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P.g. Bones Limited (reg no 01185406) is a private limited company legally formed on 1974-09-27. The business has its registered office at 39 Blackwell Drive, Springwood Industrial Estate, Braintree CM7 2PU. P.g. Bones Limited is operating under SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name P.g. Bones Limited
Number 01185406
Date of Incorporation: September 27, 1974
End of financial year: 31 December
Address: 39 Blackwell Drive, Springwood Industrial Estate, Braintree, CM7 2PU
SIC code: 43220 - Plumbing, heat and air-conditioning installation

As for the 5 directors that can be found in the aforementioned company, Donna R. (appointment date: 12 August 2020), Kevin B. (appointed on 12 August 2020). 1 secretary is also there: Stephen B. (appointed on 03 July 2001). The Companies House lists 4 persons of significant control, namely: P G Bones (Holdings) Limited can be reached at Blackwell Drive, CM7 2PU Braintree. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick B. has 1/2 or less of shares, Josephine B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 2,348,804 2,388,408 2,338,517 2,597,169 3,013,217 3,460,934 3,400,991 2,954,762 2,998,851 2,098,625 2,251,910 2,361,862 2,488,157
Total Assets Less Current Liabilities 1,967,921 2,099,092 2,148,266 2,402,778 2,820,321 3,305,641 3,344,756 2,911,955 2,821,404 2,154,631 2,261,340 - -
Number Shares Allotted - 9,002 9,002 9,002 9,002 - - - - - - - -
Shareholder Funds 1,958,321 2,091,292 2,137,266 2,386,778 2,802,321 - - - - - - - -
Tangible Fixed Assets 203,084 197,681 225,477 239,110 278,174 - - - - - - - -

People with significant control

P G Bones (Holdings) Limited
10 August 2020
Address 39 Blackwell Drive, Braintree, CM7 2PU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 1278384
Nature of control: 75,01-100% shares
75,01-100% voting rights
Patrick B.
18 December 2016 - 10 August 2020
Nature of control: 25-50% shares
Josephine B.
18 December 2016 - 10 August 2020
Nature of control: 25-50% shares
Stephen B.
28 June 2017 - 10 August 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, March 2023 | accounts 		Free Download (11 pages)

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