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Home > England & Wales Companies > PIPELINE INTEGRITY ENGINEERS UK LIMITED
Company Information for

PIPELINE INTEGRITY ENGINEERS UK LIMITED

Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL,
Company Registration Number
04611609
Private Limited Company
Liquidation

Company Overview

About Pipeline Integrity Engineers Uk Ltd
PIPELINE INTEGRITY ENGINEERS UK LIMITED was founded on 2002-12-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Pipeline Integrity Engineers Uk 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
PIPELINE INTEGRITY ENGINEERS UK LIMITED
 
Legal Registered Office
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Other companies in NE6
 
Filing Information
Company Number 04611609
Company ID Number 04611609
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263801216  
Last Datalog update: 2023-10-12 18:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPELINE INTEGRITY ENGINEERS UK LIMITED
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Company Officers of PIPELINE INTEGRITY ENGINEERS UK LIMITED

Current Directors
Officer Role Date Appointed
JANE VERONICA HASWELL
 Company Secretary 2002-12-10
JANE VERONICA HASWELL
 Director 2002-12-10
RICHARD METCALF HASWELL
 Director 2003-03-13
GARY SENIOR
 Director 2002-12-11
JACQUELINE SENIOR
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MEIROS JONES
 Director 2002-12-11 2012-03-31
WILLIAM PHILLIP JONES
 Director 2002-12-11 2012-03-31
GILLIAN CAROLINE TYERMAN
 Company Secretary 2002-12-09 2002-12-11
WILLIAM ERNEST ROBINSON
 Director 2002-12-09 2002-12-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE VERONICA HASWELL PIPELINE INTEGRITY ENGINEERS LIMITED Director 2001-08-06 CURRENT 1997-12-05 Active
RICHARD METCALF HASWELL RICHARD HASWELL LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
GARY SENIOR PIPELINE INTEGRITY ENGINEERS LIMITED Director 2001-10-05 CURRENT 1997-12-05 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
2023-10-12Final Gazette dissolved via compulsory strike-off
2023-07-12Voluntary liquidation. Notice of members return of final meeting
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Begbies Traynor (Central) Llp 4th Floor - Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 363 West Road Newcastle upon Tyne NE15 7NL England
2022-10-20600Appointment of a voluntary liquidator
2022-10-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-12
2022-10-20LIQ01Voluntary liquidation declaration of solvency
2022-09-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Termination of appointment of Jane Veronica Haswell on 2022-09-29
2022-09-29APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SENIOR
2022-09-29APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALF HASWELL
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SENIOR
2022-09-29TM02Termination of appointment of Jane Veronica Haswell on 2022-09-29
2022-09-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-01-09CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP England
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 262a Chillingham Road Newcastle upon Tyne NE6 5LQ
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SENIOR
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SENIOR
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD METCALF HASWELL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-17SH0101/04/17 STATEMENT OF CAPITAL GBP 400
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-03AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0109/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MEIROS JONES
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SENIOR / 01/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SENIOR / 01/12/2010
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-02AR0109/12/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SENIOR / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SENIOR / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIP JONES / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MEIROS JONES / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD METCALF HASWELL / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE VERONICA HASWELL / 02/01/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-21288aNEW DIRECTOR APPOINTED
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIPELINE INTEGRITY ENGINEERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-14
Resolution2022-10-14
Appointmen2022-10-14
Fines / Sanctions
No fines or sanctions have been issued against PIPELINE INTEGRITY ENGINEERS UK 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 INTEGRITY ENGINEERS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of PIPELINE INTEGRITY ENGINEERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPELINE INTEGRITY ENGINEERS UK LIMITED
Trademarks
We have not found any records of PIPELINE INTEGRITY ENGINEERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPELINE INTEGRITY ENGINEERS UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PIPELINE INTEGRITY ENGINEERS UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PIPELINE INTEGRITY ENGINEERS UK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPIPELINE INTEGRITY ENGINEERS UK LIMITEDEvent Date2022-10-14
 
Initiating party Event TypeResolution
Defending partyPIPELINE INTEGRITY ENGINEERS UK LIMITEDEvent Date2022-10-14
 
Initiating party Event TypeAppointmen
Defending partyPIPELINE INTEGRITY ENGINEERS UK LIMITEDEvent Date2022-10-14
Name of Company: PIPELINE INTEGRITY ENGINEERS UK LIMITED Company Number: 04611609 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPELINE INTEGRITY ENGINEERS UK 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 INTEGRITY ENGINEERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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