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The Open Database Of The Corporate World

A. & F. PILBEAM CONSTRUCTION LIMITED

Company Number
06571153
Status
Active
Incorporation Date
21 April 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Philip Pilbeam
Registered Address
  • 81 Underdown Road
  • Southwick
  • BN42 4HA
  • West Sussex
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Sep 2017 (UK Crown Copyright)

Financial Transactions

11 payments from government totalling £386,928 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-07 Mr Simon Philip Pilbeam controls United Kingdom flag A. & F. PILBEAM CONSTRUCTION LIMITED (United Kingdom, 21 Apr 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-01 Annual Accounts Full accounts made up to 2017-02-28 details
2017-04-26 Filing dated 26 April 2017 Second filing for the termination of Iain Boyd as a secretary details
2017-04-21 Confirmation Statement Confirmation statement made on 2017-04-21 with updates details
2017-04-04 Termination of appointment of secretary Termination of appointment of Iain Boyd as a secretary on 2017-03-31 details
2016-10-03 Registration of a charge Registration of charge 065711530003, created on 2016-09-30 details
2016-08-30 Annual Accounts Full accounts made up to 2016-02-28 details
2016-07-25 Registration of a charge Registration of charge 065711530002, created on 2016-07-06 details
2016-05-16 Annual Return Annual return made up to 2016-04-21 with full list of shareholders details
2015-10-03 Annual Accounts Full accounts made up to 2015-02-28 details
2015-04-28 Annual Return Annual return made up to 2015-04-21 with full list of shareholders details
2014-11-25 Annual Accounts Full accounts made up to 2014-02-28 details
2014-05-21 Annual Return Annual return made up to 2014-04-21 with full list of shareholders details
2014-03-10 Termination of appointment of director Termination of appointment of George Potter as a director details
2013-11-28 Annual Accounts Full accounts made up to 2013-02-28 details
2013-05-14 Annual Return Annual return made up to 2013-04-21 with full list of shareholders details
2012-07-27 Annual Accounts Full accounts made up to 2012-02-29 details
2012-04-26 Annual Return Annual return made up to 2012-04-21 with full list of shareholders details
2011-11-30 Change of director's details Director's details changed for Mr George Michael Potter on 2011-11-29 details
2011-11-29 Change of director's details Director's details changed for Mr George Michael Potter on 2011-11-29 details
2011-11-29 Change of secretary's details Secretary's details changed for Iain Boyd on 2011-11-29 details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2017

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