| Company Name | Pennine Building & Construction Limited |
|---|---|
| Directors | Brian Geoffrey Swain and Gareth Bryan Swain |
| Company Status | Active |
| Company Number | 02839801 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Brian Geoffrey Swain |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Craignethan, Mountstuart Road Rothesay Isle Of Bute PA20 9LF Scotland |
| Director Name | Mr Gareth Bryan Swain |
|---|---|
| Date of Birth | January 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | The Bungalow Kellybank Caravan Park Kelly Bank Wemyss Bay Renfrewshire PA18 6BB Scotland |
| Secretary Name | Elizabeth Anne Swain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Craignethan Mountstuart Road Rothesay Isle Of Bute PA20 9LF Scotland |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 76 Edenfield Road Rochdale OL11 5AE |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gareth Bryan Swain 66.67% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Anne Swain 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,122 |
| Cash | £4,496 |
| Current Liabilities | £21,963 |
Accounts
| Latest Accounts | 31 July 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (8 months from now) |
Filing History
| 6 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 30 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 October 2020 | Registered 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 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 November 2013 | Registered office address changed from 127 Dale Street Milnrow Rochdale Lancs OL16 3NW on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 127 Dale Street Milnrow Rochdale Lancs OL16 3NW on 14 November 2013 (1 page) |
| 21 August 2013 | Secretary's details changed for Elizabeth Anne Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Brian Geoffrey Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Brian Geoffrey Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Brian Geoffrey Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Gareth Bryan Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Gareth Bryan Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Director's details changed for Gareth Bryan Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Secretary's details changed for Elizabeth Anne Swain on 1 August 2013 (2 pages) |
| 21 August 2013 | Secretary's details changed for Elizabeth Anne Swain on 1 August 2013 (2 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 20 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 55 dale st milnrow rochdale lancs OL16 3NJ (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 55 dale st milnrow rochdale lancs OL16 3NJ (1 page) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 1 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 25 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 24 September 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 September 1997 | Return made up to 27/07/97; full list of members
|
| 22 September 1997 | Return made up to 27/07/97; full list of members
|
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 2 October 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |