| Company Name | Precast & Masonry Services Limited |
|---|---|
| Directors | Nicholas Pitman and Russell Squires |
| Company Status | Active |
| Company Number | 07626210 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Nicholas Pitman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Concrete And Natural Stone Installation Specialist |
| Country of Residence | England |
| Correspondence Address | Unit 9 Innovation Business Centre Consul Avenue Rainham Essex RM13 8HZ |
| Director Name | Mr Russell Squires |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Concrete And Natural Stone Installation Specialist |
| Country of Residence | England |
| Correspondence Address | Unit 9 Innovation Business Centre Consul Avenue Rainham Essex RM13 8HZ |
| Director Name | Mr Nigel Lionel Barber |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | Joanne Pitman 25.00% Ordinary |
|---|---|
| 25 at £1 | Nicholas Pitman 25.00% Ordinary |
| 25 at £1 | Nigel Lionel Barber 25.00% Ordinary |
| 25 at £1 | Rosemary Barber 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,575 |
| Cash | £239,083 |
| Current Liabilities | £177,333 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Filing History
| 28 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page) |
|---|---|
| 22 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 4 May 2020 | Appointment of Mr Russell Squires as a director on 1 May 2020 (2 pages) |
| 4 May 2020 | Appointment of Mr Nicholas Pitman as a director on 1 May 2020 (2 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 June 2016 | Director's details changed for Mr Nigel Lionel Barber on 1 January 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Nigel Lionel Barber on 1 January 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 18 March 2014 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2011 | Incorporation
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| 9 May 2011 | Incorporation
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| 9 May 2011 | Incorporation
|