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Home > England & Wales Companies > PYRAMID BUILDERS LIMITED
Company Information for

PYRAMID BUILDERS LIMITED

597 ATLAS ROAD, WEMBLEY, HA9 0JH,
Company Registration Number
02993516
Private Limited Company
Active

Company Overview

About Pyramid Builders Ltd
PYRAMID BUILDERS LIMITED was founded on 1994-11-23 and has its registered office in Wembley. The organisation's status is listed as "Active". Pyramid Builders 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
PYRAMID BUILDERS LIMITED
 
Legal Registered Office
597 ATLAS ROAD
WEMBLEY
HA9 0JH
Other companies in HA9
 
Filing Information
Company Number 02993516
Company ID Number 02993516
Date formed 1994-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544640056  
Last Datalog update: 2024-03-06 18:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID BUILDERS LIMITED
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Companies with same name PYRAMID BUILDERS LIMITED
The following companies were found which have the same name as PYRAMID BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PYRAMID BUILDERS DEVELOPMENTS LIMITED 597 ATLAS ROAD WEMBLEY HA9 0JH Active Company formed on the 2006-02-24
PYRAMID BUILDERS INC. 93 Reliance Dr Breckenridge CO 80424 Good Standing Company formed on the 1999-05-07
PYRAMID BUILDERS ENTERPRISES INC 517 Empire St Aurora CO 80010 Good Standing Company formed on the 2004-02-03
PYRAMID BUILDERS LLC 714 FIR AVE GARIBALDI OR 97118 Active Company formed on the 2012-05-07
PYRAMID BUILDERS LLC 1039 SOUTHVIEW DR WALLA WALLA WA 99362 Dissolved Company formed on the 2009-02-24
PYRAMID BUILDERS LLC 1710 N CAPITOL AVE LANSING Michigan 48906 UNKNOWN Company formed on the 2007-11-09
PYRAMID BUILDERS INC. 6632 TELEGRAPH RD STE 333 BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 0000-00-00
PYRAMID BUILDERS L.L.C. 867 E THOMAS L PARKWAY LANSING Michigan 48917 UNKNOWN Company formed on the 2003-06-19
PYRAMID BUILDERS OF QUINCY, LLC 39 W JEFFERSON ST QUINCY Michigan 49082 UNKNOWN Company formed on the 2001-06-01
PYRAMID BUILDERS, INC. 5132 AMANDA DR GRANDVILLE Michigan 49418 UNKNOWN Company formed on the 0000-00-00
PYRAMID BUILDERS CONSTRUCTION INC. 2504 BELLEVIEW AVENUE ALEXANDRIA VA 22303 Active Company formed on the 2013-02-20
Pyramid Builders, Inc. 804 EAST MARTIN LUTHER KING HIGHWAY TUSKEGEE, AL 36083 Active Company formed on the 1993-06-16
Pyramid Builders, L.C. 151 HIGH STREET STRASBURG VA 22657 Active Company formed on the 2002-09-05
PYRAMID BUILDERS LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2006-05-22
PYRAMID BUILDERS MARKETING GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2010-08-03
PYRAMID BUILDERS, INC. 1336 CLAY POINT ROAD COLCHESTER VT 05446 Terminated Company formed on the 2002-05-24
PYRAMID BUILDERS CONSTRUCTION Delaware Unknown
PYRAMID BUILDERS, INC 2300 W. Newport Pike Wilmington DE 19804 Unknown Company formed on the 2001-12-10
PYRAMID BUILDERS SOUTH WEST LIMITED 21 MONMOUTH DRIVE FROME BA11 2DY Active - Proposal to Strike off Company formed on the 2017-02-10
PYRAMID BUILDERS OF MANATEE, INC. 803 MANATEE AVENUE ELLENTON FL 34222 Inactive Company formed on the 1988-04-29

Company Officers of PYRAMID BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
LIAM CLEAR
 Director 1994-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VINCENT MURNAGHAN
 Director 2002-08-01 2009-12-31
BRID CLEERE
 Company Secretary 2006-07-27 2009-09-30
BRID CLEERE
 Director 2006-07-27 2006-07-27
DEBBIE WHITE
 Company Secretary 1994-11-23 2006-01-25
DEBBIE WHITE
 Director 1996-01-01 2006-01-25
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-11-23 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM CLEAR CLEAR PROPERTY LTD Director 2015-05-28 CURRENT 2015-05-28 Active
LIAM CLEAR WEMBLEY INNOVATION LTD Director 2007-04-25 CURRENT 2007-04-10 Active
LIAM CLEAR PYRAMID BUILDERS DEVELOPMENTS LIMITED Director 2006-03-01 CURRENT 2006-02-24 Active
LIAM CLEAR SAFESTAND LIMITED Director 2004-03-02 CURRENT 2004-03-02 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
2024-02-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029935160003
2023-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029935160003
2023-02-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-20Memorandum articles filed
2022-12-20MEM/ARTSARTICLES OF ASSOCIATION
2022-12-20RES01ADOPT ARTICLES 20/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029935160003
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 597 597 Atlas Road Wembley Middlesex London HA9 0JH United Kingdom
2022-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 38a Fourth Way Wembley Middlesex HA9 0LH
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-03PSC04Change of details for Mr Liam Clear as a person with significant control on 2016-04-06
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Liam Clear on 2014-09-19
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 53a Mount Pleasant Road Brondesbury London NW10 3EH
2013-12-12AR0123/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0123/11/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0123/11/09 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MURNAGHAN / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CLEAR / 01/10/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURNAGHAN
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY BRID CLEERE
2009-01-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-12-04363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-12-01363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-03-13288bSECRETARY RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2006-01-19363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-25363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 76 MOUNT PLEASANT ROAD BRONDESBURY LONDON NW10 3EJ
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-08-23363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2001-01-08225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-01288cDIRECTOR'S PARTICULARS CHANGED
1999-03-01363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1999-02-16288cDIRECTOR'S PARTICULARS CHANGED
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 29 CHARTERIS ROAD KILBURN LONDON NW6 7EY
1998-01-28363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-17363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-12-17288aNEW DIRECTOR APPOINTED
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01395PARTICULARS OF MORTGAGE/CHARGE
1996-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-01-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-12-02Secretary resigned
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1121119 Active Licenced property: FOURTH WAY UNIT 38A WEMBLEY GB HA9 0LH. Correspondance address: 38A FOURTH WAY WEMBLEY GB HA9 0LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PYRAMID BUILDERS 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
CHARGE OVER DEPOSITS 2008-06-13 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1996-08-01 Outstanding ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Filed Financial Reports
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 PYRAMID BUILDERS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PYRAMID BUILDERS LIMITED

PYRAMID BUILDERS LIMITED has registered 1 patents

GB2378978 ,

Domain Names
We do not have the domain name information for PYRAMID BUILDERS LIMITED
Trademarks
We have not found any records of PYRAMID BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRAMID BUILDERS 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 (43290 - Other construction installation) as PYRAMID BUILDERS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID BUILDERS 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 PYRAMID BUILDERS 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 PYRAMID BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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