Moller Pipe Limited

Company Name	Moller Pipe Limited
Directors	Howard Anthony Roche and Grace Elizabeth Roche
Company Status	Active
Company Number	03440652
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Howard Anthony Roche
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British,Irish
Status	Current
Appointed	14 December 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Ms Grace Elizabeth Roche
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Secretary Name	Helix Agencies Limited (Corporation)
Status	Current
Appointed	13 July 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	The Office 1 Steeple View Golcar Huddersfield HD7 4QJ

Director Name	Mr Gary John Fielding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton Lancashire BL7 0NE

Secretary Name	Sally Anne Fielding
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton BL7 0NE

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	James William Sheffield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Shorefield Mount Egerton Bolton Lancashire BL7 9EW

Director Name	James Robert John Hope
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2009)
Role	Engineer
Correspondence Address	37 Apley Castle Leegomery Telford Shropshire TF1 6RH

Director Name	Mr James William Sheffield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2018)
Role	Retired Director
Country of Residence	England
Correspondence Address	The Office 1 Steeple View Golcar Huddersfield HD7 4QJ

Director Name	Mr Jonathan William Roche
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	James William Sheffield 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with updates (3 pages)
20 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
17 April 2022	Termination of appointment of Jonathan William Roche as a director on 4 April 2022 (1 page)
14 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
1 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
14 June 2021	Appointment of Ms Grace Elizabeth Roche as a director on 7 June 2021 (2 pages)
25 February 2021	Unaudited abridged accounts made up to 30 June 2020 (12 pages)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 August 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
1 July 2019	Cessation of James William Sheffield as a person with significant control on 1 July 2019 (1 page)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 April 2019	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
18 December 2018	Appointment of Mr Howard Anthony Roche as a director on 14 December 2018 (2 pages)
29 August 2018	Registered office address changed from PO Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ to 15 Queen Square Leeds LS2 8AJ on 29 August 2018 (1 page)
22 June 2018	Termination of appointment of James William Sheffield as a director on 22 June 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
22 June 2018	Notification of Howard Anthony Roche as a person with significant control on 22 June 2018 (2 pages)
22 June 2018	Appointment of Mr Jonathan William Roche as a director on 22 June 2018 (2 pages)
4 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
25 September 2015	Director's details changed for James William Sheffield on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for James William Sheffield on 25 September 2015 (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
27 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 November 2014	Secretary's details changed for Helix Agencies Limited on 1 October 2014 (1 page)
1 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (4 pages)
1 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (4 pages)
1 November 2014	Secretary's details changed for Helix Agencies Limited on 1 October 2014 (1 page)
1 November 2014	Secretary's details changed for Helix Agencies Limited on 1 October 2014 (1 page)
18 June 2014	Registered office address changed from C/O Helix Agencies Limited the Media Centre Northumberland Street Huddersfield HD1 1RL England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from C/O Helix Agencies Limited the Media Centre Northumberland Street Huddersfield HD1 1RL England on 18 June 2014 (1 page)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Helix Agencies on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 23 September 2011 (1 page)
23 September 2011	Secretary's details changed for Helix Agencies on 1 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Helix Agencies on 1 September 2011 (2 pages)
23 September 2011	Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 23 September 2011 (1 page)
18 May 2011	Secretary's details changed for Helix Agencies on 17 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Helix Agencies on 17 May 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 December 2010	Appointment of a secretary (2 pages)
9 December 2010	Appointment of a secretary (2 pages)
3 November 2010	Secretary's details changed for Helix Agencies on 1 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Helix Agencies on 1 September 2010 (2 pages)
3 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Secretary's details changed for Helix Agencies on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for James William Sheffield on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for James William Sheffield on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for James William Sheffield on 1 September 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
18 August 2009	Director appointed james william sheffield (2 pages)
18 August 2009	Director appointed james william sheffield (2 pages)
11 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Appointment terminated director james hope (1 page)
28 July 2009	Appointment terminated director james hope (1 page)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Location of register of members (1 page)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
14 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 October 2006	Return made up to 21/09/06; full list of members (6 pages)
23 October 2006	Return made up to 21/09/06; full list of members (6 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 November 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 8 leatham royd manchester road marsden huddersfield HD7 6HA (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 8 leatham royd manchester road marsden huddersfield HD7 6HA (1 page)
25 October 2004	Return made up to 21/09/04; full list of members (6 pages)
25 October 2004	Return made up to 21/09/04; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 October 2003	Return made up to 21/09/03; full list of members (6 pages)
4 October 2003	Return made up to 21/09/03; full list of members (6 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 October 2002	Return made up to 21/09/02; full list of members (6 pages)
3 October 2002	Return made up to 21/09/02; full list of members (6 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 September 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 July 2001	Registered office changed on 20/07/01 from: sussex road sheffield south yorkshire S4 7YQ (1 page)
20 July 2001	Registered office changed on 20/07/01 from: sussex road sheffield south yorkshire S4 7YQ (1 page)
20 November 2000	Return made up to 26/09/00; full list of members (6 pages)
20 November 2000	Return made up to 26/09/00; full list of members (6 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (1 page)
20 July 2000	Registered office changed on 20/07/00 from: burnden works burnden road bolton BL3 2RB (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (1 page)
20 July 2000	Registered office changed on 20/07/00 from: burnden works burnden road bolton BL3 2RB (1 page)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 November 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
15 November 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
15 September 1999	Return made up to 26/09/99; full list of members (6 pages)
15 September 1999	Return made up to 26/09/99; full list of members (6 pages)
6 November 1998	Return made up to 26/09/98; full list of members (6 pages)
6 November 1998	Return made up to 26/09/98; full list of members (6 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
26 September 1997	Incorporation (10 pages)
26 September 1997	Incorporation (10 pages)

Moller Pipe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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