Pb and Sons Construction Limited was officially closed on 2021-12-21.
Pb And Sons Construction was a private limited company that could have been found at 11 Copperfield Way, Pinner, HA5 5RY, Middlesex. The company (incorporated on 2009-05-28) was run by 2 directors and 1 secretary.
Director Ophelia T. who was appointed on 12 July 2021.
Director Oswin T. who was appointed on 28 May 2009.
Among the secretaries, we can name:
Cordelia T. appointed on 28 May 2009.
The company was officially classified as "construction of commercial buildings" (41201).
As stated in the CH records, there was a name change on 2021-03-21, their previous name was Pb Cost Consultants.
The last confirmation statement was sent on 2021-05-28 and last time the accounts were sent was on 30 November 2019.
2016-05-28 was the date of the most recent annual return.
| Office Address | 11 Copperfield Way |
| Town | Pinner |
| Post code | HA5 5RY |
| Country of origin | United Kingdom |
| Registration Number | 06917447 |
| Date of Incorporation | Thu, 28th May 2009 |
| Date of Dissolution | Tue, 21st Dec 2021 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Tue, 31st Aug 2021 |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 11th Jun 2022 |
| Last confirmation statement dated | Fri, 28th May 2021 |
Position: Director
Appointed: 12 July 2021
Position: Secretary
Appointed: 28 May 2009
Position: Director
Appointed: 28 May 2009
Sivagnanam T.
| Notified on | 28 May 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Pb Cost Consultants | March 21, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 17 | 58 | 2 | |
| Property Plant Equipment | 106 | 326 | 206 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 687 | 807 | 927 | 1 133 |
| Average Number Employees During Period | 2 | |||
| Creditors | 352 | 873 | 1 047 | 1 159 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 120 | 120 | 206 | |
| Net Current Assets Liabilities | -352 | -856 | -989 | -1 157 |
| Number Shares Issued Fully Paid | 2 | |||
| Other Creditors | 352 | 626 | 1 046 | 1 159 |
| Other Taxation Social Security Payable | 247 | |||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 793 | 1 133 | 1 133 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 340 | |||
| Total Assets Less Current Liabilities | -246 | -530 | -783 | -1 157 |
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021 |
gazette | Free Download (1 page) |
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