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Home > England & Wales Companies > PEMBERTON BUILDING SUPPLIES LIMITED
Company Information for

PEMBERTON BUILDING SUPPLIES LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
01905043
Private Limited Company
Active

Company Overview

About Pemberton Building Supplies Ltd
PEMBERTON BUILDING SUPPLIES LIMITED was founded on 1985-04-15 and has its registered office in Blackburn. The organisation's status is listed as "Active". Pemberton Building Supplies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMBERTON BUILDING SUPPLIES LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in WN5
 
Filing Information
Company Number 01905043
Company ID Number 01905043
Date formed 1985-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407265953  
Last Datalog update: 2025-03-06 09:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON BUILDING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD
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Company Officers of PEMBERTON BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
LETITIA ANN DEAN
 Company Secretary 1991-04-25
BENJAMIN JONATHAN JORDAN DEAN
 Director 2003-01-22
LETITIA ANN DEAN
 Director 1997-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT DEAN
 Director 1991-04-25 2008-11-25
MICHAEL ANTHONY OSHEA
 Director 1991-04-25 1998-01-26
ROBERT FARRINGTON DEAN
 Director 1991-04-25 1993-08-25
PETER JONATHAN ROBINSON
 Director 1991-04-25 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LETITIA ANN DEAN GUTTERKING LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 Active
BENJAMIN JONATHAN JORDAN DEAN THE HEATING LAB LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-11-18
LETITIA ANN DEAN THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED Director 2018-03-16 CURRENT 1997-03-05 Active
LETITIA ANN DEAN LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED Director 2016-11-29 CURRENT 2010-09-27 Active - Proposal to Strike off
LETITIA ANN DEAN BLACKBURN CATHEDRAL TRUST Director 2014-03-13 CURRENT 2009-10-15 Active
LETITIA ANN DEAN GUTTERKING LIMITED Director 2013-06-26 CURRENT 1998-02-26 Active
LETITIA ANN DEAN BENETIMO LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
LETITIA ANN DEAN TAPS (NW) LIMITED Director 2003-02-04 CURRENT 2003-02-04 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
2025-03-05REGISTERED OFFICE CHANGED ON 05/03/25 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
2025-03-05Change of details for Gutterking Limited as a person with significant control on 2025-03-05
2025-02-13CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-09Register inspection address changed from Ship Canal House King Street Manchester M2 4WU England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2022-02-09AD02Register inspection address changed from Ship Canal House King Street Manchester M2 4WU England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM Richmond Hill Pemberton Wigan WN5 8AA
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM Richmond Hill Pemberton Wigan WN5 8AA
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-17CH01Director's details changed for Mrs Letitia Ann Dean on 2020-02-17
2020-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS LETITIA ANN DEAN on 2020-02-17
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 30015
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 30015
2016-06-29AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-08-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 30015
2015-06-26AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-26AD02Register inspection address changed from Mentor House, Ainsworth Street Ainsworth Street Blackburn Lancashire BB1 6AY to Ship Canal House King Street Manchester M2 4WU
2014-12-19AA01Current accounting period extended from 31/12/14 TO 31/01/15
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 30015
2014-07-14AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-11AR0108/06/12 ANNUAL RETURN FULL LIST
2012-09-11CH01Director's details changed for Benjamin Jonathan Jordan Dean on 2012-06-07
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AD02Register inspection address has been changed
2010-09-14AD03Register(s) moved to registered inspection location
2010-09-14AR0108/06/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-14363aRETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN DEAN
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-07-27363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12288aNEW DIRECTOR APPOINTED
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-12363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-02363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-26363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-07-31363sRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-04288bDIRECTOR RESIGNED
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-29363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1996-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-12363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/94
1995-07-14363sRETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1994-08-15363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1993-09-23288DIRECTOR RESIGNED
1993-09-23363(288)DIRECTOR RESIGNED
1993-09-23363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-12363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-14395PARTICULARS OF MORTGAGE/CHARGE
1991-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-26FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-26Return made up to 25/04/91; no change of members
1990-07-13Return made up to 08/06/90; full list of members
1990-07-04FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-22Return made up to 31/12/89; full list of members
1990-01-19Ad 01/12/89--------- si 15@1=15 ic 30000/30015
1990-01-19Notice of assignment of name or new name to shares
1990-01-19Statement of rights attached to allotted shares
1989-11-22New director appointed
1989-11-22Return made up to 31/12/88; full list of members
1989-11-22FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1989-04-03Return made up to 20/05/88; full list of members
1987-09-30Director resigned;new director appointed
1987-09-30Return made up to 06/05/87; full list of members
1987-09-30Accounts made up to 1986-12-31
1987-09-29Return made up to 30/09/86; full list of members
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0262390 Active Licenced property: R/O 113 CROW LANE WEST NEWTON-LE-WILLOWS GB WA12 9YN;PEMBERTON RICHMOND HILL WIGAN GB WN5 8AA. Correspondance address: PEMBERTON RICHMOND HILL WIGAN GB WN5 8AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PEMBERTON BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1986-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2015-01-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

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 PEMBERTON BUILDING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of PEMBERTON BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names

PEMBERTON BUILDING SUPPLIES LIMITED owns 2 domain names.

gutterking.co.uk   pbsdirect.co.uk  

Trademarks
We have not found any records of PEMBERTON BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FOURACRE LIMITED 2000-02-17 Outstanding

We have found 1 mortgage charges which are owed to PEMBERTON BUILDING SUPPLIES LIMITED

Income
Government Income
We have not found government income sources for PEMBERTON BUILDING SUPPLIES LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as PEMBERTON BUILDING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON BUILDING SUPPLIES LIMITED 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 PEMBERTON BUILDING SUPPLIES LIMITED 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 PEMBERTON BUILDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB1 6AY