Pippins Nursery (Leeds) Limited

Company Name	Pippins Nursery (Leeds) Limited
Director	Gillian Wendy Turner
Company Status	Active
Company Number	05203492
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Gillian Wendy Turner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51c Commercial Street Morley Leeds West Yorkshire LS27 8AG

Secretary Name	Mrs Gillian Wendy Turner
Nationality	British
Status	Current
Appointed	11 August 2004(same day as company formation)
Role	Medical Representative
Country of Residence	United Kingdom
Correspondence Address	51c Commercial Street Morley Leeds West Yorkshire LS27 8AG

Director Name	Mr Jeremy Adam Turner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	51c Commercial Street Morley Leeds West Yorkshire LS27 8AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2527722
Telephone region	Leeds

Location

Registered Address	51c Commercial Street Morley Leeds West Yorkshire LS27 8AG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gillian Wendy Turner 50.00% Ordinary
50 at £1	Jeremy Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,144
Cash	£24,069
Current Liabilities	£113,263

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

21 August 2006	Delivered on: 24 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 August 2006

Delivered on: 24 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 September 2018	Director's details changed for Mr Jeremy Adam Turner on 12 September 2018 (2 pages)
13 September 2018	Change of details for Mr Jeremy Adam Turner as a person with significant control on 12 September 2018 (2 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
21 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
11 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 September 2010	Director's details changed for Jeremy Adam Turner on 11 August 2010 (2 pages)
2 September 2010	Director's details changed for Jeremy Adam Turner on 11 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Mrs Gillian Wendy Turner on 11 August 2010 (1 page)
2 September 2010	Director's details changed for Gillian Wendy Turner on 11 August 2010 (2 pages)
2 September 2010	Director's details changed for Gillian Wendy Turner on 11 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Mrs Gillian Wendy Turner on 11 August 2010 (1 page)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
22 September 2009	Return made up to 11/08/09; full list of members (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from 1 kingfisher mews morley leeds west yorkshire LS27 8GT (1 page)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Registered office changed on 22/09/2009 from 1 kingfisher mews morley leeds west yorkshire LS27 8GT (1 page)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 11/08/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
6 January 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007	Return made up to 11/08/07; full list of members (2 pages)
10 September 2007	Return made up to 11/08/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Return made up to 11/08/06; full list of members (7 pages)
23 August 2006	Return made up to 11/08/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
7 March 2006	Return made up to 11/08/05; full list of members (7 pages)
7 March 2006	Return made up to 11/08/05; full list of members (7 pages)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
11 August 2004	Incorporation (16 pages)
11 August 2004	Incorporation (16 pages)