UKBizDB.co.uk

A. & F. PILBEAM CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & F. Pilbeam Construction Limited. The company was founded 16 years ago and was given the registration number 06571153. The firm's registered office is in SOUTHWICK. You can find them at 81 Underdown Road, , Southwick, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A. & F. PILBEAM CONSTRUCTION LIMITED
Company Number:06571153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:81 Underdown Road, Southwick, West Sussex, BN42 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director01 December 2010Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director08 June 2022Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director21 April 2008Active
1 Normandy Road, Worthing, BN14 7DX

Secretary26 August 2008Active
81, Underdown Road, Southwick, BN42 4HA

Secretary05 January 2009Active
Hasfield 21 The Avenue, Shoreham By Sea, BN43 5GJ

Secretary21 April 2008Active
81, Underdown Road, Southwick, United Kingdom, BN42 4HA

Director13 July 2009Active
81, Underdown Road, Southwick, United Kingdom, BN42 4HA

Director13 July 2009Active

People with Significant Control

Mr Simon Philip Pilbeam
Notified on:07 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Suite 2 2nd Floor, Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-17Address

Change registered office address company with date old address new address.

Download
2023-02-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-02-17Insolvency

Liquidation voluntary statement of affairs.

Download
2023-02-17Resolution

Resolution.

Download
2022-09-01Accounts

Accounts with accounts type small.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2021-09-02Accounts

Accounts with accounts type small.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type small.

Download
2018-06-11Mortgage

Mortgage satisfy charge full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Mortgage

Mortgage satisfy charge full.

Download
2018-01-04Mortgage

Mortgage satisfy charge full.

Download
2017-09-01Accounts

Accounts with accounts type full.

Download
2017-04-26Document replacement

Second filing of secretary termination with name.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Officers

Termination secretary company with name termination date.

Download
2016-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.