Company NamePennine Building & Construction Limited
DirectorsBrian Geoffrey Swain and Gareth Bryan Swain
Company StatusActive
Company Number02839801
CategoryPrivate Limited Company
Incorporation Date27 July 1993(27 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameBrian Geoffrey Swain
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address7 Craignethan, Mountstuart Road
Rothesay
Isle Of Bute
PA20 9LF
Scotland
Director NameMr Gareth Bryan Swain
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1993(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressThe Bungalow Kellybank Caravan Park
Kelly Bank
Wemyss Bay
Renfrewshire
PA18 6BB
Scotland
Secretary NameElizabeth Anne Swain
NationalityBritish
StatusCurrent
Appointed27 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Craignethan
Mountstuart Road
Rothesay
Isle Of Bute
PA20 9LF
Scotland
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed27 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed27 July 1993(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address76 Edenfield Road
Rochdale
OL11 5AE
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardSpotland and Falinge
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Gareth Bryan Swain
66.67%
Ordinary
1 at £1Elizabeth Anne Swain
33.33%
Ordinary

Financials

Year2014
Net Worth£42,122
Cash£4,496
Current Liabilities£21,963

Accounts

Latest Accounts31 July 2020 (7 months, 1 week ago)
Next Accounts Due30 April 2022 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return27 July 2020 (7 months, 1 week ago)
Next Return Due10 August 2021 (5 months, 1 week from now)

Filing History

9 November 2020Micro company accounts made up to 31 July 2020 (3 pages)
30 October 2020Registered office address changed from Top Floor 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to 76 Edenfield Road Rochdale OL11 5AE on 30 October 2020 (1 page)
28 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
6 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
9 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
18 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
23 September 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
(5 pages)
8 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
(5 pages)
4 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3
(5 pages)
9 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3
(5 pages)
12 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 November 2013Registered office address changed from 127 Dale Street Milnrow Rochdale Lancs OL16 3NW on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 127 Dale Street Milnrow Rochdale Lancs OL16 3NW on 14 November 2013 (1 page)
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 3
(5 pages)
21 August 2013Secretary's details changed for Elizabeth Anne Swain on 1 August 2013 (2 pages)
21 August 2013Director's details changed for Brian Geoffrey Swain on 1 August 2013 (2 pages)
21 August 2013Director's details changed for Gareth Bryan Swain on 1 August 2013 (2 pages)
21 August 2013Director's details changed for Brian Geoffrey Swain on 1 August 2013 (2 pages)
21 August 2013Secretary's details changed for Elizabeth Anne Swain on 1 August 2013 (2 pages)
21 August 2013Director's details changed for Gareth Bryan Swain on 1 August 2013 (2 pages)
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 3
(5 pages)
21 August 2013Director's details changed for Brian Geoffrey Swain on 1 August 2013 (2 pages)
21 August 2013Secretary's details changed for Elizabeth Anne Swain on 1 August 2013 (2 pages)
21 August 2013Director's details changed for Gareth Bryan Swain on 1 August 2013 (2 pages)
18 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
9 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
20 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
30 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
13 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 August 2009Return made up to 27/07/09; full list of members (4 pages)
24 August 2009Return made up to 27/07/09; full list of members (4 pages)
21 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 April 2009Registered office changed on 03/04/2009 from 55 dale st milnrow rochdale lancs OL16 3NJ (1 page)
3 April 2009Registered office changed on 03/04/2009 from 55 dale st milnrow rochdale lancs OL16 3NJ (1 page)
4 August 2008Return made up to 27/07/08; full list of members (4 pages)
4 August 2008Return made up to 27/07/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 September 2007Return made up to 27/07/07; full list of members (2 pages)
4 September 2007Return made up to 27/07/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 August 2006Return made up to 27/07/06; full list of members (2 pages)
30 August 2006Return made up to 27/07/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 August 2005Return made up to 27/07/05; full list of members (2 pages)
19 August 2005Return made up to 27/07/05; full list of members (2 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 August 2004Return made up to 27/07/04; full list of members (7 pages)
2 August 2004Return made up to 27/07/04; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 August 2003Return made up to 27/07/03; full list of members (7 pages)
4 August 2003Return made up to 27/07/03; full list of members (7 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 August 2002Return made up to 27/07/02; full list of members (7 pages)
1 August 2002Return made up to 27/07/02; full list of members (7 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 September 2001Return made up to 27/07/01; full list of members (6 pages)
25 September 2001Return made up to 27/07/01; full list of members (6 pages)
30 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
30 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
5 September 2000Return made up to 27/07/00; full list of members (6 pages)
5 September 2000Return made up to 27/07/00; full list of members (6 pages)
22 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
22 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
24 September 1999Return made up to 27/07/99; no change of members (4 pages)
24 September 1999Return made up to 27/07/99; no change of members (4 pages)
23 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
23 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
30 September 1998Return made up to 27/07/98; no change of members (4 pages)
30 September 1998Return made up to 27/07/98; no change of members (4 pages)
30 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
30 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
22 September 1997Return made up to 27/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 1997Return made up to 27/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 May 1997Accounts for a small company made up to 31 July 1996 (6 pages)
28 May 1997Accounts for a small company made up to 31 July 1996 (6 pages)
22 August 1996Return made up to 27/07/96; no change of members (4 pages)
22 August 1996Return made up to 27/07/96; no change of members (4 pages)
29 May 1996Accounts for a small company made up to 31 July 1995 (6 pages)
29 May 1996Accounts for a small company made up to 31 July 1995 (6 pages)
2 October 1995Return made up to 27/07/95; no change of members (4 pages)
2 October 1995Return made up to 27/07/95; no change of members (4 pages)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 May 1995Accounts for a dormant company made up to 31 July 1994 (3 pages)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 May 1995Accounts for a dormant company made up to 31 July 1994 (3 pages)