PPIY Limited

Company Name	PPIY Limited
Directors	Mark Druery and Graham Saxton
Company Status	Active
Company Number	06456444
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Mark Druery
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	63 St. Pauls Terrace York YO24 4BJ

Director Name	Mr Graham Saxton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Appletree Cottage Scrayingham York YO41 1JD

Director Name	John Arthur Ives
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	78 Lycett Road Dringhouses York North Yorkshire YO24 1NB

Director Name	Stephen Loton Parry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	109 Bramley Garth York North Yorkshire YO31 0PQ

Director Name	Stephen Richard Potts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Robison House Lang Road Bishopthorpe York YO23 2QJ

Director Name	Mr Stephen Anthony Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	37 Windmill Lane York YO10 3LG

Secretary Name	Stephen Richard Potts
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robison House Lang Road Bishopthorpe York YO23 2QJ

Contact

Website	ppiy.co.uk
Telephone	01904 623034
Telephone region	York

Location

Registered Address	S8, The Catalyst Baird Lane York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road

Shareholders

25 at £1	Graham Saxton 25.00% Ordinary F
25 at £1	Mark Druery 25.00% Ordinary E
25 at £1	Stephen Anthony Young 25.00% Ordinary D
25 at £1	Stephen Richard Potts 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£59,549
Cash	£152,870
Current Liabilities	£356,253

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (7 months, 4 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 September 2019	Director's details changed for Mr Graham Saxton on 9 September 2019 (2 pages)
14 May 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
7 May 2019	Registered office address changed from Suite 59 the Catalyst Baird Lane York YO10 5GA England to S9 the Catalyst Baird Lane York YO10 5GA on 7 May 2019 (1 page)
3 April 2019	Registered office address changed from 94 the Mount York North Yorkshire YO24 1AR to Suite 59 the Catalyst Baird Lane York YO10 5GA on 3 April 2019 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
26 November 2018	Purchase of own shares. (3 pages)
26 November 2018	Cancellation of shares. Statement of capital on 1 September 2018 GBP 75 (4 pages)
6 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
9 June 2016	Termination of appointment of Stephen Richard Potts as a director on 1 June 2016 (1 page)
9 June 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 100 (7 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 100 (7 pages)
9 June 2016	Termination of appointment of Stephen Richard Potts as a secretary on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Stephen Richard Potts as a director on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Stephen Richard Potts as a secretary on 1 June 2016 (1 page)
9 June 2016	Purchase of own shares. (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (8 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (8 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (8 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 01/06/2014 (38 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 01/06/2014 (38 pages)
10 June 2014	Change of share class name or designation (2 pages)
10 June 2014	Change of share class name or designation (2 pages)
2 June 2014	Appointment of Mr Graham Saxton as a director (2 pages)
2 June 2014	Appointment of Mr Graham Saxton as a director (2 pages)
2 June 2014	Termination of appointment of Stephen Parry as a director (1 page)
2 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 125 (4 pages)
2 June 2014	Termination of appointment of Stephen Parry as a director (1 page)
2 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 125 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 125 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (8 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (8 pages)
20 June 2013	Purchase of own shares. (3 pages)
20 June 2013	Purchase of own shares. (3 pages)
20 June 2013	Cancellation of shares. Statement of capital on 20 June 2013 GBP 100 (5 pages)
20 June 2013	Cancellation of shares. Statement of capital on 20 June 2013 GBP 100 (5 pages)
13 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 June 2013	Termination of appointment of John Ives as a director (1 page)
6 June 2013	Termination of appointment of John Ives as a director (1 page)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (10 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (10 pages)
10 October 2012	Director's details changed for Stephen Anthony Young on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Stephen Anthony Young on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Stephen Anthony Young on 1 September 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 January 2012	Director's details changed for Stephen Richard Potts on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Stephen Richard Potts on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Stephen Richard Potts on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Stephen Richard Potts on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Stephen Richard Potts on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Stephen Richard Potts on 5 January 2012 (2 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
5 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 125 (7 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
5 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 125 (7 pages)
22 July 2011	Appointment of Mr Mark Druery as a director (2 pages)
22 July 2011	Appointment of Mr Mark Druery as a director (2 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 December 2009	Director's details changed for Stephen Loton Parry on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for John Arthur Ives on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Anthony Young on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Loton Parry on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for John Arthur Ives on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Stephen Richard Potts on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Richard Potts on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Anthony Young on 18 December 2009 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
10 March 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
12 January 2009	Return made up to 18/12/08; full list of members (5 pages)
12 January 2009	Return made up to 18/12/08; full list of members (5 pages)
4 February 2008	Ad 31/01/08--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2008	Ad 31/01/08--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2007	Incorporation (19 pages)
18 December 2007	Incorporation (19 pages)

PPIY Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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