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PDS Build Ltd

PDS Build Ltd is a liquidation company incorporated on 21 August 2022 with the registered office located in Birmingham, West Midlands. PDS Build Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
14308683
Private limited company
Age
3 years
Incorporated 21 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 21 Aug28 Feb 2023 (6 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp 10th Floor
103 Colmore Row
Birmingham
B3 3AG
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Woodland Works Station Road Pontnewydd Cwmbran NP44 2YP Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1982
PDS Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellesley Finance Limited
Andrew Joseph John Turnbull is a mutual person.
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Wellesley Investment Services Limited
Andrew Joseph John Turnbull is a mutual person.
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Wellesley Security Trustees Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Wellesley Bridging Co Limited
Andrew Joseph John Turnbull is a mutual person.
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Chocolate Factory Residents Management Company Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Cloverleaf 375 Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Cloverleaf 376 Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Freshford Mill Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Aug28 Feb 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
35
Total Assets
£240.64K
Total Liabilities
-£196.45K
Net Assets
£44.2K
Debt Ratio (%)
82%
Latest Activity
Mr Lewis William Mark Sweet Details Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 29 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Lewis William Mark Sweet (PSC) Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mr Andrew Joseph John Turnbull Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Oct 2024
Change of details for a person with significant control
Submitted on 13 Oct 2024
Director's details changed for Mr Lewis William Mark Sweet on 11 October 2024
Submitted on 13 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Statement of affairs
Submitted on 29 Aug 2024
Registered office address changed from Woodland Works Station Road Pontnewydd Cwmbran NP44 2YP Wales to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 29 August 2024
Submitted on 29 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Repayment History
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