| Company Name | Pb Roofing (NW) Ltd |
|---|---|
| Directors | Paul Bennett and Paul Bennett Junior |
| Company Status | Active |
| Company Number | 08689531 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Paul Bennett |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mr Paul Bennett Junior |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Acres Back Lane East Mawdesley Ormskirk Lancashire L40 3TA |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Bennett 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Bennett Jnr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,187 |
| Cash | £18,269 |
| Current Liabilities | £30,372 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
| 4 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 20 September 2017 | Change of details for Mr Paul Bennett as a person with significant control on 21 December 2016 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Paul Bennett on 21 December 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 20 September 2017 | Director's details changed for Mr Paul Bennett on 21 December 2016 (2 pages) |
| 20 September 2017 | Change of details for Mr Paul Bennett as a person with significant control on 21 December 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 20 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 20 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 15 May 2015 | Appointment of Mr Paul Bennett Junior as a director on 1 May 2015 (2 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 May 2015 | Appointment of Mr Paul Bennett Junior as a director on 1 May 2015 (2 pages) |
| 15 May 2015 | Appointment of Mr Paul Bennett Junior as a director on 1 May 2015 (2 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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