PORTABLE BUILDING SALES LIMITED - WICKFORD


Company Profile Company Filings

Overview

PORTABLE BUILDING SALES LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active - Proposal to Strike off.
PORTABLE BUILDING SALES LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06762863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

PORTABLE BUILDING SALES LIMITED - WICKFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/12/2023

Registered Office

MOLINEUX HOUSE
WICKFORD
ESSEX
SS11 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM JEFFERSON DAVIES Jan 1989 British Director 2016-06-08 CURRENT
MR JONATHAN SAMUEL WERNICK Jan 1990 British Director 2022-03-31 CURRENT
MR DAVID MARK WERNICK Apr 1957 British Director 2022-03-31 CURRENT
MR JOHN JOSEPH JAGGON Jul 1968 British Director 2022-03-31 CURRENT
JOHN JOSEPH JAGGON Secretary 2022-03-31 CURRENT
MR MICHAEL ASHLEY WARD Apr 1958 British Director 2008-12-02 UNTIL 2009-12-03 RESIGNED
MR MICHAEL ASHLEY WARD Apr 1958 British Director 2009-01-01 UNTIL 2009-12-02 RESIGNED
MR MICHAEL ASHLEY WARD Apr 1958 British Director 2010-04-06 UNTIL 2022-03-31 RESIGNED
MR MARTIN PHILLIP JACKSON Dec 1972 British Director 2012-04-20 UNTIL 2015-06-17 RESIGNED
MRS NICOLA HELEN HARRISON Jan 1977 British Director 2010-04-01 UNTIL 2022-03-31 RESIGNED
MR MICHAEL ASHLEY WARD Apr 1958 British Secretary 2009-01-01 UNTIL 2009-12-03 RESIGNED
MRS JULIA BARBARA WARD Secretary 2009-12-03 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wernick Refurbished Buildings Ltd. 2022-03-31 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Ashley Ward 2016-04-06 - 2022-03-31 4/1959 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Julia Barbara Ward 2016-04-06 - 2022-03-31 5/1959 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED COVENTRY ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
WERNICK BUILDINGS LIMITED WICKFORD ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
WERNICK HIRE LIMITED WICKFORD ENGLAND Active FULL 55900 - Other accommodation
WERNICK CONSTRUCTION LIMITED WICKFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
SPECURATE LIMITED WICKFORD ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WERNICK AVDANZER LIMITED WICKFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
INTERLINK BUILDING SYSTEMS LIMITED DRIFFIELD Dissolved... DORMANT 99999 - Dormant Company
WERNICK REFURBISHED BUILDINGS LTD. WICKFORD ENGLAND Active SMALL 41201 - Construction of commercial buildings
WERNICK GROUP (HOLDINGS) LIMITED WICKFORD ENGLAND Active GROUP 70100 - Activities of head offices
WERNICK EVENT HIRE LIMITED WICKFORD ENGLAND Active SMALL 55900 - Other accommodation
POWER-RITE (UK) LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EAST RIDING DEVELOPMENTS LTD NORTH FERRIBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAW JBW LIMITED HESSLE Dissolved... MICRO ENTITY 99999 - Dormant Company
FOREMANS FACTORY LIMITED BEVERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVD HOLDINGS LIMITED WICKFORD ENGLAND Active -... FULL 64202 - Activities of production holding companies
WERNICK POWER SOLUTIONS LIMITED WICKFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SUN GOOSE LIMITED WICKFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. COATBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
PORTABLE_BUILDING_SALES_L - Accounts 2022-12-22 30-03-2022 £735,378 Cash £1,511,538 equity
Portable Building Sales Limited - Filleted accounts 2021-06-04 31-03-2021 £726,114 Cash £1,252,931 equity
Portable Building Sales Limited - Filleted accounts 2020-06-10 31-03-2020 £1,233,523 Cash £1,429,036 equity
Portable Building Sales Limited - Filleted accounts 2019-07-27 31-03-2019 £656,873 Cash £1,328,658 equity
Portable Building Sales Limited - Filleted accounts 2018-06-16 31-03-2018 £1,089,928 Cash £1,227,395 equity
Portable Building Sales Limited - Filleted accounts 2017-07-13 31-03-2017 £641,564 Cash £779,092 equity
Portable Building Sales Limited - Abbreviated accounts 2016-06-29 31-03-2016 £578,803 Cash
Portable Building Sales Limited - Abbreviated accounts 2015-06-23 31-03-2015 £236,219 Cash
Portable Building Sales Limited - Abbreviated accounts 2014-12-03 31-03-2014 £289,127 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERNICK BUILDINGS LIMITED WICKFORD ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
WERNICK HIRE LIMITED WICKFORD ENGLAND Active FULL 55900 - Other accommodation
ORBITAL HYGIENE SERVICES LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WERNICK REFURBISHED BUILDINGS LTD. WICKFORD ENGLAND Active SMALL 41201 - Construction of commercial buildings
WERNICK GROUP (HOLDINGS) LIMITED WICKFORD ENGLAND Active GROUP 70100 - Activities of head offices
ORBITAL ESSEX FASTNERS LIMITED ESSEX Active DORMANT 46900 - Non-specialised wholesale trade
LUCY WERNICK HOLDINGS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MANAGING CONSTRUCTION PROJECTS LTD WICKFORD Active DORMANT 41100 - Development of building projects
WERNICK POWER SOLUTIONS LIMITED WICKFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SUN GOOSE LIMITED WICKFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate