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 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
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 |
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 |