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Home > England & Wales Companies > P B CONSTRUCTION CONSULTANTS LIMITED
Company Information for

P B CONSTRUCTION CONSULTANTS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08169183
Private Limited Company
Liquidation

Company Overview

About P B Construction Consultants Ltd
P B CONSTRUCTION CONSULTANTS LIMITED was founded on 2012-08-06 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". P B Construction Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
P B CONSTRUCTION CONSULTANTS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM12
 
Filing Information
Company Number 08169183
Company ID Number 08169183
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-15 23:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P B CONSTRUCTION CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of P B CONSTRUCTION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRIAN PERRY
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY DAVID LAND
Director 2012-08-06 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRIAN PERRY P B RECRUITMENT CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-03-23 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
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 7a Radford Crescent Billericay CM12 0DU England
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-23
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Squire House 81-87 High Street Billericay Essex CM12 9AS
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-26AAMDAmended account full exemption
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRIAN PERRY
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID LAND
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 14 Broadway Rainham Essex RM13 9YW
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0124/07/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA01Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-07-24AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to P B CONSTRUCTION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-30
Notices to2019-08-30
Appointmen2019-08-30
Fines / Sanctions
No fines or sanctions have been issued against P B CONSTRUCTION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P B CONSTRUCTION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 P B CONSTRUCTION CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of P B CONSTRUCTION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P B CONSTRUCTION CONSULTANTS LIMITED
Trademarks
We have not found any records of P B CONSTRUCTION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P B CONSTRUCTION CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as P B CONSTRUCTION CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where P B CONSTRUCTION CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyP B CONSTRUCTION CONSULTANTS LIMITEDEvent Date2019-08-30
 
Initiating party Event TypeNotices to
Defending partyP B CONSTRUCTION CONSULTANTS LIMITEDEvent Date2019-08-30
 
Initiating party Event TypeAppointmen
Defending partyP B CONSTRUCTION CONSULTANTS LIMITEDEvent Date2019-08-30
Name of Company: P B CONSTRUCTION CONSULTANTS LIMITED Company Number: 08169183 Trading Name: P B Construction Services Limited Nature of Business: Payroll Services Registered office: Squire House, 81-…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P B CONSTRUCTION CONSULTANTS 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 P B CONSTRUCTION CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.