Company Information for PILBEAM CONSTRUCTION SERVICES LIMITED
81 UNDERDOWN ROAD, SOUTHWICK, BRIGHTON, BN42 4HA,
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Company Registration Number
08539487
Private Limited Company
Active |
Company Name | ||
---|---|---|
PILBEAM CONSTRUCTION SERVICES LIMITED | ||
Legal Registered Office | ||
81 UNDERDOWN ROAD SOUTHWICK BRIGHTON BN42 4HA Other companies in BN42 | ||
Previous Names | ||
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Company Number | 08539487 | |
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Company ID Number | 08539487 | |
Date formed | 2013-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB397365739 |
Last Datalog update: | 2024-05-05 07:35:12 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PHILIP PILBEAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN BOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMBISTER DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
PILBEAM SPECIAL PROJECTS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
UNDERDOWN DEVELOPMENTS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
A. & F. PILBEAM CONSTRUCTION LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Liquidation | |
PILBEAM HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
CAMERON FIELDS LIMITED | Director | 1991-09-09 | CURRENT | 1957-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP PILBEAM | ||
CESSATION OF SIMON PHILIP PILBEAM AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pilbeam Holdings Limited as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
27/02/23 STATEMENT OF CAPITAL GBP 50000 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
DIRECTOR APPOINTED MR ALAN CORBETT | ||
DIRECTOR APPOINTED MR ANDREW JOHN ARROW | ||
AP01 | DIRECTOR APPOINTED MR ALAN CORBETT | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/14 TO 28/02/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 PILBEAM CONSTRUCTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PILBEAM CONSTRUCTION SERVICES LIMITED are:
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. |