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Home > England & Wales Companies > D.G. PUDNEY & SONS (BUILDERS) LIMITED
Company Information for

D.G. PUDNEY & SONS (BUILDERS) LIMITED

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF,
Company Registration Number
01062973
Private Limited Company
Active

Company Overview

About D.g. Pudney & Sons (builders) Ltd
D.G. PUDNEY & SONS (BUILDERS) LIMITED was founded on 1972-07-27 and has its registered office in Hayes. The organisation's status is listed as "Active". D.g. Pudney & Sons (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.G. PUDNEY & SONS (BUILDERS) LIMITED
 
Legal Registered Office
C/O S W FRANKSON & CO
364 HIGH STREET
HARLINGTON
HAYES
MIDDLESEX
UB3 5LF
Other companies in UB3
 
Filing Information
Company Number 01062973
Company ID Number 01062973
Date formed 1972-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 08:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.G. PUDNEY & SONS (BUILDERS) LIMITED
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Company Officers of D.G. PUDNEY & SONS (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERALD PUDNEY
Company Secretary 1991-05-02
STEPHEN GERALD PUDNEY
Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY DAVID PUDNEY
Director 1991-05-02 2013-01-11
DAVID GERALD PUDNEY
Director 1991-05-02 2001-11-01
LILLIAN MARY PUDNEY
Director 1991-05-02 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GERALD PUDNEY D.G.P. (MAINTENANCE) LIMITED Company Secretary 1991-05-02 CURRENT 1983-11-07 Dissolved 2016-08-16
STEPHEN GERALD PUDNEY D G PUDNEY LIMITED Company Secretary 1991-04-02 CURRENT 1972-06-09 Dissolved 2014-04-14
STEPHEN GERALD PUDNEY D.G.P. (MAINTENANCE) LIMITED Director 1991-05-02 CURRENT 1983-11-07 Dissolved 2016-08-16

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
2018-08-01AA30/04/18 TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 12750
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-14AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 12750
2016-05-10AR0102/05/16 FULL LIST
2015-07-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 12750
2015-05-07AR0102/05/15 FULL LIST
2014-10-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 12750
2014-05-08AR0102/05/14 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX ENGLAND
2014-01-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-15AR0102/05/13 FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD PUDNEY / 01/05/2013
2013-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GERALD PUDNEY / 01/05/2013
2013-02-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PUDNEY
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD PUDNEY / 29/08/2012
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GERALD PUDNEY / 29/08/2012
2012-05-09AR0102/05/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0102/05/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-19AR0102/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD PUDNEY / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID PUDNEY / 01/10/2009
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PUDNEY / 01/05/2009
2008-12-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-05-06363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-05-16363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-02363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2001-11-16288bDIRECTOR RESIGNED
2001-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-05-10363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-05-15363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1999-05-17363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1998-05-18363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1997-05-14363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-12363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-15363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to D.G. PUDNEY & SONS (BUILDERS) 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 D.G. PUDNEY & SONS (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-08-10 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 D.G. PUDNEY & SONS (BUILDERS) LIMITED

Intangible Assets
Patents
We have not found any records of D.G. PUDNEY & SONS (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.G. PUDNEY & SONS (BUILDERS) LIMITED
Trademarks
We have not found any records of D.G. PUDNEY & SONS (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.G. PUDNEY & SONS (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D.G. PUDNEY & SONS (BUILDERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.G. PUDNEY & SONS (BUILDERS) 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 D.G. PUDNEY & SONS (BUILDERS) 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 D.G. PUDNEY & SONS (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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