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Home > England & Wales Companies > PILE BREAKING SYSTEMS (UK) LIMITED
Company Information for

PILE BREAKING SYSTEMS (UK) LIMITED

1 ELMTREE CLOSE, LIVERPOOL, L12 8RR,
Company Registration Number
05755853
Private Limited Company
Active

Company Overview

About Pile Breaking Systems (uk) Ltd
PILE BREAKING SYSTEMS (UK) LIMITED was founded on 2006-03-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Pile Breaking Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PILE BREAKING SYSTEMS (UK) LIMITED
 
Legal Registered Office
1 ELMTREE CLOSE
LIVERPOOL
L12 8RR
Other companies in L12
 
Filing Information
Company Number 05755853
Company ID Number 05755853
Date formed 2006-03-24
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 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 08:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILE BREAKING SYSTEMS (UK) LIMITED
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Company Officers of PILE BREAKING SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK BOYD
 Director 2010-03-24
PATRICK BOYD
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS BOYD
 Company Secretary 2006-08-21 2010-03-24
ELIZABETH BOYD
 Company Secretary 2006-03-24 2006-08-18
53 RODNEY STREET (LIVERPOOL) LTD
 Company Secretary 2006-03-24 2006-03-24
THE COMPANY SPECIALISTS LTD
 Director 2006-03-24 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK BOYD SIMONSWOOD RECYCLING LTD Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-06-12
JAMES PATRICK BOYD SIMONSWOOD SKIP HIRE LTD Director 2016-04-26 CURRENT 2016-04-26 Active
JAMES PATRICK BOYD PBS CIVILS LTD Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off

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
2023-11-23CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 11-13 Simonswood Industrial Estate Stopgate Lane Simonswood Liverpool L33 4YA England
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-01-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 1 Elmtree Close Liverpool L12 8RR
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057558530002
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 27 Broad Square Liverpool Merseyside L11 1BR
2013-05-01AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-06AAMDAmended accounts made up to 2011-03-31
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14MG01Particulars of a mortgage or charge / charge no: 1
2010-04-28AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOYD
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOYD / 01/10/2009
2010-03-30AP01DIRECTOR APPOINTED JAMES PATRICK BOYD
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288bSECRETARY RESIGNED
2006-03-24288bDIRECTOR RESIGNED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to PILE BREAKING SYSTEMS (UK) 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 PILE BREAKING SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-19 Outstanding HSBC BANK PLC
DEBENTURE 2010-05-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED ("SECURITY TRUSTEE")
Creditors
Creditors Due Within One Year 2013-03-31 £ 117,242
Creditors Due Within One Year 2012-03-31 £ 281,872

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
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 PILE BREAKING SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,623
Current Assets 2013-03-31 £ 262,375
Current Assets 2012-03-31 £ 367,768
Debtors 2013-03-31 £ 260,752
Debtors 2012-03-31 £ 367,768
Shareholder Funds 2013-03-31 £ 187,967
Shareholder Funds 2012-03-31 £ 102,616
Tangible Fixed Assets 2013-03-31 £ 42,834
Tangible Fixed Assets 2012-03-31 £ 16,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PILE BREAKING SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILE BREAKING SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of PILE BREAKING SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILE BREAKING SYSTEMS (UK) 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 (42110 - Construction of roads and motorways) as PILE BREAKING SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILE BREAKING SYSTEMS (UK) 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 PILE BREAKING SYSTEMS (UK) 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 PILE BREAKING SYSTEMS (UK) 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 L12 8RR