A. & F. Pilbeam Construction Limited

Company Registration Number: 06571153

Company registered in England and Wales

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A. & F. Pilbeam Construction Limited is a Private Company Limited by Shares first registered on 21 April 2008. Its current registered address is in Southwick, West Sussex.

Registered Address

81 UNDERDOWN ROAD
SOUTHWICK
WEST SUSSEX
BN42 4HA

There are 7 companies currently registered at this postcode, including this one.

All companies at BN42 4HA

Registration Data

Company Number

06571153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,697,252£1,383,757£1,473,908£2,973,275£1,830,585£1,830,766£0£0
of which Cash £357,056£27,193£188,448£374,134£378,478£44,725£0£0
Total Assets £2,697,252£1,383,757£1,473,908£2,973,275£1,830,585£1,830,766£0£0
Current Liabilities £2,264,442£1,031,016£1,199,361£2,771,758£1,711,526£1,759,046£0£0
Net Current Assets £432,810£352,741£274,547£201,517£119,059£71,720£0£0
Total Net Worth £432,810£352,741£239,547£166,517£119,059£71,720£0£0

Previous Names

No previous names

Company Officers

  • ARROW, Andrew John

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Estimator

    Month of birth: September 1965

    81
    Underdown Road
    Southwick
    West Sussex
    BN42 4HA
    United Kingdom

  • GILES, Scott Alan

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    81
    Underdown Road
    Southwick
    West Sussex
    BN42 4HA
    United Kingdom

  • PILBEAM, Simon Philip

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    81
    Underdown Road
    Southwick
    West Sussex
    BN42 4HA
    United Kingdom

  • AITKEN, Susan Lesley

    Secretary

    Appointed on 26 August 2008

    Resigned on 8 December 2008

    1 Normandy Road
    Worthing
    West Sussex
    BN14 7DX

  • BOYD, Iain

    Secretary

    Appointed on 5 January 2009

    Resigned on 27 January 2017

    Nationality: British

    81
    Underdown Road
    Southwick
    West Sussex
    BN42 4HA

  • SQUIRES, Peter Leslie

    Secretary

    Appointed on 21 April 2008

    Resigned on 26 August 2008

    Hasfield 21 The Avenue
    Shoreham By Sea
    West Sussex
    BN43 5GJ

  • POTTER, George Michael

    Director

    Appointed on 13 July 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    81
    Underdown Road
    Southwick
    West Sussex
    BN42 4HA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Category: Document replacement. Type: RP04TM02. Barcode: A63U92QY. Transaction: MzE3NDQ3OTE5MWFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5O3M. Transaction: MzE3NDAzNDc4OGFkaXF6a2N4.

  3. 4 April 2017 Termination of appointment of Iain Boyd as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63NCQ3U. Transaction: MzE3MjgwNjA2OGFkaXF6a2N4.

  4. 3 October 2016 Registration of charge 065711530003, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GTRMAP. Transaction: MzE1ODgzMDc0N2FkaXF6a2N4.

  5. 30 August 2016 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5DPANLF. Transaction: MzE1NTY4MTQ5MGFkaXF6a2N4.

  6. 25 July 2016 Registration of charge 065711530002, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BY6YQI. Transaction: MzE1MzU3MjIyOWFkaXF6a2N4.

  7. 16 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X575AJA8. Transaction: MzE0ODU3MTYwM2FkaXF6a2N4.

  8. 3 October 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GL1F7L. Transaction: MzEzMjE2OTY5N2FkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4690ZSI. Transaction: MzEyMjExMDk3MWFkaXF6a2N4.

  10. 25 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZRZ6. Transaction: MzExMTkzOTYzNWFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWFUI. Transaction: MzEwMDQzMzMzN2FkaXF6a2N4.

  12. 10 March 2014 Termination of appointment of George Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DFF4Q. Transaction: MzA5NTk0NTMxNWFkaXF6a2N4.

  13. 28 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M01CHN. Transaction: MzA4OTY3Mzk4NmFkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28DY09U. Transaction: MzA3Nzk3Nzk4MWFkaXF6a2N4.

