Portable Building Sales Limited

Company Name	Portable Building Sales Limited
Company Status	Dissolved
Company Number	06762863
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Callum Jefferson Davies
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr John Joseph Jaggon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Jonathan Samuel Wernick
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	John Joseph Jaggon
Status	Closed
Appointed	31 March 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Michael Ashley Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Kirk Rise Kirkella Hull North Humberside HU10 7NG

Director Name	Mr Michael Ashley Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 month after company formation)
Appointment Duration	11 months (resigned 02 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Kirk Rise Kirkella Hull North Humberside HU10 7NG

Secretary Name	Mr Michael Ashley Ward
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 month after company formation)
Appointment Duration	11 months (resigned 03 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Kirk Rise Kirkella Hull North Humberside HU10 7NG

Secretary Name	Mrs Julia Barbara Ward
Status	Resigned
Appointed	03 December 2009(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mrs Nicola Helen Harrison
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 3 months after company formation)
Appointment Duration	12 years (resigned 31 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Michael Ashley Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Martin Phillip Jackson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	Melton Industrial Area Brickyard Lane Melton North Ferriby North Humberside HU14 3HB

Contact

Website	www.portablebuildingsales.co.uk/
Email address	[email protected]
Telephone	01482 656590
Telephone region	Hull

Location

Registered Address	Molineux House Russell Gardens Wickford Essex SS11 8QG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£346,441
Cash	£233,512
Current Liabilities	£180,277

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

21 December 2022	Total exemption full accounts made up to 30 March 2022 (11 pages)
8 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
20 May 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
8 April 2022	Termination of appointment of Nicola Helen Harrison as a director on 31 March 2022 (1 page)
8 April 2022	Notification of Wernick Refurbished Buildings Ltd. as a person with significant control on 31 March 2022 (2 pages)
8 April 2022	Appointment of Mr John Joseph Jaggon as a director on 31 March 2022 (2 pages)
8 April 2022	Cessation of Julia Barbara Ward as a person with significant control on 31 March 2022 (1 page)
8 April 2022	Cessation of Michael Ashley Ward as a person with significant control on 31 March 2022 (1 page)
8 April 2022	Registered office address changed from Melton Industrial Area Brickyard Lane Melton North Ferriby North Humberside HU14 3HB to Molineux House Russell Gardens Wickford Essex SS11 8QG on 8 April 2022 (1 page)
8 April 2022	Appointment of John Joseph Jaggon as a secretary on 31 March 2022 (2 pages)
8 April 2022	Termination of appointment of Julia Barbara Ward as a secretary on 31 March 2022 (1 page)
8 April 2022	Termination of appointment of Michael Ashley Ward as a director on 31 March 2022 (1 page)
8 April 2022	Appointment of Mr David Mark Wernick as a director on 31 March 2022 (2 pages)
8 April 2022	Appointment of Mr Jonathan Samuel Wernick as a director on 31 March 2022 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 June 2020	Director's details changed for Mrs Nicola Helen Harrison on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Michael Ashley Ward on 4 June 2020 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016	Appointment of Mr Callum Jefferson Davies as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Callum Jefferson Davies as a director on 8 June 2016 (2 pages)
5 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
5 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
5 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
20 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Termination of appointment of Martin Phillip Jackson as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Martin Phillip Jackson as a director on 17 June 2015 (1 page)
6 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (4 pages)
6 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (4 pages)
6 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 April 2014	Registered office address changed from 15 Kirk Rise Kirkella Hull East Yorkshire HU10 7NG on 6 April 2014 (1 page)
6 April 2014	Registered office address changed from 15 Kirk Rise Kirkella Hull East Yorkshire HU10 7NG on 6 April 2014 (1 page)
6 April 2014	Registered office address changed from 15 Kirk Rise Kirkella Hull East Yorkshire HU10 7NG on 6 April 2014 (1 page)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Appointment of Mr Martin Phillip Jackson as a director (2 pages)
20 April 2012	Appointment of Mr Martin Phillip Jackson as a director (2 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
2 August 2010	Appointment of Mr Michael Ashley Ward as a director (2 pages)
2 August 2010	Appointment of Mr Michael Ashley Ward as a director (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Termination of appointment of Michael Ward as a director (1 page)
10 May 2010	Termination of appointment of Michael Ward as a director (1 page)
6 April 2010	Appointment of Mrs Nicola Helen Harrison as a director (2 pages)
6 April 2010	Appointment of Mrs Nicola Helen Harrison as a director (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 1 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 1 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
16 February 2010	Termination of appointment of Michael Ward as a secretary (1 page)
16 February 2010	Termination of appointment of Michael Ward as a secretary (1 page)
16 February 2010	Termination of appointment of Michael Ward as a director (1 page)
16 February 2010	Termination of appointment of Michael Ward as a director (1 page)
17 December 2009	Appointment of Mrs Julia Barbara Ward as a secretary (1 page)
17 December 2009	Appointment of Mrs Julia Barbara Ward as a secretary (1 page)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
28 September 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
28 September 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 May 2009	Director and secretary appointed michael ashley ward (1 page)
18 May 2009	Director and secretary appointed michael ashley ward (1 page)
2 December 2008	Incorporation (15 pages)
2 December 2008	Incorporation (15 pages)

Portable Building Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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