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Home > England & Wales Companies > PENNINE BUILDING SOLUTIONS LIMITED
Company Information for

PENNINE BUILDING SOLUTIONS LIMITED

FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY,
Company Registration Number
02810851
Private Limited Company
Active

Company Overview

About Pennine Building Solutions Ltd
PENNINE BUILDING SOLUTIONS LIMITED was founded on 1993-04-20 and has its registered office in Bingley. The organisation's status is listed as "Active". Pennine Building Solutions Limited is a Private Limited Company registered in ENGLAND 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
PENNINE BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
FAIRFAX HOUSE 6A MILL FIELD ROAD
COTTINGLEY
BINGLEY
WEST YORKSHIRE
BD16 1PY
Other companies in WF2
 
Previous Names
NBS PENNINE LIMITED01/04/2008
Filing Information
Company Number 02810851
Company ID Number 02810851
Date formed 1993-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933892392  
Last Datalog update: 2024-05-05 07:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNINE BUILDING SOLUTIONS LIMITED
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Company Officers of PENNINE BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FAULDING
 Director 1993-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE JONES
 Company Secretary 2003-06-16 2015-04-30
JUDITH ANN FAULDING
 Company Secretary 1993-04-23 2003-06-16
IRENE LESLEY HARRISON
 Nominated Secretary 1993-04-20 1993-04-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1993-04-20 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL FAULDING DESIGN SYNERGIES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
ROBERT MICHAEL FAULDING THE INTERNATIONAL GLASSFIBRE REINFORCED CONCRETE ASSOCIATION Director 2011-01-20 CURRENT 1978-11-08 Active
ROBERT MICHAEL FAULDING BBF GRC LTD Director 2011-01-10 CURRENT 2011-01-10 Liquidation
ROBERT MICHAEL FAULDING BBF TESTING LIMITED Director 2008-10-07 CURRENT 2008-10-07 Liquidation

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-08-27CH01Director's details changed for Mr Robert Michael Faulding on 2018-08-21
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-23AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-15AR0120/04/15 ANNUAL RETURN FULL LIST
2015-06-15TM02Termination of appointment of a secretary
2015-05-07TM02Termination of appointment of Denise Jones on 2015-04-30
2015-04-20CH01Director's details changed for Mr Robert Michael Faulding on 2014-07-14
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-24AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 6 Henry Moore Court Woolley Grange Barnsley S75 5QS
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2012-04-25AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 ANNUAL RETURN FULL LIST
2010-05-18AR0120/04/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28123NC INC ALREADY ADJUSTED 14/12/08
2009-05-28RES04GBP NC 100/100000 14/12/2008
2009-05-2888(2)AD 15/12/08 GBP SI 4999@1=4999 GBP IC 1/5000
2008-11-06225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-03-27CERTNMCOMPANY NAME CHANGED NBS PENNINE LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-15363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/06
2006-05-31363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-05-31363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1 KIRKGATE BUSINESS CENTRE CHANTRY ROAD WAKEFIELD WEST YORKSHIRE WF1 5DL
2002-08-30288cDIRECTOR'S PARTICULARS CHANGED
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-17363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-22363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-03363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1999-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS; AMEND
1999-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 3 POPLAR RISE SKELMANTHORPE HUDDERSFIELD HD8 9AX
1999-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-21CERTNMCOMPANY NAME CHANGED BOB FAULDING MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/97
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-07363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-11-03225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
1994-07-27363sRETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-29288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-04-29287REGISTERED OFFICE CHANGED ON 29/04/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1993-04-29288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 20,364
Creditors Due After One Year 2011-12-31 £ 6,037
Creditors Due Within One Year 2012-12-31 £ 58,869
Creditors Due Within One Year 2011-12-31 £ 66,094
Provisions For Liabilities Charges 2012-12-31 £ 12,828
Provisions For Liabilities Charges 2011-12-31 £ 10,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 PENNINE BUILDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5,000
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2012-12-31 £ 3,687
Cash Bank In Hand 2011-12-31 £ 5,638
Current Assets 2012-12-31 £ 9,252
Current Assets 2011-12-31 £ 5,938
Debtors 2012-12-31 £ 5,565
Fixed Assets 2012-12-31 £ 162,895
Fixed Assets 2011-12-31 £ 147,538
Secured Debts 2012-12-31 £ 39,685
Secured Debts 2011-12-31 £ 26,417
Shareholder Funds 2012-12-31 £ 80,086
Shareholder Funds 2011-12-31 £ 70,592
Tangible Fixed Assets 2012-12-31 £ 102,895
Tangible Fixed Assets 2011-12-31 £ 87,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNINE BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNINE BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of PENNINE BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNINE BUILDING SOLUTIONS 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 (96090 - Other service activities n.e.c.) as PENNINE BUILDING SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PENNINE BUILDING SOLUTIONS 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 PENNINE BUILDING SOLUTIONS 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 PENNINE BUILDING SOLUTIONS 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 BD16 1PY