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Company Information for

PICTUREBUILD LIMITED

12 CARRS CRESCENT, FORMBY, MERSEYSIDE, L37 2EU,
Company Registration Number
02636131
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Picturebuild Ltd
PICTUREBUILD LIMITED was founded on 1991-08-08 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Picturebuild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PICTUREBUILD LIMITED
 
Legal Registered Office
12 CARRS CRESCENT
FORMBY
MERSEYSIDE
L37 2EU
Other companies in L37
 
Filing Information
Company Number 02636131
Company ID Number 02636131
Date formed 1991-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 21:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTUREBUILD LIMITED
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Company Officers of PICTUREBUILD LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOAN LIGGETT
 Company Secretary 2015-01-26
CAROLINE MARY LIGGETT
 Director 2003-07-31
LINDA JOAN LIGGETT
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL NORTON
 Company Secretary 2003-10-06 2015-01-26
LINDA JOAN LIGGETT
 Company Secretary 2000-03-06 2003-10-06
PAUL JAMES LIGGETT
 Director 2000-03-06 2003-07-31
TRACY EMMA CHUBB
 Company Secretary 1991-10-01 2000-03-06
TRACY EMMA CHUBB
 Director 1991-10-01 2000-03-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-08-08 1991-10-01
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-08-08 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JOAN LIGGETT VMG NETWORKS LIMITED Director 2003-01-31 CURRENT 2002-09-26 Active - Proposal to Strike off

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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-29CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-08-24TM02Termination of appointment of Andrew Paul Norton on 2015-01-26
2015-08-24AP03Appointment of Mrs Linda Joan Liggett as company secretary on 2015-01-26
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0108/08/12 ANNUAL RETURN FULL LIST
2012-07-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2010-08-24AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN LIGGETT / 08/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LIGGETT / 08/08/2010
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 08/08/09; full list of members
2009-04-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-09363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-09363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-01363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 5 LANCASTER ROAD FORMBY MERSEYSIDE L37 6AS
2005-03-03Registered office changed on 03/03/05 from:\5 lancaster road, formby, merseyside L37 6AS
2004-09-10363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-10225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2003-11-03288bSECRETARY RESIGNED
2003-11-03288aNEW SECRETARY APPOINTED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 12 CARRS CRESCENT LIVERPOOL MERSEYSIDE L37 2EU
2003-11-03Registered office changed on 03/11/03 from:\12 carrs crescent, liverpool, merseyside L37 2EU
2003-10-01363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-15363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-16363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-28363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/00
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW SECRETARY APPOINTED
2000-03-10288bDIRECTOR RESIGNED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 GOWY COURT ELLESMERE PORT SOUTH WIRRAL L66 1RG
2000-03-10Registered office changed on 10/03/00 from:\28 gowy court, ellesmere port, south wirral, L66 1RG
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-18363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-08-18363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-16363sRETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-16363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-16363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-07363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-08287REGISTERED OFFICE CHANGED ON 08/08/94 FROM: TOM CARROLL & CO WATERLOO CENTRE, WATERLOO ROAD WIDNES CHESHIRE WA8 0PR
1994-08-08Registered office changed on 08/08/94 from:\tom carroll & co, waterloo centre, waterloo road, widnes, cheshire WA8 0PR
1994-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/94
1994-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-09-05AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-09-05363sRETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1991-10-07Registered office changed on 07/10/91 from:\the britannia suite, international house, 82/86 deansgate, manchester M3 2ER
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 PICTUREBUILD 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 PICTUREBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTUREBUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 24,636
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PICTUREBUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 60
Current Assets 2011-12-01 £ 60
Fixed Assets 2011-12-01 £ 1,244
Shareholder Funds 2011-12-01 £ 23,332
Tangible Fixed Assets 2011-12-01 £ 1,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICTUREBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTUREBUILD LIMITED
Trademarks
We have not found any records of PICTUREBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTUREBUILD 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 PICTUREBUILD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PICTUREBUILD 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 PICTUREBUILD 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 PICTUREBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L37 2EU