Active
Company Information for PJAC (BRISTOL) LIMITED
UNIT 5 VICTORIA GROVE, BEDMINSTER, BRISTOL, BS3 4AN,
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Company Registration Number
05665535
Private Limited Company
Active |
Company Name | ||||
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PJAC (BRISTOL) LIMITED | ||||
Legal Registered Office | ||||
UNIT 5 VICTORIA GROVE BEDMINSTER BRISTOL BS3 4AN Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 05665535 | |
---|---|---|
Company ID Number | 05665535 | |
Date formed | 2006-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 08:04:00 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN EDWARD HEMMENS |
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PAUL DEAN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & H DEVELOPMENTS (SW) LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
J H CONSTRUCTION & MAINTENANCE LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2015-11-03 | |
J & C CONSTRUCTION (SOUTH WEST) LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2014-05-06 | |
JH DEVELOPMENTS (SOUTH WEST) LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
J H PLANT HIRE & CONTRACTING LIMITED | Director | 2003-07-06 | CURRENT | 2003-07-06 | Active | |
SLADE HOUSE DEVELOPMENTS LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
CROWN DEVELOPMENTS CLEEVE LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TROJAN FITNESS LIMITED | Director | 2017-09-28 | CURRENT | 2010-12-14 | Active | |
JUPITER VENTURES NUMBER 2 LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
POSH DEVELOPMENTS LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CROWN DEVELOPMENTS (CHIPPING SODBURY) LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
CROWN DEVELOPMENTS (CONGRESBURY) LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
CROWN DEVELOPMENTS (COTHAM) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-09 | Active | |
MEDIA CREATIONS LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CROWN DEVELOPMENTS (OAKFIELD) LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
JACOBS WELLS ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
CAP PROJECTS NUMBER ONE LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
CALMSHEER LIMITED | Director | 2016-02-22 | CURRENT | 1982-01-29 | Active | |
JUPITER NUMBER ONE LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
NEWCONTRAST LIMITED | Director | 2015-10-01 | CURRENT | 2002-01-08 | Active | |
RENEWABLES SYSTEMS SERVICES LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-04-19 | |
CAP PROJECTS (BRISTOL) LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
92 CROMWELL ROAD MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
1 ASHLEY HILL MANAGEMENT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
30 GOSS LANE MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
111 ASHLEY DOWN ROAD (BRISTOL) MANAGEMENT LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
COMPLETE LED LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-25 | |
1 QUARRINGTON ROAD MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
BADGWORTH LIMITED | Director | 2013-06-17 | CURRENT | 2003-06-16 | Active | |
EIDER RENEWABLES LIMITED | Director | 2013-04-19 | CURRENT | 2013-01-23 | Active | |
SOLAR NRG (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
POB SOLAR (NI) LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
SOLAR SUN (BRISTOL) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RENEWABLE DISTRIBUTION LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
CONVEYANCING (BRISTOL) DIRECT LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-08-26 | |
JUPITER (PORT VALE) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2013-10-08 | |
LONDON CARBON CREDIT EXCHANGE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
SOUTH STREET MEWS MANAGEMENT LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
PAUL O`BRIEN ROOFING AND BUILDING LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
6 CAINE ROAD HORFIELD MANAGEMENT COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2007-07-26 | Active | |
41 DOONE ROAD HORFIELD MANAGEMENT LIMITED | Director | 2008-10-27 | CURRENT | 2007-09-07 | Active | |
21A STANLEY AVENUE BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
21 STANLEY AVENUE BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
129 CORONATION ROAD BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
COURTLANDS (BRISTOL) LTD | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2017-06-20 | |
43 SANDBED ROAD MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
TC HOLDINGS (BRISTOL) LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
467 GLOUCESTER ROAD MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
STAR DEVELOPMENTS (BRISTOL) LIMITED | Director | 2007-10-15 | CURRENT | 2006-06-21 | Active | |
81 BISHOPSWORTH ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
BUILD IT (SOUTH WEST) LIMITED | Director | 2007-09-04 | CURRENT | 2006-12-15 | Active | |
RANDOLPH MEWS BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
FLATS 4 U (BRISTOL) LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-13 | Dissolved 2015-08-11 | |
BRISTOL (WEST) DEVELOPMENTS LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-23 | Active | |
FLATS R US (BRISTOL) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-23 | Active | |
SOUTH BRISTOL DEVELOPMENTS LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-10 | Active | |
JUST LETS @ BRISTOL LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
POB DEVELOPMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
FLAT OUT (BRISTOL) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
CROWN DEVELOPMENTS (BRISTOL) LTD | Director | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
MIDLAND PROPERTIES (BRISTOL) LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-06 | Active | |
ROLLO HOMES LIMITED | Director | 2002-08-12 | CURRENT | 2001-11-22 | Active | |
JUPITER VENTURES LIMITED | Director | 2002-04-03 | CURRENT | 2001-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM Bath House Bath Street Redcliffe Bristol BS1 6HL England | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD HEMMENS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056655350004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM , 21 High Street, Clifton, Bristol, BS8 2YF, England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056655350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056655350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056655350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056655350006 | |
RES15 | CHANGE OF NAME 23/06/2016 | |
CERTNM | Company name changed matterhorn capital bristol LIMITED\certificate issued on 24/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 10 Gloucester Place London W1U 8EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER MALCOLM CONWAY | |
TM02 | Termination of appointment of Simon Alexander Malcolm Conway on 2016-06-23 | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD HEMMENS | |
AP01 | DIRECTOR APPOINTED MR PAUL DEAN O'BRIEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 04/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 04/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
88(2)R | AD 31/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MISLEX (475) LIMITED CERTIFICATE ISSUED ON 31/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | ||
Outstanding | BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | ||
Outstanding | IRON BRIDGE FINANCE 1 LLP | ||
Outstanding | IRON BRIDGE FINANCE 1 LLP | ||
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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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 PJAC (BRISTOL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PJAC (BRISTOL) LIMITED are:
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. |