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Pjp Construction Limited CARNFORTH


Founded in 1980, Pjp Construction, classified under reg no. 01513870 is an active company. Currently registered at 3 Defoe Drive LA6 2FG, Carnforth the company has been in the business for 44 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 27th February 2006 Pjp Construction Limited is no longer carrying the name Patrick Construction (holdings).

The company has 2 directors, namely Nicola P., Rita P.. Of them, Rita P. has been with the company the longest, being appointed on 5 June 1992 and Nicola P. has been with the company for the least time - from 3 August 2007. As of 1 May 2024, there was 1 ex director - Peter P.. There were no ex secretaries.

Pjp Construction Limited Address / Contact

Office Address 3 Defoe Drive
Office Address2 Kirkby Lonsdale
Town Carnforth
Post code LA6 2FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01513870
Date of Incorporation Fri, 22nd Aug 1980
Industry Construction of commercial buildings
Industry Activities of head offices
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Rita P.

Position: Secretary

Resigned:

Nicola P.

Position: Director

Appointed: 03 August 2007

Rita P.

Position: Director

Appointed: 05 June 1992

Peter P.

Position: Director

Appointed: 05 June 1992

Resigned: 03 August 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Rita P. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Fern Mills Properties Ltd that entered Carnforth, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rita P.

Notified on 12 June 2018
Nature of control: 75,01-100% voting rights

Fern Mills Properties Ltd

3 Defoe Drive, Kirkby Lonsdale, Carnforth, LA6 2FG, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control: 75,01-100% shares

Company previous names

Patrick Construction (holdings) February 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 714 7761 819 6111 749 510      
Balance Sheet
Current Assets412 561465 903518 290508 027564 373550 018573 429502 198516 894
Net Assets Liabilities  1 749 5101 740 8181 791 3581 779 4961 781 4841 710 7311 754 940
Net Assets Liabilities Including Pension Asset Liability1 714 7761 819 6111 749 510      
Reserves/Capital
Called Up Share Capital50 00050 00050 000      
Profit Loss Account Reserve1 577 8361 682 6711 612 570      
Shareholder Funds1 714 7761 819 6111 749 510      
Other
Average Number Employees During Period    11111
Creditors  655 757652 186655 992651 499670 922668 444636 931
Fixed Assets1 890 9771 888 9771 886 9771 884 9771 882 9771 880 9771 878 9771 876 9771 874 977
Net Current Assets Liabilities-176 201-69 366-137 467144 15991 619101 48197 493166 246120 037
Total Assets Less Current Liabilities1 714 7761 819 6111 749 5101 740 8181 791 3581 779 4961 781 4841 710 7311 754 940
Creditors Due Within One Year588 762535 269655 757      
Share Premium Account86 94086 94086 940      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, March 2023
Free Download (3 pages)

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