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Home > England & Wales Companies > PBS CONSTRUCTION (NORTH EAST) LIMITED
Company Information for

PBS CONSTRUCTION (NORTH EAST) LIMITED

1 TRINITY STREET, HULL, HU3 1JR,
Company Registration Number
02266573
Private Limited Company
Active

Company Overview

About Pbs Construction (north East) Ltd
PBS CONSTRUCTION (NORTH EAST) LIMITED was founded on 1988-06-10 and has its registered office in Hull. The organisation's status is listed as "Active". Pbs Construction (north East) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PBS CONSTRUCTION (NORTH EAST) LIMITED
 
Legal Registered Office
1 TRINITY STREET
HULL
HU3 1JR
Other companies in HU3
 
Filing Information
Company Number 02266573
Company ID Number 02266573
Date formed 1988-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB500731203  
Last Datalog update: 2025-09-04 10:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBS CONSTRUCTION (NORTH EAST) LIMITED
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Company Officers of PBS CONSTRUCTION (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MARK HOBBS
 Director 2017-02-09
GLENN SMURTHWAITE
 Director 2014-11-25
PETER BARRY SMURTHWAITE
 Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ELIZABETH BROADLEY
 Company Secretary 2014-11-25 2017-02-09
MARIAN SMURTHWAITE
 Company Secretary 1991-09-01 2009-05-07
MARIAN SMURTHWAITE
 Director 1991-09-01 2009-05-07
CHRISTOPHER BRIAN HALE
 Director 1998-09-01 2003-11-21
DAVID DODDS
 Director 1991-09-01 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN SMURTHWAITE PBS CONSTRUCTION GROUP LTD Director 2018-02-13 CURRENT 2018-02-13 Active
GLENN SMURTHWAITE HULL BUILDING SAFETY GROUP LIMITED (THE) Director 2015-11-16 CURRENT 1972-10-04 Active
PETER BARRY SMURTHWAITE PBS CONSTRUCTION GROUP LTD Director 2018-02-13 CURRENT 2018-02-13 Active
PETER BARRY SMURTHWAITE BRIDLINGTON TOWN ASSOCIATION FOOTBALL CLUB LIMITED Director 2004-07-29 CURRENT 1987-08-07 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
2025-08-26CONFIRMATION STATEMENT MADE ON 11/08/25, WITH NO UPDATES
2025-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-29FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-24CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-26FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-25CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022665730007
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-09-13CH01Director's details changed for Mr Glenn Smurthwaite on 2018-09-13
2018-09-13PSC02Notification of Pbs Construction Group Ltd as a person with significant control on 2018-02-22
2018-09-13PSC04Change of details for Mr Peter Barry Smurthwaite as a person with significant control on 2018-02-22
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-26CH01Director's details changed for Mr Mark David Lee Brooks on 2017-09-22
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Stadium View 361 Anlaby Road Hull East Yorkshire HU3 6AB
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022665730007
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022665730006
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-16TM02Termination of appointment of Angela Elizabeth Broadley on 2017-02-09
2017-02-16AP01DIRECTOR APPOINTED MR MARK DAVID LEE BROOKS
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-15AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-19AP03Appointment of Miss Angela Elizabeth Broadley as company secretary on 2014-11-25
2014-12-19AP01DIRECTOR APPOINTED MR GLENN SMURTHWAITE
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-21AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-22AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-14AR0111/08/12 FULL LIST
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-25AR0111/08/11 FULL LIST
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-26AR0111/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY SMURTHWAITE / 11/08/2010
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-10363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIAN SMURTHWAITE
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-08363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-23363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-09-04363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-09-12363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-05288bDIRECTOR RESIGNED
2005-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-08-20363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-09-12363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-09-26363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 42B ENGLISH STREET HULL NORTH HUMBERSIDE HU3 2DT
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-10-10363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-20363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-05-14169£ IC 12500/10000 22/04/99 £ SR 2500@1=2500
1999-05-14SRES09P.O.S 2500 £1 SH 22/04/99
1999-04-27288bDIRECTOR RESIGNED
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-03363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-25363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-21363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-30363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-23363sRETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
1994-01-14395PARTICULARS OF MORTGAGE/CHARGE
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-03363sRETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
1993-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/93
1992-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-16363sRETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-06-03395PARTICULARS OF MORTGAGE/CHARGE
1991-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-18363bRETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
1991-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/91
1991-09-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2000074 Active Licenced property: 471 WINCOLMLEE PBS CONSTRUCTION KINGSTON UPON HULL GB HU5 1RH. Correspondance address: 361 ANLABY ROAD HULL GB HU3 6AB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PBS CONSTRUCTION (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BUILDING AGREEMENT 1992-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 PBS CONSTRUCTION (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of PBS CONSTRUCTION (NORTH EAST) LIMITED registering or being granted any patents
Domain Names

PBS CONSTRUCTION (NORTH EAST) LIMITED owns 1 domain names.

pbsconstruction.co.uk  

Trademarks
We have not found any records of PBS CONSTRUCTION (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PBS CONSTRUCTION (NORTH EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-27 GBP £30,391
North East Lincolnshire Council 2015-03-20 GBP £126,413 Cap Land/Build-Prof Fees
North East Lincolnshire Council 2015-03-20 GBP £189,472 Cap Land/Build-Prof Fees
North East Lincolnshire Council 2015-02-18 GBP £30,000 Cap Infrastr-Build Enh Wrk
North East Lincolnshire Council 2015-02-18 GBP £12,561 Cap Land/Build-Build Enh Wrk
North East Lincolnshire Council 2015-02-18 GBP £65,030 Cap Land/Build-Prof Fees
NORTH EAST LINCOLNSHIRE COUNCIL 2015-01-29 GBP £43,966 Cap Land/Build-Prof Fees
City of York Council 2015-01-19 GBP £54,938 City and Environmental Service
City of York Council 2015-01-08 GBP £146,918 City and Environmental Service
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11-12 GBP £125,168 Cap Infrastr-Build Enh Wrk
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11-12 GBP £35,612 Cap Land/Build-Prof Fees
City of York Council 2014-11-04 GBP £42,745 City and Environmental Service
City of York Council 2014-10-23 GBP £120,083 City and Environmental Service
NORTH EAST LINCOLNSHIRE COUNCIL 2014-03-11 GBP £35,989 Cap Land/Build-Prof Fees

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Hull City Council Foundation work for highways, roads, streets and footpaths 2013/11/12 GBP 2,000,000

Highway Term Control.
Outgoings
Business Rates/Property Tax
No properties were found where PBS CONSTRUCTION (NORTH EAST) 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 PBS CONSTRUCTION (NORTH EAST) 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 PBS CONSTRUCTION (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU3 1JR