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Home > England & Wales Companies > PNB CONSTRUCTION LIMITED
Company Information for

PNB CONSTRUCTION LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
05401726
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Pnb Construction Ltd
PNB CONSTRUCTION LIMITED was founded on 2005-03-23 and had its registered office in Worthing. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
PNB CONSTRUCTION LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Filing Information
Company Number 05401726
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-10
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB339439176  
Last Datalog update: 2018-04-11 00:47:11
Primary Source:Companies House
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Companies with same name PNB CONSTRUCTION LIMITED
The following companies were found which have the same name as PNB CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PNB CONSTRUCTIONS PTY LTD NSW 2280 Active Company formed on the 2011-12-12
PNB CONSTRUCTION LIMITED CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Active Company formed on the 2018-07-27
PNB CONSTRUCTION INC Georgia Unknown
PNB CONSTRUCTION CO LLC New Jersey Unknown
PNB CONSTRUCTION LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-05-09

Company Officers of PNB CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
FIRST INSTANCE SECRETARIAT LIMITED
Company Secretary 2005-03-23
PAUL NICHOLAS BUTLER
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ALCOCK
Director 2007-03-14 2008-02-08
PAUL NICHOLAS BUTLER
Director 2005-05-23 2007-03-14
DAVID JOHN ALCOCK
Director 2005-03-23 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FIRST INSTANCE SECRETARIAT LIMITED ASTRA DEMOLITION LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
FIRST INSTANCE SECRETARIAT LIMITED ROUTLEDGE FINANCIAL (WORTHING) LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SILVERDAWN SERVICES LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED AFFORDABLE RESIDENTIAL HOUSING LIMITED Company Secretary 2003-09-26 CURRENT 2002-07-31 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED GWL TRANSPORT LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2014-01-21
FIRST INSTANCE SECRETARIAT LIMITED EDD SERVICES (SUSSEX) LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2015-12-15
FIRST INSTANCE SECRETARIAT LIMITED HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED COACH HOUSE SUSSEX LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED R.J. REYNOLDS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED DF CHAUFFEURS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED M.P. CONSULTANTS (SURREY) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED WALLIS & SON (SUSSEX) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED RICHARD BEAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED TJR DESIGNS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED DB ELECTRICAL (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED DALE SERVICES (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED SPM ROOFING SUSSEX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BRIAN JOSEPH LIMOUSINES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED C.L. ADAMS & SON LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED PALMORIS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DOMINICK LANDSCAPES LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED TKW DESIGNS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED P.C. INSTALLATIONS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DUBASH LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED HALLMARK PROPERTY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DAVIS & DAVIS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED A.A. MEPHAM LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED MAXIMUS ENTERPRISES LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
FIRST INSTANCE SECRETARIAT LIMITED DEXTER YOUELL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ANDREW STEWART SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED AJB EXECUTIVE SEARCH LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
FIRST INSTANCE SECRETARIAT LIMITED MILLMEADS MARKETING LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MELDAN REPRODUCTIONS LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL DECISIONS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ACT (SOUTH EAST) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FIRST INSTANCE SECRETARIAT LIMITED COASTLINE PUMPS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MATE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED FAST BUSINESS ASSOCIATION LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED REIVER PROJECT MANAGEMENT LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED A & A TRAVEL (SUSSEX) LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED NEW AVIONICS LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED LUKE & LUKE LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL KB AVIATION LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED NEBULA PPS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
FIRST INSTANCE SECRETARIAT LIMITED GEORGE SIMS (RACING BOATS) Company Secretary 2002-06-01 CURRENT 1960-06-24 Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED TRAINING SYNDICATE LIMITED Company Secretary 2002-01-20 CURRENT 1997-09-29 Active
FIRST INSTANCE SECRETARIAT LIMITED AUDIT CONFIRMATION SERVICES LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED VAN RYNE LIMITED Company Secretary 2000-08-20 CURRENT 2000-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS EVENTS LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
FIRST INSTANCE SECRETARIAT LIMITED MCCORMACK ENGINEERING LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS CARS (SOUTH EAST) LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active
FIRST INSTANCE SECRETARIAT LIMITED GRAPEVINE PRINT AND MARKETING LIMITED Company Secretary 1999-02-08 CURRENT 1996-02-19 Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED HOLGATE ENTERPRISES LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Dissolved 2018-05-15
FIRST INSTANCE SECRETARIAT LIMITED FISCALIS LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-18 CURRENT 1996-05-17 Active
FIRST INSTANCE SECRETARIAT LIMITED EURO COMPUTER CONSULTANTS LIMITED Company Secretary 1998-11-18 CURRENT 1984-12-14 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED TRANSNATIONAL HRM LIMITED Company Secretary 1998-11-18 CURRENT 1994-05-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MM ENVIRO LIMITED Company Secretary 1998-11-18 CURRENT 1993-07-19 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
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-12DS01APPLICATION FOR STRIKING-OFF
2017-11-14AA31/03/17 UNAUDITED ABRIDGED
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0123/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0123/03/15 FULL LIST
2014-12-03AA31/03/14 TOTAL EXEMPTION FULL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0123/03/14 FULL LIST
2013-10-17AA31/03/13 TOTAL EXEMPTION FULL
2013-04-18AR0123/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION FULL
2012-06-01AR0123/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 FULL LIST
2011-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0123/03/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BUTLER / 01/10/2009
2009-05-12363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,462
Creditors Due Within One Year 2012-03-31 £ 19,044
Other Creditors Due Within One Year 2013-03-31 £ 7,761
Other Creditors Due Within One Year 2012-03-31 £ 13,144
Taxation Social Security Due Within One Year 2013-03-31 £ 4,701
Taxation Social Security Due Within One Year 2012-03-31 £ 5,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PNB CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,604
Cash Bank In Hand 2012-03-31 £ 18,969
Current Assets 2013-03-31 £ 12,604
Current Assets 2012-03-31 £ 19,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PNB CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNB CONSTRUCTION LIMITED
Trademarks
We have not found any records of PNB CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNB CONSTRUCTION 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 (43999 - Other specialised construction activities not elsewhere classified) as PNB CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PNB CONSTRUCTION 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 PNB CONSTRUCTION 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 PNB CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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