Active - Proposal to Strike off
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Company Information for COPPER PIPE SUPPLY LIMITED
ADMIN, CAPEL TABOR NANTYFFIN ROAD, LLANSAMLET, SWANSEA, SA7 9RD,
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Company Registration Number
 06306842 Private Limited Company
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Company Overview
About Copper Pipe Supply Ltd
COPPER PIPE SUPPLY LIMITED was founded on 2007-07-09 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Copper Pipe Supply Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| COPPER PIPE SUPPLY LIMITED | |
| Legal Registered Office | |
| ADMIN CAPEL TABOR NANTYFFIN ROAD LLANSAMLET SWANSEA SA7 9RD Other companies in W3 | |
Filing Information
| Company Number | 06306842 | |
|---|---|---|
| Company ID Number | 06306842 | |
| Date formed | 2007-07-09 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-03-07 00:40:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPER PIPE SUPPLY LIMITED
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Company Officers of COPPER PIPE SUPPLY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESLAM NABIL MOHAMED YASSIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOSTAFA MOHAMED DAOUD HUSSEIN |
Director | ||
MOSTAFA MOHAMED DAOUD HUSSEIN |
Company Secretary | ||
AMR FADL |
Director | ||
ESLAM NABIL MOHAMED YASSIN |
Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MOSTAFA MOHAMED DAOUD HUSSEIN | ||
| DIRECTOR APPOINTED MR MOSTAFA MOHAMED DAOUD HUSSEIN | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| Compulsory strike-off action has been suspended | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSTAFA MOHAMED DAOUD HUSSEIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED SAYED SHEHATA FARGHALY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MOSTAFA HUSSEIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM Office-7, 35-37 Ludgate Hill London EC4M 7JN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR AHMED SAYED SHEHATA FARGHALY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 183-189 the Vale London W3 7RW | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSTAFA MOHAMED DAOUD HUSSEIN | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-07-31 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ESLAM NABIL MOHAMED YASSIN | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MOSTAFA MOHAMED DAOUD HUSSEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMR FADL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOSTAFA HUSSEIN | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMR FADL / 01/10/2009 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ESLAM YASSIN | |
| 288a | DIRECTOR APPOINTED AMR FADL | |
| 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
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
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Licences & Regulatory approval
We could not find any licences issued to COPPER PIPE SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COPPER PIPE SUPPLY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COPPER PIPE SUPPLY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.72 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.68 | 9 |
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
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 231,446 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 220,981 |
Creditors and other liabilities
Filed Financial Reports
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 COPPER PIPE SUPPLY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 10,000 |
| Cash Bank In Hand | 2012-08-01 | £ 5,124 |
| Cash Bank In Hand | 2011-08-01 | £ 7,150 |
| Current Assets | 2012-08-01 | £ 272,033 |
| Current Assets | 2011-08-01 | £ 260,464 |
| Debtors | 2012-08-01 | £ 147,698 |
| Debtors | 2011-08-01 | £ 253,314 |
| Fixed Assets | 2012-08-01 | £ 158 |
| Fixed Assets | 2011-08-01 | £ 197 |
| Shareholder Funds | 2012-08-01 | £ 40,745 |
| Shareholder Funds | 2011-08-01 | £ 39,680 |
| Stocks Inventory | 2012-08-01 | £ 119,211 |
| Tangible Fixed Assets | 2012-08-01 | £ 158 |
| Tangible Fixed Assets | 2011-08-01 | £ 197 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COPPER PIPE SUPPLY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPPER PIPE SUPPLY LIMITED
Income
Government Income
We have not found government income sources for COPPER PIPE SUPPLY 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 COPPER PIPE SUPPLY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPPER PIPE SUPPLY 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.
Import/Export of Goods
Goods imported/exported by COPPER PIPE SUPPLY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39221000 | Baths, shower-baths, sinks and washbasins, of plastics | ||
| 39221000 | Baths, shower-baths, sinks and washbasins, of plastics | ||
| 85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPER PIPE SUPPLY 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 COPPER PIPE SUPPLY 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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