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Home > England & Wales Companies > PRINCEBUILD LIMITED.
Company Information for

PRINCEBUILD LIMITED.

EMPSON ROAD, PETERBOROUGH, PE1 5UP,
Company Registration Number
01026522
Private Limited Company
Active

Company Overview

About Princebuild Limited.
PRINCEBUILD LIMITED. was founded on 1971-10-07 and has its registered office in Peterborough. The organisation's status is listed as "Active". Princebuild Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRINCEBUILD LIMITED.
 
Legal Registered Office
EMPSON ROAD
PETERBOROUGH
PE1 5UP
Other companies in PE1
 
Filing Information
Company Number 01026522
Company ID Number 01026522
Date formed 1971-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB330312517  
Last Datalog update: 2024-05-05 07:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCEBUILD LIMITED.
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Company Officers of PRINCEBUILD LIMITED.

Current Directors
Officer Role Date Appointed
STUART STANLEY PUDNEY
 Company Secretary 1992-01-02
DALE JOHN ASPLIN
 Director 2008-10-01
DEREK JOHN ASPLIN
 Director 1992-01-02
MARK DEREK ASPLIN
 Director 2008-10-01
PAUL BAKER
 Director 2017-04-06
JAMES MANNING
 Director 2017-11-22
JONATHAN MARK PUDNEY
 Director 2008-10-01
MATTHEW JAMES PUDNEY
 Director 2008-10-01
STUART STANLEY PUDNEY
 Director 1992-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART STANLEY PUDNEY PRINCEBUILD HOLDINGS LIMITED Company Secretary 1991-01-02 CURRENT 1985-11-27 Active
DALE JOHN ASPLIN PRINCEBUILD HOLDINGS LIMITED Director 2003-05-01 CURRENT 1985-11-27 Active
DEREK JOHN ASPLIN LAWRENCE DEVELOPMENTS LIMITED Director 2003-04-24 CURRENT 2003-04-17 Active
DEREK JOHN ASPLIN PRINCEBUILD HOLDINGS LIMITED Director 1991-01-02 CURRENT 1985-11-27 Active
MARK DEREK ASPLIN PRINCEBUILD HOLDINGS LIMITED Director 2003-05-01 CURRENT 1985-11-27 Active
JONATHAN MARK PUDNEY PRINCEBUILD HOLDINGS LIMITED Director 2003-05-01 CURRENT 1985-11-27 Active
MATTHEW JAMES PUDNEY PRINCEBUILD UK LIMITED Director 2015-05-09 CURRENT 2015-05-09 Active
MATTHEW JAMES PUDNEY PRINCEBUILD HOLDINGS LIMITED Director 2003-05-01 CURRENT 1985-11-27 Active
STUART STANLEY PUDNEY PRINCEBUILD HOLDINGS LIMITED Director 1991-01-02 CURRENT 1985-11-27 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
2024-04-19FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010265220014
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010265220013
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-20APPOINTMENT TERMINATED, DIRECTOR JAMES MANNING
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010265220014
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN ASPLIN
2021-03-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010265220013
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 15000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR JAMES MANNING
2017-12-07AP01DIRECTOR APPOINTED MR JAMES MANNING
2017-04-21AP01DIRECTOR APPOINTED MR PAUL BAKER
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-14AR0102/01/14 ANNUAL RETURN FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-24AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2013
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-17AR0102/01/12 ANNUAL RETURN FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUDNEY / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK ASPLIN / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ASPLIN / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2011
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2011
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-12AR0102/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUDNEY / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK ASPLIN / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ASPLIN / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2010
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-02363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED DALE JOHN ASPLIN
2008-11-26288aDIRECTOR APPOINTED MARK DEREK ASPLIN
2008-11-26288aDIRECTOR APPOINTED JONATHAN MARK PUDNEY
2008-11-26288aDIRECTOR APPOINTED MATTHEW JAMES PUDNEY
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-07363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-14363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-27363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-06-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-10RES13RE TRAN CAPITAL APPROVE 30/05/03
2003-06-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-09363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-30363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-31363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-04-13363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-05363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-06-08AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PRINCEBUILD LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRINCEBUILD LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-29 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-04-14 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1976-03-24 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1975-08-18 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1974-04-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1972-09-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1972-05-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 PRINCEBUILD LIMITED.

Intangible Assets
Patents
We have not found any records of PRINCEBUILD LIMITED. registering or being granted any patents
Domain Names

PRINCEBUILD LIMITED. owns 2 domain names.

princebuild.co.uk   princesolar.co.uk  

Trademarks
We have not found any records of PRINCEBUILD LIMITED. registering or being granted any trademarks
Income
Government Income

Government spend with PRINCEBUILD LIMITED.