  15. 27 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1DXMBGG. Transaction: MzA2MTQ4Nzg2N2FkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRY3N. Transaction: MzA1NjUzOTQ2OWFkaXF6a2N4.

  17. 30 November 2011 Director's details changed for Mr George Michael Potter on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH6RDZNA. Transaction: MzA0ODA2NjE1MWFkaXF6a2N4.

  18. 29 November 2011 Director's details changed for Mr George Michael Potter on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH6Q3ZNZ. Transaction: MzA0ODA2NjA2NWFkaXF6a2N4.

  19. 29 November 2011 Director's details changed for Mr Simon Philip Pilbeam on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH6M3ZNV. Transaction: MzA0ODA2NTg1MWFkaXF6a2N4.

  20. 29 November 2011 Director's details changed for Mr Scott Alan Giles on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH6GWZNI. Transaction: MzA0ODA2NTU5MGFkaXF6a2N4.

  21. 29 November 2011 Secretary's details changed for Iain Boyd on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH03. Barcode: XH6B2ZNJ. Transaction: MzA0ODA2NTIxM2FkaXF6a2N4.

  22. 28 October 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AV0ZBYP2. Transaction: MzA0NjI0NTA3OWFkaXF6a2N4.

  23. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF1L7THF. Transaction: MzAzNjAzMDA4OGFkaXF6a2N4.

  24. 6 December 2010 Appointment of Mr Andrew John Arrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4Y5PPP7. Transaction: MzAyODI3Mjc1NGFkaXF6a2N4.

  25. 8 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ8KEOVI. Transaction: MzAyNjYwMTQ3MGFkaXF6a2N4.

  26. 23 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBTIOHQ. Transaction: MzAyNTgxNjk0MGFkaXF6a2N4.

  27. 5 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XRCQVJQU. Transaction: MzAxNDkwNTgxNGFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Mr Simon Philip Pilbeam on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRCQTJQS. Transaction: MzAxNDg5NjQ4MGFkaXF6a2N4.

  29. 5 May 2010 Director's details changed for Mr George Michael Potter on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRCQUJQT. Transaction: MzAxNDg5NjQ4MmFkaXF6a2N4.

  30. 5 May 2010 Director's details changed for Mr Scott Alan Giles on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRCQSJQR. Transaction: MzAxNDg5NjQ3OWFkaXF6a2N4.

  31. 4 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9AS5H29. Transaction: MzAwODY2OTI3MmFkaXF6a2N4.

  32. 13 July 2009 Director appointed mr george michael potter [View PDF]

    Category: Officers. Type: 288a. Barcode: XT8RCBIU. Transaction: MjAzNjk4OTk0NmFkaXF6a2N4.

  33. 13 July 2009 Director appointed mr scott alan giles [View PDF]

    Category: Officers. Type: 288a. Barcode: XT94IBIE. Transaction: MjAzNjk5MDgyMmFkaXF6a2N4.

  34. 7 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUXT9NO. Transaction: MjAzMjQ0NTM4NGFkaXF6a2N4.

  35. 28 January 2009 Secretary appointed iain alfred herbert davey boyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AESRG6SL. Transaction: MjAyNDQwMzUzMWFkaXF6a2N4.

  36. 16 December 2008 Appointment terminated secretary susan aitken [View PDF]

    Category: Officers. Type: 288b. Barcode: A0YM25MN. Transaction: MjAyMDM3ODI3NWFkaXF6a2N4.

  37. 10 September 2008 Secretary appointed susan lesley aitken [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJAA30Y. Transaction: MjAxMzExMDMzM2FkaXF6a2N4.

  38. 10 September 2008 Appointment terminated secretary peter squires [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJAB30Z. Transaction: MjAxMzExMDE5OWFkaXF6a2N4.

  39. 28 July 2008 Accounting reference date shortened from 30/04/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0KKI1QN. Transaction: MjAwOTc4MDkzNmFkaXF6a2N4.

  40. 21 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV3NKYZZ. Transaction: MjAwMzY1MjE1M2FkaXF6a2N4.

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