| Company Name | Project Building Solution Limited |
|---|---|
| Director | George Blundell |
| Company Status | Active |
| Company Number | 04068271 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 8 months ago) |
| Previous Name | Blundell Air Conditioning Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr George Blundell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 165 Broad Oak Lane Bury BL9 7SQ |
| Secretary Name | Nicola Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Broad Oak Lane Bury Lancashire BL9 7SQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 165 Broad Oak Lane Bury BL9 7SQ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | George Blundell 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Blundell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,846 |
| Cash | £8,475 |
| Current Liabilities | £24,110 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 2 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 28 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 26 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 14 October 2016 | Registered office address changed from 618 Liverpool Road Eccles Manchester Lancashire M30 7NA to 165 Broad Oak Lane Bury BL9 7SQ on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 618 Liverpool Road Eccles Manchester Lancashire M30 7NA to 165 Broad Oak Lane Bury BL9 7SQ on 14 October 2016 (1 page) |
| 9 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 26 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 26 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Director's details changed for George Blundell on 1 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for George Blundell on 1 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for George Blundell on 1 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 July 2009 | Secretary's change of particulars / nicola blundell / 09/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / nicola blundell / 09/07/2009 (1 page) |
| 28 May 2009 | Company name changed blundell air conditioning LIMITED\certificate issued on 02/06/09 (2 pages) |
| 28 May 2009 | Company name changed blundell air conditioning LIMITED\certificate issued on 02/06/09 (2 pages) |
| 6 March 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 November 2000 | Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (14 pages) |
| 8 September 2000 | Incorporation (14 pages) |