-01-30 Total-exemption-full accounts AA Accounts
• 2025-09-19 Change registered office address company with date old address new address AD01 Address
• 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Total-exemption-full accounts AA Accounts
• 2024-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-17 Total-exemption-full accounts AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Total-exemption-full accounts AA Accounts
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Total-exemption-full accounts AA Accounts
• 2021-04-30 Total-exemption-full accounts AA Accounts
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.