Pips 1 Limited in Dartford, DA1 2AG

Description

Data updated on: 01-11-2023

04648822 is the reg. no. assigned to Pips 1 Limited. This firm was registered as a Private Limited Company on 2003-01-27. This firm has been present in this business for twenty one years. This enterprise may be reached at Adams & Moore House Instone Road in Dartford. The headquarters' post code assigned is DA1 2AG. The firm's registered with SIC code 70229 - Management consultancy activities other than financial management. Pips 1 Ltd reported its account information for the period that ended on 2023-01-31. Its latest annual confirmation statement was released on 2023-01-27.

There is one managing director currently managing this specific limited company, specifically Phillipa R. who's been carrying out the director's responsibilities for twenty one years. To support the directors in their duties, this limited company has been utilizing the expertise of Karl M. as a secretary since 2003.

Phillipa R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 003	318	-3 265	-3 701	-3 857

Balance Sheet
Cash Bank In Hand	1 057	3 285	146	165	547
Current Assets	5 963	12 093	1 126	326	1 010	476	7 022	9 828	12 110	12 699	8 775
Debtors	4 906	8 808	980	161	584
Net Assets Liabilities					-3 857	-2 858
Net Assets Liabilities Including Pension Asset Liability	-2 003	318	-3 265	-3 701
Tangible Fixed Assets	628	184	145	67	3

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-2 004	317	-3 266	-3 702	-3 858
Shareholder Funds	-2 003	318	-3 265	-3 701	-3 857

Other Financial Data
Creditors					4 991	3 334	5 178	5 383	5 409	5 346	4 980
Creditors Due Within One Year	8 472	11 925	4 509	4 094	4 991
Fixed Assets					3			233	286	681	790
Net Current Assets Liabilities	-2 509	168	-3 383	-3 768	-3 860	-2 858	1 844	4 445	6 701	7 353	3 795
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					-121
Provisions For Liabilities Charges	122	34	27
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		188	110
Tangible Fixed Assets Cost Or Valuation	2 066	2 136	1 896	1 896
Tangible Fixed Assets Depreciation	1 438	1 952	1 751	1 829	1 893
Tangible Fixed Assets Depreciation Charged In Period		573	149	78	64
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		59	350
Tangible Fixed Assets Disposals		118	350
Total Assets Less Current Liabilities	-1 881	352	-3 238	-3 701	-3 978	-2 858	1 844	4 678	6 987	8 034	4 585
Average Number Employees During Period								1	1	1

Company staff

Phillipa R.

Role: Director

Appointed: 27 January 2003

Latest update: 7 March 2024

Karl M.

Role: Secretary

Appointed: 27 January 2003

Latest update: 7 March 2024

People with significant control

Phillipa R.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 7 September 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	7 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 21 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	21 August 2013
Annual Accounts 4 October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	4 October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2022
Annual Accounts 9 September 2016
Date Approval Accounts	9 September 2016

Pips 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phillipa R.

Karl M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Phillipa R.

Accounts Documents

Company filings

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