Pebble Construction (derby) Limited. Head office in Derby. Check Director.

Pebble Construction (derby) Limited, Derby

Pebble Construction (Derby) Limited is a private limited company. Registered at Stainsby House, Main Road, Smalley, Derby DE7 6DS, this 18 years old enterprise was incorporated on 2006-01-11 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Gulbinder S. (appointed on 10 July 2006), Kuldip S. (appointed on 11 January 2006). Moving on to the secretaries (1 in total), we can name: Gulbinder S. (appointed on 01 February 2006).

About
Name: Pebble Construction (derby) Limited
Number: 05672312
Incorporation date: 2006-01-11
End of financial year: 31 January


Address:	Stainsby House, Main Road Smalley Derby DE7 6DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Parminder S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	3,695	5,125	9,452	1,457	8,016	12,723	14,784	4,542
Fixed Assets	-	62,129	80,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,258	3,344	22,097	-	-	-	-	-	-	-
Tangible Fixed Assets	62,129	62,129	80,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,261	59,939	79,009	49,168	44,775	45,562	47,292	48,596	108,687	102,464

The deadline for Pebble Construction (Derby) Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was filed on 2023-01-10. The date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only professional Parminder S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 10th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 10th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 10th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 10th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 10th January 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 12th, August 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, August 2006 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on 10th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
288a	On 28th July 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288b	On 28th July 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 10th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
288b	On 28th July 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 28th July 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288b	On 21st February 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 21st February 2006 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On 21st February 2006 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288b	On 21st February 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 2nd, February 2006 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 2nd, February 2006 \| mortgage	Free Download (4 pages)
288b	On 11th January 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, January 2006 \| incorporation	Free Download (17 pages)
288b	On 11th January 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)

Companies nearby
Stainsby House Management Ltd (0.00 mile)
M.r.b. Construction Limited (0.27 mile)
Fun Fitness Limited (0.35 mile)
Proco Services Uk Limited (0.47 mile)


Yeomans, Harrison And Associates Ltd (0.26 mile)
The Retreat At Belper Limited (0.34 mile)
Safe 24/7 Security Limited (0.39 mile)
Morley Hayes Leisure Limited (0.53 mile)

Find other company