Pbu (Uk) Ltd

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pbu (uk) ltd
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Pbu (uk) Ltd

05928836•Private Limited With Share Capital

C/O Robson Laidler Fernwood Hous, Fernwood Road, Newcastle Upon Tyne, NE21TJ
WebsiteEmail01740621081

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Incorporated

08/09/2006

Company Age

19 years

Directors

4

Employees

60

SIC Code

43120

Risk

very low risk

Company Overview

Registration, classification & business activity

Pbu (uk) Ltd (05928836) is a private limited with share capital incorporated on 08/09/2006 (19 years old) and registered in newcastle upon tyne, NE21TJ. The company operates under SIC code 43120 - site preparation.

Pbu (uk) ltd is one of the leading directional drilling companies in the uk. we are an innovative service provider for utility design & installation and the civil engineering industry. we specialise in, and are a market leader in, horizontal directional drilling throughout the uk and internationally...

Private Limited With Share Capital
SIC: 43120
Medium
Incorporated 08/09/2006
NE21TJ
60 employees

Financial Overview

Total Assets

£12.64M

Liabilities

£5.01M

Net Assets

£7.62M

Turnover

£18.84M

Cash

£1.11M

Key Metrics

60

Employees

4

Directors

1

Shareholders

1

PSCs

5

CCJs

Board of Directors

4
L
lee gardiner porter
director
S
sharon mary bingley
director
G
gary plaskett
director
A
andrew david smith
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Resolution
Category:Resolution
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Memorandum Articles
Category:Incorporation
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2011
Change Of Name Notice
Category:Change Of Name
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Address
Date:05-06-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Incorporation Company
Category:Incorporation
Date:08-09-2006

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date20/12/2024
Latest Accounts30/09/2024

Trading Addresses

New Station House, Sedgefield Station, Sedgefield, Stockton-On-Tees, Cleveland, TS212EP
C/O Robson Laidler Fernwood Hous, Fernwood Road, Newcastle Upon Tyne, Ne2 1Tj, NE21TJRegistered

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Contact

01740621081
info@pbul.co.uk
pbul.co.uk
C/O Robson Laidler Fernwood Hous, Fernwood Road, Newcastle Upon Tyne, NE21TJ