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Pbs Groundworks Limited (reg no 05347804) is a private limited company founded on 2005-01-31 in England. The company is located at 81 Meadow Lane, North Hykeham, Lincoln LN6 9RQ. Pbs Groundworks Limited is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Pbs Groundworks Limited
Number	05347804
Date of Incorporation:	2005/01/31
End of financial year:	31 January
Address:	81 Meadow Lane, North Hykeham, Lincoln, LN6 9RQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Philip B. (in the company from 31 January 2005). 1 secretary is also present: Hayley B. (appointed on 31 January 2005). The Companies House indexes 1 person of significant control - Philip B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2023-01-31	2024-01-31	2025-01-31
Current Assets	5,368	24,917	23,848	31,194	39,601	53,686	69,915	59,046	86,129	83,009	85,333	101,847
Fixed Assets	29,386	22,839	16,439	11,969	6,368	5,625	4,484	29,324	22,443	33,861	130,784	160,035
Total Assets Less Current Liabilities	26,094	30,327	22,858	26,811	28,221	39,764	53,764	71,965	85,172	101,661	165,874	206,487
Intangible Fixed Assets	20,000	15,000	10,000	5,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	24,123	28,759	21,570	25,417	26,947	38,639	-	-	-	-	-	-
Tangible Fixed Assets	9,386	7,839	6,439	6,969	6,368	5,625	-	-	-	-	-	-

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st January 2025 filed on: 6th, May 2025 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st January 2025 filed on: 6th, May 2025 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2024 filed on: 17th, June 2024 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 31st January 2024: 10.00 GBP filed on: 12th, June 2024 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 19th, June 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 20th April 2023. New Address: 81 Meadow Lane North Hykeham Lincoln LN6 9RQ. Previous address: 19 Stirlin Business Park 185 Sadler Road Lincoln Lincolnshire LN6 3AF England filed on: 20th, April 2023 \| address	Free Download (1 page)
(AD01) Address change date: 28th February 2023. New Address: 19 Stirlin Business Park 185 Sadler Road Lincoln Lincolnshire LN6 3AF. Previous address: 81 Meadow Lane North Hykeham Lincolnshire LN6 9RQ United Kingdom filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 16th, October 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 20th July 2018. New Address: 81 Meadow Lane North Hykeham Lincolnshire LN6 9RQ. Previous address: 1 Pinnacle Way Pride Park Derby DE24 8ZS filed on: 20th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th February 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th March 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 31st January 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/12/2008 from limehouse, mere way ruddington fields ruddington nottinghamshire NG11 6JS filed on: 10th, December 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW filed on: 14th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW filed on: 14th, February 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 14th, December 2007 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 14th, December 2007 \| accounts	Free Download (21 pages)
(363a) Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 27th, September 2006 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 27th, September 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(288a) On 16th February 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288a) On 16th February 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288a) On 16th February 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(288a) On 16th February 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(288b) On 10th February 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 10th February 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 10th February 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 10th February 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)

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