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Pennine Building Services Limited

Pennine Building Services Limited is a dissolved company incorporated on 20 April 2005 with the registered office located in Shipley, West Yorkshire. Pennine Building Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 February 2025 (8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05430214
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Festival Building
Ashley Lane
Saltaire
West Yorkshire
BD17 7DQ
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was Firlands Mill South Parade Pudsey West Yorkshire LS28 8AD England
Telephone
01132556433
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Feb 1973
Mr Philip Simon Addy
PSC • British • Lives in England • Born in Oct 1967
Mr Graham Andrew Kelly
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Yarnbury Sports Club Limited
Philip Simon Addy is a mutual person.
Active
G & H Building Services Ltd
Graham Andrew Kelly is a mutual person.
Active
Phil Addy Associates Limited
Philip Simon Addy is a mutual person.
Active
Cool Solutions Distribution Limited
Philip Simon Addy is a mutual person.
Active
G & H Group Of Companies Limited
Graham Andrew Kelly is a mutual person.
Active
G & H Maintenance Limited
Graham Andrew Kelly is a mutual person.
Active
The Green Futures Initiative Limited
Graham Andrew Kelly is a mutual person.
Active
G & H Engineering Services Limited
Graham Andrew Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 1 Jul31 Aug 2023
Traded for 14 months
Cash in Bank
£102.68K
Increased by £92.11K (+871%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.79K
Decreased by £172.85K (-62%)
Total Liabilities
-£32.62K
Decreased by £162.27K (-83%)
Net Assets
£72.17K
Decreased by £10.58K (-13%)
Debt Ratio (%)
31%
Decreased by 39.07% (-56%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 13 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2024
Registered office address changed from Firlands Mill South Parade Pudsey West Yorkshire LS28 8AD England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Apr 2024
Previous accounting period extended from 28 June 2023 to 31 August 2023
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Sep 2023
Repayment History
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