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Home > England & Wales Companies > JOHN PYE & SONS HOLDINGS LIMITED
Company Information for

JOHN PYE & SONS HOLDINGS LIMITED

JAMES SHIPSTONE HOUSE, RADFORD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7EA,
Company Registration Number
05195155
Private Limited Company
Active

Company Overview

About John Pye & Sons Holdings Ltd
JOHN PYE & SONS HOLDINGS LIMITED was founded on 2004-08-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". John Pye & Sons Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JOHN PYE & SONS HOLDINGS LIMITED
 
Legal Registered Office
JAMES SHIPSTONE HOUSE
RADFORD ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 7EA
Other companies in NG7
 
Filing Information
Company Number 05195155
Company ID Number 05195155
Date formed 2004-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 08:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PYE & SONS HOLDINGS LIMITED
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Company Officers of JOHN PYE & SONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN PYE
 Company Secretary 2004-08-02
ADAM JOHN WILLIAM PYE
 Director 2004-08-02
JOHN JOSEPH PYE
 Director 2004-08-02
MARGARET ANN PYE
 Director 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN PYE ADAM JAMES LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-10 Active
MARGARET ANN PYE STORAGE SPACE LIMITED Company Secretary 2004-08-09 CURRENT 2004-08-09 Active
MARGARET ANN PYE JOHN PYE & SONS LIMITED Company Secretary 1991-12-03 CURRENT 1990-12-03 Active
ADAM JOHN WILLIAM PYE NDA UK LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
ADAM JOHN WILLIAM PYE APEX ENFORCEMENT SERVICES LIMITED Director 2006-06-30 CURRENT 2003-08-22 Active
ADAM JOHN WILLIAM PYE ADAM JAMES LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
ADAM JOHN WILLIAM PYE STORAGE SPACE LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
ADAM JOHN WILLIAM PYE JOHN PYE & SONS LIMITED Director 1995-04-24 CURRENT 1990-12-03 Active
JOHN JOSEPH PYE ADAM JAMES LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
JOHN JOSEPH PYE STORAGE SPACE LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
JOHN JOSEPH PYE JOHN PYE & SONS LIMITED Director 1991-12-03 CURRENT 1990-12-03 Active
MARGARET ANN PYE APEX ENFORCEMENT SERVICES LIMITED Director 2009-10-01 CURRENT 2003-08-22 Active
MARGARET ANN PYE ADAM JAMES LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
MARGARET ANN PYE STORAGE SPACE LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MARGARET ANN PYE JOHN PYE & SONS LIMITED Director 1991-12-03 CURRENT 1990-12-03 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
2024-08-05CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-05-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-03-0826/02/24 STATEMENT OF CAPITAL GBP 1000
2023-08-25CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 502
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 502
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 502
2015-08-26AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 502
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0102/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0102/08/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0102/08/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WILLIAM PYE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN PYE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PYE / 23/02/2010
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANN PYE on 2010-02-23
2009-08-10363aReturn made up to 02/08/09; full list of members
2009-05-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-14363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-05-27225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-04-29SASHARES AGREEMENT OTC
2005-04-29RES04NC INC ALREADY ADJUSTED 19/04/05
2005-04-29123£ NC 2/1000 19/04/05
2005-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-29RES13RE:APP SH CAP ACQUISITI 19/04/05
2005-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-2988(2)RAD 19/04/05--------- £ SI 500@1=500 £ IC 2/502
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 JOHN PYE & SONS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 1,002
Shareholder Funds 2012-07-31 £ 1,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN PYE & SONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN PYE & SONS HOLDINGS LIMITED
Trademarks
We have not found any records of JOHN PYE & SONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PYE & SONS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as JOHN PYE & SONS HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOHN PYE & SONS HOLDINGS 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 JOHN PYE & SONS HOLDINGS 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 JOHN PYE & SONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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 NG7 7EA