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Home > England & Wales Companies > PILKINGTON ASPINALL AND BURY LIMITED
Company Information for

PILKINGTON ASPINALL AND BURY LIMITED

SPRINGFIELD HOUSE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
05135734
Private Limited Company
Active

Company Overview

About Pilkington Aspinall And Bury Ltd
PILKINGTON ASPINALL AND BURY LIMITED was founded on 2004-05-24 and has its registered office in Preston. The organisation's status is listed as "Active". Pilkington Aspinall And Bury 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
PILKINGTON ASPINALL AND BURY LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in PR2
 
Filing Information
Company Number 05135734
Company ID Number 05135734
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILKINGTON ASPINALL AND BURY LIMITED
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Company Officers of PILKINGTON ASPINALL AND BURY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PILKINGTON
 Director 2004-05-24
AILSA CATHERINE THOMAS
 Director 2012-05-30
VANESSA ELAINE TOWNSHEND
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIETTE ANN PILKINGTON
 Company Secretary 2011-01-04 2018-01-31
JULIETTE ANN PILKINGTON
 Director 2004-06-09 2018-01-31
PILKINGTON ASPINALL AND BURY LIMITED
 Company Secretary 2011-01-04 2011-01-04
CLARE BURY
 Company Secretary 2004-05-24 2010-12-31
CLARE BURY
 Director 2004-05-24 2010-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-05-24 2004-05-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-05-24 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PILKINGTON SPRINGFIELD FINANCIAL SERVICES LIMITED Director 1997-05-27 CURRENT 1979-01-23 Active
AILSA CATHERINE THOMAS SPRINGFIELD FINANCIAL SERVICES LIMITED Director 2012-05-30 CURRENT 1979-01-23 Active
VANESSA ELAINE TOWNSHEND SPRINGFIELD FINANCIAL SERVICES LIMITED Director 2012-05-30 CURRENT 1979-01-23 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
2023-07-25Change of share class name or designation
2023-07-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-06-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-06-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-27AD02Register inspection address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to 26 st. Georges Quay Lancaster LA1 1rd
2021-05-27AD04Register(s) moved to registered office address Springfield House Navigation Way Ashton-on-Ribble Preston PR2 2YP
2020-12-08SH02Sub-division of shares on 2020-05-17
2020-11-11RES12Resolution of varying share rights or name
2020-06-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-20AD03Registers moved to registered inspection location of Charter House Pittman Way Fulwood Preston PR2 9ZD
2019-05-20AD02Register inspection address changed to Charter House Pittman Way Fulwood Preston PR2 9ZD
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-15SH08Change of share class name or designation
2018-05-08RES12Resolution of varying share rights or name
2018-04-25PSC07CESSATION OF JULIETTE ANN PILKINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE ANN PILKINGTON
2018-04-25TM02Termination of appointment of Juliette Ann Pilkington on 2018-01-31
2017-11-10SH08Change of share class name or designation
2017-11-08RES12Resolution of varying share rights or name
2017-11-08RES01ADOPT ARTICLES 24/10/2017
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0124/05/15 ANNUAL RETURN FULL LIST
2014-07-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0124/05/14 ANNUAL RETURN FULL LIST
2013-07-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Quayside Navigation Way Preston Lancashire PR2 2YP
2012-08-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11RES12VARYING SHARE RIGHTS AND NAMES
2012-07-11RES01ADOPT ARTICLES 11/07/12
2012-07-11CC04Statement of company's objects
2012-07-11SH08Change of share class name or designation
2012-07-03AP01DIRECTOR APPOINTED MRS VANESSA ELAINE TOWNSHEND
2012-07-03AP01DIRECTOR APPOINTED MRS AILSA CATHERINE THOMAS
2012-05-29AR0124/05/12 FULL LIST
2011-11-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02AR0124/05/11 FULL LIST
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY PILKINGTON ASPINALL AND BURY LIMITED
2011-01-18AP04CORPORATE SECRETARY APPOINTED PILKINGTON ASPINALL AND BURY LIMITED
2011-01-18AP03SECRETARY APPOINTED MRS JULIETTE ANN PILKINGTON
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY CLARE BURY
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BURY
2010-10-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-15AR0124/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANN PILKINGTON / 24/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE BURY / 24/05/2010
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 19 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-07-2488(2)RAD 12/06/06--------- £ SI 400@1=400 £ IC 100/500
2006-06-27363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-09-16288aNEW DIRECTOR APPOINTED
2005-08-24SASHARES AGREEMENT OTC
2005-08-2488(2)RAD 10/09/04--------- £ SI 97@1
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-10225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: C/O BOWMANS 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU
2004-06-1588(2)RAD 09/06/04--------- £ SI 2@1=2 £ IC 1/3
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bSECRETARY RESIGNED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PILKINGTON ASPINALL AND BURY 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 PILKINGTON ASPINALL AND BURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILKINGTON ASPINALL AND BURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PILKINGTON ASPINALL AND BURY LIMITED

Intangible Assets
Patents
We have not found any records of PILKINGTON ASPINALL AND BURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILKINGTON ASPINALL AND BURY LIMITED
Trademarks
We have not found any records of PILKINGTON ASPINALL AND BURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILKINGTON ASPINALL AND BURY 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 (66220 - Activities of insurance agents and brokers) as PILKINGTON ASPINALL AND BURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILKINGTON ASPINALL AND BURY 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 PILKINGTON ASPINALL AND BURY 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 PILKINGTON ASPINALL AND BURY 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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    Other companies at postcode PR2 2YP