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Home > England & Wales Companies > A. & F. PILBEAM CONSTRUCTION LIMITED
Company Information for

A. & F. PILBEAM CONSTRUCTION LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
06571153
Private Limited Company
Liquidation

Company Overview

About A. & F. Pilbeam Construction Ltd
A. & F. PILBEAM CONSTRUCTION LIMITED was founded on 2008-04-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". A. & F. Pilbeam Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A. & F. PILBEAM CONSTRUCTION LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN42
 
Filing Information
Company Number 06571153
Company ID Number 06571153
Date formed 2008-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 02:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & F. PILBEAM CONSTRUCTION LIMITED
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Company Officers of A. & F. PILBEAM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ARROW
 Director 2010-12-01
SCOTT ALAN GILES
 Director 2009-07-13
SIMON PHILIP PILBEAM
 Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN BOYD
 Company Secretary 2009-01-05 2017-01-27
GEORGE MICHAEL POTTER
 Director 2009-07-13 2013-12-31
SUSAN LESLEY AITKEN
 Company Secretary 2008-08-26 2008-12-08
PETER LESLIE SQUIRES
 Company Secretary 2008-04-21 2008-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ARROW CAMERON FIELDS LIMITED Director 2010-12-01 CURRENT 1957-04-08 Active - Proposal to Strike off
ANDREW JOHN ARROW PILBEAM HOLDINGS LIMITED Director 2010-12-01 CURRENT 2008-04-17 Active
EUROPEAN FINANCIAL PRODUCTS LIMITED EFP CAPITAL LLP Limited Liability Partnership (LLP) Member 2005-03-12 - 2007-01-22 RESIGNED 2004-12-13 Active
SCOTT ALAN GILES PILBEAM HOLDINGS LIMITED Director 2009-07-13 CURRENT 2008-04-17 Active
SIMON PHILIP PILBEAM SYMBISTER DEVELOPMENTS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
SIMON PHILIP PILBEAM PILBEAM SPECIAL PROJECTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
SIMON PHILIP PILBEAM PILBEAM CONSTRUCTION SERVICES LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
SIMON PHILIP PILBEAM UNDERDOWN DEVELOPMENTS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
SIMON PHILIP PILBEAM PILBEAM HOLDINGS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
SIMON PHILIP PILBEAM CAMERON FIELDS LIMITED Director 1991-09-09 CURRENT 1957-04-08 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
2024-03-04Voluntary liquidation Statement of receipts and payments to 2024-02-02
2023-02-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-17Voluntary liquidation Statement of affairs
2023-02-17Appointment of a voluntary liquidator
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 81 Underdown Road Southwick West Sussex BN42 4HA
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-07-19AP01DIRECTOR APPOINTED MR ALAN CORBETT
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN GILES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065711530002
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065711530003
2017-09-01AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-26RP04TM02Second filing of company secretary termination Iain Boyd
2017-04-26ANNOTATIONClarification
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-04TM02Termination of appointment of Iain Boyd on 2017-03-31
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065711530003
2016-08-30AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065711530002
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-16AR0121/04/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2014-11-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-21AR0121/04/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER
2013-11-28AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-14AR0121/04/13 ANNUAL RETURN FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-04-26AR0121/04/12 ANNUAL RETURN FULL LIST
2011-11-30CH01Director's details changed for Mr George Michael Potter on 2011-11-29
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 29/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 29/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 29/11/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN BOYD / 29/11/2011
2011-10-28AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-04-21AR0121/04/11 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR ANDREW JOHN ARROW
2010-11-08AA28/02/10 TOTAL EXEMPTION FULL
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-05AR0121/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 21/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 21/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 21/04/2010
2010-02-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-13288aDIRECTOR APPOINTED MR GEORGE MICHAEL POTTER
2009-07-13288aDIRECTOR APPOINTED MR SCOTT ALAN GILES
2009-05-07363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-28288aSECRETARY APPOINTED IAIN ALFRED HERBERT DAVEY BOYD
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN AITKEN
2008-09-10288aSECRETARY APPOINTED SUSAN LESLEY AITKEN
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY PETER SQUIRES
2008-07-28225CURRSHO FROM 30/04/2009 TO 28/02/2009
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A. & F. PILBEAM CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-10
Notices to2023-02-10
Resolution2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against A. & F. PILBEAM CONSTRUCTION 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
2016-09-30 Satisfied LLOYDS BANK PLC
2016-07-06 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-10-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 A. & F. PILBEAM CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of A. & F. PILBEAM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & F. PILBEAM CONSTRUCTION LIMITED
Trademarks
We have not found any records of A. & F. PILBEAM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. & F. PILBEAM CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2014-12 GBP £14,190 Pymnts-main contr.
Adur Worthing Council 2014-11 GBP £12,156 Works Repairs - Buildings
Adur Worthing Council 2014-10 GBP £5,568 Works Repairs - Buildings
Adur Worthing Council 2014-9 GBP £9,807 Works Repairs - Buildings
Horsham District Council 2014-9 GBP £13,102 FABRIC-PLANNED MAINTENANCE
Horsham District Council 2014-7 GBP £43,286 FABRIC-PLANNED MAINTENANCE
West Sussex County Council 2014-7 GBP £9,221
Horsham District Council 2014-5 GBP £20,121 GEN WKS/ FAB - INT DECORATION
Lewes District Council 2014-1 GBP £87,000 Premises
Lewes District Council 2013-11 GBP £209,000 Premises
Adur Worthing Council 2013-10 GBP £1,197 Works Repairs - Buildings
Lewes District Council 2013-10 GBP £364,570 Premises
Lewes District Council 2013-9 GBP £328,412 Premises
Lewes District Council 2013-8 GBP £324,000 Premises
Lewes District Council 2013-7 GBP £621,394 Premises
Lewes District Council 2013-5 GBP £801,490 Premises
Adur Worthing Council 2013-4 GBP £6,762 Works Repairs - Buildings
Lewes District Council 2013-4 GBP £389,260 Premises
Adur Worthing Council 2013-3 GBP £24,029 Works Repairs - Buildings
Lewes District Council 2013-3 GBP £129,504
Adur Worthing Council 2013-2 GBP £15,895 Works Maintenance - Buildings
Brighton & Hove City Council 2012-10 GBP £2,307 Recreation and sport
Brighton & Hove City Council 2012-8 GBP £9,710 Cap - Housing Services - GF
Lewes District Council 2011-3 GBP £15,612

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.

Outgoings
Business Rates/Property Tax
No properties were found where A. & F. PILBEAM 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA. & F. PILBEAM CONSTRUCTION LIMITEDEvent Date2023-02-10
Name of Company: A. & F. PILBEAM CONSTRUCTION LIMITED Company Number: 06571153 Nature of Business: Development of building projects Registered office: 81 Underdown Road, Southwick, BN42 4HA Type of Li…
 
Initiating party Event TypeNotices to
Defending partyA. & F. PILBEAM CONSTRUCTION LIMITEDEvent Date2023-02-10
 
Initiating party Event TypeResolution
Defending partyA. & F. PILBEAM CONSTRUCTION LIMITEDEvent Date2023-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & F. PILBEAM 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 A. & F. PILBEAM CONSTRUCTION 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 BN1 2RT