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Home > England & Wales Companies > 46 PILGRIM STREET LIMITED
Company Information for

46 PILGRIM STREET LIMITED

255 POULTON ROAD, WALLASEY, CH44 4BT,
Company Registration Number
08044698
Private Limited Company
Active

Company Overview

About 46 Pilgrim Street Ltd
46 PILGRIM STREET LIMITED was founded on 2012-04-25 and has its registered office in Wallasey. The organisation's status is listed as "Active". 46 Pilgrim Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
46 PILGRIM STREET LIMITED
 
Legal Registered Office
255 POULTON ROAD
WALLASEY
CH44 4BT
Other companies in CH44
 
Previous Names
BRABCO 1211 LIMITED26/07/2012
Filing Information
Company Number 08044698
Company ID Number 08044698
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 PILGRIM STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KBH ACCOUNTANTS LIMITED   KPH AUDIT AND ASSURANCE SERVICES LIMITED
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Company Officers of 46 PILGRIM STREET LIMITED

Current Directors
Officer Role Date Appointed
MONICA HUBBARD
Company Secretary 2012-07-24
JAMES RICHARD HUBBARD
Director 2012-07-24
MONICA HUBBARD
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRABNERS SECRETARIES LIMITED
Company Secretary 2012-04-25 2012-07-24
BRABNERS DIRECTORS LIMITED
Director 2012-04-25 2012-07-24
ADAM RYAN
Director 2012-04-25 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD HUBBARD ARCTIC SKUA LIMITED Director 2011-10-19 CURRENT 2011-07-14 Active
MONICA HUBBARD ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MONICA HUBBARD LAW LIMITED Director 2014-05-07 CURRENT 2005-08-02 Active
MONICA HUBBARD ST GILES (CM) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MONICA HUBBARD ARCTIC SKUA LIMITED Director 2011-10-19 CURRENT 2011-07-14 Active
MONICA HUBBARD STGL&P LIMITED Director 2010-08-03 CURRENT 2010-08-03 Liquidation
MONICA HUBBARD ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
MONICA HUBBARD ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
MONICA HUBBARD ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
MONICA HUBBARD ST. GILES INSURANCE & FINANCE SERVICES LIMITED Director 1998-10-29 CURRENT 1972-01-31 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
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080446980003
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080446980002
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080446980001
2015-07-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0125/04/15 ANNUAL RETURN FULL LIST
2014-08-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0125/04/13 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRABNERS SECRETARIES LIMITED
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2012-08-02AP03Appointment of Monica Hubbard as company secretary
2012-08-02AP01DIRECTOR APPOINTED JAMES RICHARD HUBBARD
2012-08-02AP01DIRECTOR APPOINTED MONICA HUBBARD
2012-08-02SH0124/07/12 STATEMENT OF CAPITAL GBP 2
2012-08-01MEM/ARTSARTICLES OF ASSOCIATION
2012-07-26RES15CHANGE OF NAME 24/07/2012
2012-07-26CERTNMCOMPANY NAME CHANGED BRABCO 1211 LIMITED CERTIFICATE ISSUED ON 26/07/12
2012-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 46 PILGRIM STREET 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 46 PILGRIM STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding LLOYDS BANK PLC
2015-08-21 Outstanding LLOYDS BANK PLC
2015-08-19 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 164,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 46 PILGRIM STREET LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-04-30 £ 161,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 PILGRIM STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 PILGRIM STREET LIMITED
Trademarks
We have not found any records of 46 PILGRIM STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 PILGRIM STREET 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 (68209 - Other letting and operating of own or leased real estate) as 46 PILGRIM STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 46 PILGRIM STREET 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 46 PILGRIM STREET 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 46 PILGRIM STREET 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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