Company Information for PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PFB CONSTRUCTION MANAGEMENT SERVICES LTD. | |
Legal Registered Office | |
JONATHAN SCOTT HALL THORPE ROAD NORWICH NORFOLK NR1 1UH Other companies in NR1 | |
Company Number | 02986767 | |
---|---|---|
Company ID Number | 02986767 | |
Date formed | 1994-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB651025670 |
Last Datalog update: | 2023-12-05 16:51:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ELAINE RINGER |
||
MICHAEL JAMES ERRINGTON |
||
KATHERINE HILL |
||
BEVERLEY ELAINE RINGER |
||
RICHARD JOHN SHENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN CHARLES BILHAM BODDY |
Director | ||
EMMA LOUISE BODDY |
Director | ||
PHILIP CHARLES WALLER |
Director | ||
GLYNIS TERESA MOORE |
Director | ||
JACQUELINE ANNE WELHAM |
Director | ||
SUSAN ELIZABETH JANE WALLER |
Director | ||
PHILLIP CHARLES WALLER |
Company Secretary | ||
KEITH BERNARD CHRISTIAN JEREMIAH |
Director | ||
DEIRDRE ANN CALLENDER |
Company Secretary | ||
DEIRDRE ANN CALLENDER |
Director | ||
NEIL CHRISTOPHER BUMFREY |
Company Secretary | ||
NEIL CHRISTOPHER BUMFREY |
Director | ||
MICHAEL JOHN GURTON |
Director | ||
JANE HOPE KENNEDY |
Director | ||
MICHAEL JAMES MORRISON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFB SAFETY MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
PFB BUILDING SAFETY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
ERWIN MANAGEMENT LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
PFB SAFETY MANAGEMENT SERVICES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
PFB BUILDING SAFETY LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
MSM PROPERTY SERVICES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
MSM SAFETY MANAGEMENT SERVICES (U.K.) LTD. | Director | 1998-01-09 | CURRENT | 1998-01-09 | Active | |
PFB SAFETY MANAGEMENT SERVICES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
PFB BUILDING SAFETY LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FULCRUM NOMINEES LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2017-03-07 | |
DEEDMETHOD LIMITED | Director | 1999-06-15 | CURRENT | 1987-01-30 | Dissolved 2015-10-21 |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-09-29 GBP 38,625 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ELAINE RINGER | ||
CESSATION OF BEVERLEY ELAINE RINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-27 GBP 51,250 | |
01/04/22 STATEMENT OF CAPITAL GBP 62083 | ||
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 62083 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mrs Kahi Hill as a person with significant control on 2019-12-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHI HILL | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-25 GBP 47,083 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHENNAN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-09 | |
TM02 | Termination of appointment of Beverley Elaine Ringer on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS JOHN UDALL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 57708 | |
SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 57708 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES BILHAM BODDY | |
SH03 | Purchase of own shares | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 45058 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-09 GBP 45,058 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 93600 | |
PSC07 | CESSATION OF DUNCAN CHARLES BILHAM BODDY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 93600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ELAINE RINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BODDY | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 86000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 18/07/16 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE HILL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/12/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 04/11/15 FOR FORM AR01 | |
AR01 | 04/11/15 FULL LIST | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 86000 | |
SH01 | 14/11/15 STATEMENT OF CAPITAL GBP 86000 | |
AR01 | 04/11/15 FULL LIST | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 86000 | |
SH01 | 14/11/15 STATEMENT OF CAPITAL GBP 86000 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLER | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 107500 | |
AR01 | 04/11/14 FULL LIST | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 122500 | |
AR01 | 04/11/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 122500 | |
AR01 | 04/11/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE BODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WELHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLER | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WELHAM / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ERRINGTON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WELHAM / 30/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ERRINGTON / 25/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JANE WALLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TERESA MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WALLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHENNAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TERESA MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES BILHAM BODDY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ELAINE RINGER / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/07--------- £ SI 2500@1=2500 £ IC 60000/62500 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/06/02--------- £ SI 5000@1 | |
88(2)R | AD 19/02/02--------- £ SI 5000@1 | |
88(2)R | AD 12/06/02--------- £ SI 5000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/06/02--------- £ SI 5000@1=5000 £ IC 55000/60000 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | INC ISS CAP TO£ 55000 19/02/02 | |
88(2)R | AD 19/02/02--------- £ SI 5000@1=5000 £ IC 50000/55000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
ORES13 | INCREASE OF ISSUED CAP 26/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
|
|
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 PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
PFB CONSTRUCTION MANAGEMENT SERVICES LTD. owns 3 domain names.
pfbbuildingsafety.co.uk pfbconsult.co.uk pfbsafety.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Norfolk Council | |
|
CDM Co-ordinator Services in compliance |
South Norfolk Council | |
|
Residential & Commercial Developments |
South Norfolk Council | |
|
CDM invoice |
South Norfolk Council | |
|
invoice FN039814 |
South Norfolk Council | |
|
|
London Borough of Hackney | |
|
|
South Norfolk Council | |
|
|
London Borough of Hackney | |
|
|
South Norfolk Council | |
|
Construction Design and Management |
South Norfolk Council | |
|
|
London Borough of Hackney | |
|
|
South Norfolk Council | |
|
|
London Borough of Havering | |
|
|
South Norfolk Council | |
|
|
Bracknell Forest Council | |
|
Consultant Fees |
London Borough of Havering | |
|
|
London Borough of Hackney | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Hackney | |
|
|
Bracknell Forest Council | |
|
Consultant Fees |
Bracknell Forest Council | |
|
Other Direct Expenses |
Bracknell Forest Council | |
|
Consultant Fees |
Bracknell Forest Council | |
|
Consultant Fees |
Bracknell Forest Council | |
|
Consultant Fees |
Bracknell Forest Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |