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Home > England & Wales Companies > P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD
Company Information for

P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD

FENTON HOUSE FENTON WAY, SOUTHFIELDS, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TD,
Company Registration Number
09827476
Private Limited Company
Active

Company Overview

About P.i.p. Mechanical And Electrical Holdings Ltd
P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD was founded on 2015-10-16 and has its registered office in Basildon. The organisation's status is listed as "Active". P.i.p. Mechanical And Electrical Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM 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
P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD
 
Legal Registered Office
FENTON HOUSE FENTON WAY, SOUTHFIELDS
SOUTHFIELDS BUSINESS PARK
BASILDON
SS15 6TD
 
Previous Names
P.I.P. MECHANICAL AND ELECTRICAL LTD19/02/2018
Filing Information
Company Number 09827476
Company ID Number 09827476
Date formed 2015-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 10:47:01
Primary Source:Companies House
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Company Officers of P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GARY JOHN PASCOE
Company Secretary 2015-10-16
STEVEN JOHN BREWER
Director 2015-10-16
GARY JOHN PASCOE
Director 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BREWER PIP EOT LIMITED Director 2018-04-10 CURRENT 2018-04-10 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
2024-01-26APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BREWER
2024-01-26APPOINTMENT TERMINATED, DIRECTOR GARY JOHN PASCOE
2023-10-12CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-03AP03Appointment of Mr Christopher Hines as company secretary on 2021-01-26
2021-02-03TM02Termination of appointment of Gary John Pascoe on 2021-01-26
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-20SH0126/03/20 STATEMENT OF CAPITAL GBP 7188.57
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22AP01DIRECTOR APPOINTED MR JAMES WARD
2019-05-21AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-27PSC02Notification of Pip Eot Limited as a person with significant control on 2018-04-19
2018-09-27PSC07CESSATION OF STEVEN JOHN BREWER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23SH02Sub-division of shares on 2018-08-07
2018-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098274760002
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098274760001
2018-02-19RES15CHANGE OF COMPANY NAME 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED P.I.P. MECHANICAL AND ELECTRICAL LTD CERTIFICATE ISSUED ON 19/02/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD 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 P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD
Trademarks
We have not found any records of P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD. 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 (43290 - Other construction installation) as P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD 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 P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD 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 P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD 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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