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2015-12 GBP £2,606 Grants
City of Lincoln Council 2015-11 GBP £17,398 Siteworks
Babergh District Council 2015-6 GBP £3,362 Grants
City of Lincoln Council 2015-5 GBP £11,583 Siteworks
City of Lincoln Council 2015-3 GBP £1,530 Other Public Health Services
Norfolk County Council 2014-12 GBP £2,593 CONSTRUCTION COST-ADAPTATION/IMPROVEMENT BUILDING
Peterborough City Council 2014-10 GBP £121,863
Peterborough City Council 2014-9 GBP £96,690
Peterborough City Council 2014-8 GBP £2,337
East Lindsey District Council 2014-8 GBP £4,266 Other Income
Peterborough City Council 2014-7 GBP £11,821
City of Lincoln Council 2014-7 GBP £1,316 Improvement Grants
Peterborough City Council 2014-5 GBP £20,624
Wellingborough Council 2014-4 GBP £1,522
Rutland County Council 2014-3 GBP £10,541 Capital Grant Expenditure
Breckland Council 2014-3 GBP £4,805
Lincoln City Council 2014-3 GBP £11,700
Peterborough City Council 2014-2 GBP £15,338
South Holland District Coucnil 2014-1 GBP £7,500
Oxford City Council 2014-1 GBP £935 WESTHILL FARMHOUSE
Peterborough City Council 2014-1 GBP £12,888
Norfolk County Council 2014-1 GBP £18,950
Breckland Council 2013-12 GBP £3,850
Norfolk County Council 2013-12 GBP £30,324
Peterborough City Council 2013-11 GBP £24,270
Rutland County Council 2013-11 GBP £662 R & M of Plant Health & Safety
Peterborough City Council 2013-10 GBP £17,176
Rutland County Council 2013-10 GBP £2,392 R & M of Plant Health & Safety
Peterborough City Council 2013-9 GBP £41,730
Peterborough City Council 2013-8 GBP £33,583
Rutland County Council 2013-7 GBP £11,233 R & M of Plant Health & Safety
Cambridgeshire County Council 2013-7 GBP £1,522 Building Maintenance
Peterborough City Council 2013-7 GBP £17,310
Peterborough City Council 2013-6 GBP £25,508
Rutland County Council 2013-5 GBP £2,478 R & M of Plant Health & Safety
Huntingdonshire District Council 2013-5 GBP £3,351 Gen Building Mtce - Responsive
Essex County Council 2013-5 GBP £2,647
Cambridgeshire County Council 2013-4 GBP £785 Specialist equipment for service provision
Lincoln City Council 2013-4 GBP £17,632
Peterborough City Council 2013-4 GBP £64,917
South Holland District Coucnil 2013-3 GBP £20,595
Peterborough City Council 2013-3 GBP £52,837
Cambridgeshire County Council 2013-2 GBP £2,332 Joint / Partnership Funding
Peterborough City Council 2013-2 GBP £17,571
Peterborough City Council 2012-12 GBP £23,112
Cambridgeshire County Council 2012-11 GBP £559 Building Maintenance
Peterborough City Council 2012-11 GBP £61,784
Lincoln City Council 2012-10 GBP £4,466
Peterborough City Council 2012-10 GBP £198,875
Peterborough City Council 2012-9 GBP £203,298
Rutland County Council 2012-9 GBP £5,742 Capital Grant Expenditure
Peterborough City Council 2012-8 GBP £100,533
Peterborough City Council 2012-7 GBP £89,378
Peterborough City Council 2012-6 GBP £12,929
Peterborough City Council 2012-5 GBP £356,265
Cambridgeshire County Council 2012-4 GBP £2,381 Building Maintenance
Peterborough City Council 2012-4 GBP £244,113
Peterborough City Council 2012-3 GBP £619,795
Peterborough City Council 2012-2 GBP £109,011
Peterborough City Council 2012-1 GBP £175,208
Cambridgeshire County Council 2011-9 GBP £1,459 Building Maintenance
Cambridgeshire County Council 2011-8 GBP £8,471 Building Maintenance
Rutland County Council 2011-7 GBP £529 Capital Grant Expenditure
Boston Borough Council 2011-7 GBP £3,969 WORKS AT BOSTON CEMETERY 23/05/11
Huntingdonshire District Council 2011-6 GBP £609 Gen Building Mtce - Responsive
Cambridgeshire County Council 2011-6 GBP £725 Building Maintenance
Boston Borough Council 2011-6 GBP £17,195 ASS ROOM 22/03 UNBLOCK GUTTERIING
2011-4 GBP £16,063 Car Park Wall - high street
Borough Council of King's Lynn & West Norfolk 2011-4 GBP £1,781 Works
Rutland County Council 2011-4 GBP £1,017 Capital Grant Expenditure
Rutland County Council 2011-3 GBP £18,148 Capital Grant Expenditure
Boston Borough Council 2011-3 GBP £16,413 NEW WATER MAIN @ WYBERTON WST
Boston Borough Council 2011-2 GBP £2,675 works at guildhall
Boston Borough Council 2011-1 GBP £7,763 REMEDIAL WORKS TO CEMETERY LODGDE
Peterborough City Council 2011-1 GBP £124,220
Rutland County Council 2010-12 GBP £15,000 Capital Grant Expenditure
Boston Borough Council 2010-12 GBP £38,739
Boston Borough Council 2010-11 GBP £18,152
Rutland County Council 2010-10 GBP £9,970 Surveyors Fees
Rutland County Council 2010-9 GBP £2,116 Surveyors Fees
Rutland County Council 2010-8 GBP £4,069 Capital Grant Expenditure
Rutland County Council 2010-7 GBP £8,140 Surveyors Fees
Rutland County Council 2010-4 GBP £1,939 Capital Grant Expenditure
Boston Borough Council 0-0 GBP £56,891

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRINCEBUILD 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 PRINCEBUILD 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 PRINCEBUILD LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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