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Company Information for

P B CONSTRUCTION CONSULTANTS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

08169183

Private Limited Company

Liquidation

Company Overview

About P B Construction Consultants Ltd

P B CONSTRUCTION CONSULTANTS LIMITED was founded on 2012-08-06 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". P B Construction Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
P B CONSTRUCTION CONSULTANTS LIMITED

40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in CM12

Filing Information

Company Number		08169183
Company ID Number		08169183
Date formed		2012-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-12-15 22:34:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P B CONSTRUCTION CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Company Officers of P B CONSTRUCTION CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BRIAN PERRY	Director	2012-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY DAVID LAND	Director	2012-08-06	2015-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BRIAN PERRY	P B RECRUITMENT CONSULTANTS LIMITED	Director	2011-12-01	CURRENT	2011-03-23	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.

Date	Document Type	Document Description
2020-09-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 7a Radford Crescent Billericay CM12 0DU England
2019-09-07	LIQ02	Voluntary liquidation Statement of affairs
2019-09-07	600	Appointment of a voluntary liquidator
2019-09-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-23
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM Squire House 81-87 High Street Billericay Essex CM12 9AS
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-26	AAMD	Amended account full exemption
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRIAN PERRY
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-11	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID LAND
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM 14 Broadway Rainham Essex RM13 9YW
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	AA01	Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-07-24	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-07-12	AR01	11/07/13 ANNUAL RETURN FULL LIST
2012-08-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to P B CONSTRUCTION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-08-30
Notices to	2019-08-30
Appointmen	2019-08-30

Fines / Sanctions

No fines or sanctions have been issued against P B CONSTRUCTION CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P B CONSTRUCTION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 P B CONSTRUCTION CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of P B CONSTRUCTION CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P B CONSTRUCTION CONSULTANTS LIMITED

Trademarks

We have not found any records of P B CONSTRUCTION CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P B CONSTRUCTION CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as P B CONSTRUCTION CONSULTANTS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where P B CONSTRUCTION CONSULTANTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	P B CONSTRUCTION CONSULTANTS LIMITED	Event Date	2019-08-30

Initiating party		Event Type	Notices to
Defending party	P B CONSTRUCTION CONSULTANTS LIMITED	Event Date	2019-08-30

Initiating party		Event Type	Appointmen
Defending party	P B CONSTRUCTION CONSULTANTS LIMITED	Event Date	2019-08-30
Name of Company: P B CONSTRUCTION CONSULTANTS LIMITED Company Number: 08169183 Trading Name: P B Construction Services Limited Nature of Business: Payroll Services Registered office: Squire House, 81-…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P B CONSTRUCTION CONSULTANTS 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 P B CONSTRUCTION CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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