PROVINCIAL BUILDING SERVICES LTD

PROVINCIAL BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROVINCIAL BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVINCIAL BUILDING SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is PROVINCIAL BUILDING SERVICES LTD located?

    Registered Office Address
    Meadow View House
    191 Queens Road
    NR1 3PP Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVINCIAL BUILDING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ANCHOR PROPERTY LIMITEDApr 23, 2001Apr 23, 2001

    What are the latest accounts for PROVINCIAL BUILDING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROVINCIAL BUILDING SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for PROVINCIAL BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Director's details changed for Michael Watts on Jan 11, 2017

    2 pagesCH01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Director's details changed for Michael Watts on Oct 12, 2015

    2 pagesCH01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Neville Anthony Watts as a director on Feb 28, 2015

    1 pagesTM01

    Who are the officers of PROVINCIAL BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Joy Elizabeth
    191 Queens Road
    NR1 3PP Norwich
    Meadow View House
    Norfolk
    England
    Secretary
    191 Queens Road
    NR1 3PP Norwich
    Meadow View House
    Norfolk
    England
    187176980001
    WATTS, Michael
    NR1 3PP Norwich
    191 Queens Road
    Norfolk
    England
    Director
    NR1 3PP Norwich
    191 Queens Road
    Norfolk
    England
    EnglandBritishDirector199068780003
    WATTS, Tracy Ann
    Howard Close
    NR7 0LE Norwich
    12
    England
    Secretary
    Howard Close
    NR7 0LE Norwich
    12
    England
    BritishSecretary89519790004
    MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    Nominee Secretary
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    900021790001
    WATTS, Michael Arthur
    Howard Close
    NR7 0LE Norwich
    12
    England
    Director
    Howard Close
    NR7 0LE Norwich
    12
    England
    EnglandBritishBuilder78324320006
    WATTS, Neville Anthony
    191 Queens Road
    NR1 3PP Norwich
    Meadow View House
    Norfolk
    England
    Director
    191 Queens Road
    NR1 3PP Norwich
    Meadow View House
    Norfolk
    England
    EnglandEnglishGeneral Manager110637600001
    MWL DIRECTORS LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    Nominee Director
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    900021780001

    Who are the persons with significant control of PROVINCIAL BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Watts
    NR1 3PP Norwich
    191 Queens Road
    Norfolk
    England
    Apr 06, 2016
    NR1 3PP Norwich
    191 Queens Road
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0