Company NamePinkney Building Contractors Limited
DirectorRichard Pinkney
Company StatusActive
Company Number06026274
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Richard Pinkney
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Foundry North Road
Tow Law
Bishop Auckland
Durham
DL13 4JS
Director NameJoseph Pinkney
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressWest Park Farm
Tow Law
Bishop Auckland
DL13 4NR
Secretary NameJudith Pinkney
NationalityBritish
StatusResigned
Appointed12 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWest Park Farm
Tow Law
Bishop Auckland
DL13 4NR

Contact

Websitepinkneybuilders.co.uk
Email address[email protected]
Telephone01388 731088
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressThe Old Foundry North Road
Tow Law
Bishop Auckland
Durham
DL13 4JS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishWolsingham
WardTow Law
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Joseph Pinkney
34.00%
Ordinary
33 at £1Judith Pinkney
33.00%
Ordinary
33 at £1Richard Pinkney
33.00%
Ordinary

Financials

Year2014
Net Worth£269,458
Cash£59,935
Current Liabilities£617,513

Accounts

Latest Accounts31 October 2022 (1 year, 7 months ago)
Next Accounts Due31 July 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 December 2023 (5 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months from now)

Charges

7 August 2020Delivered on: 13 August 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Bonds foundry, north road, tow law, co. Durham DL13 4JS.
Outstanding
17 November 2010Delivered on: 19 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 January 2021Confirmation statement made on 12 December 2020 with updates (5 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
13 August 2020Registration of charge 060262740002, created on 7 August 2020 (37 pages)
10 January 2020Confirmation statement made on 12 December 2019 with updates (4 pages)
5 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
14 January 2019Confirmation statement made on 12 December 2018 with updates (5 pages)
11 January 2019Notification of Joanne Pinkney as a person with significant control on 9 March 2018 (2 pages)
10 January 2019Cessation of Richard Pinkney as a person with significant control on 9 March 2018 (1 page)
10 January 2019Notification of Richard Pinkney as a person with significant control on 9 March 2018 (2 pages)
10 January 2019Cessation of Cameron Joseph Pinkney as a person with significant control on 9 March 2018 (1 page)
10 January 2019Cessation of Jordan Mae Pinkney as a person with significant control on 9 March 2018 (1 page)
9 January 2019Statement of capital following an allotment of shares on 9 March 2018
  • GBP 323
(3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (13 pages)
10 March 2018Compulsory strike-off action has been discontinued (1 page)
9 March 2018Confirmation statement made on 12 December 2017 with updates (5 pages)
9 March 2018Cessation of Judith Pinkney as a person with significant control on 6 April 2017 (1 page)
9 March 2018Cessation of Joseph Pinkney as a person with significant control on 6 April 2017 (1 page)
9 March 2018Notification of Jordan Mae Pinkney as a person with significant control on 6 April 2017 (2 pages)
9 March 2018Notification of Cameron Joseph Pinkney as a person with significant control on 6 April 2017 (2 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
10 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 May 2016Registered office address changed from West Park Farm Tow Law Bishop Auckland DL13 4NR to West Park Farm Tow Law Bishop Auckland DL13 4NR on 23 May 2016 (1 page)
23 May 2016Director's details changed for Richard Pinkney on 23 May 2016 (2 pages)
23 May 2016Director's details changed for Richard Pinkney on 23 May 2016 (2 pages)
23 May 2016Registered office address changed from West Park Farm Tow Law Bishop Auckland DL13 4NR to West Park Farm Tow Law Bishop Auckland DL13 4NR on 23 May 2016 (1 page)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
24 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 December 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 December 2012Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
17 December 2012Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
2 July 2012Termination of appointment of Judith Pinkney as a secretary (1 page)
2 July 2012Termination of appointment of Joseph Pinkney as a director (1 page)
2 July 2012Termination of appointment of Joseph Pinkney as a director (1 page)
2 July 2012Termination of appointment of Judith Pinkney as a secretary (1 page)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
18 August 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 August 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
19 November 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 November 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Richard Pinkney on 11 December 2009 (2 pages)
21 January 2010Director's details changed for Joseph Pinkney on 11 December 2009 (2 pages)
21 January 2010Director's details changed for Richard Pinkney on 11 December 2009 (2 pages)
21 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Joseph Pinkney on 11 December 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 December 2007Return made up to 12/12/07; full list of members (3 pages)
20 December 2007Return made up to 12/12/07; full list of members (3 pages)
1 March 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
1 March 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
1 March 2007Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2007Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2006Incorporation (17 pages)
12 December 2006Incorporation (17 pages)