Pyramid Builders Limited

Company Name	Pyramid Builders Limited
Director	Liam Clear
Company Status	Active
Company Number	02993516
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Liam Clear
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 1994(same day as company formation)
Role	General Builder/Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	597 Atlas Road Wembley HA9 0JH

Secretary Name	Debbie White
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	53 Mount Pleasant Road London NW10 3EH

Director Name	Debbie White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 25 January 2006)
Role	Subcontractor
Correspondence Address	53 Mount Pleasant Road London NW10 3EH

Director Name	David Vincent Murnaghan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(7 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Milton Road Hanwell Middlesex W7 1LE

Director Name	Brid Cleere
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2006(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 July 2006)
Role	Accountancy
Correspondence Address	53 Mount Pleasant Road Brondesbury London NW10 3EH

Secretary Name	Brid Cleere
Nationality	Irish
Status	Resigned
Appointed	27 July 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2009)
Role	Accountancy
Correspondence Address	53 Mount Pleasant Road Brondesbury London NW10 3EH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	pyramidbuildersltd.co.uk
Email address	[email protected]
Telephone	020 87953371
Telephone region	London

Location

Registered Address	597 Atlas Road Wembley HA9 0JH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Liam Clear 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,256,608
Cash	£4,341,615
Current Liabilities	£694,311

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

21 March 2022	Delivered on: 22 March 2022 Persons entitled: Handelsbankenplc Classification: A registered charge Outstanding
12 June 2008	Delivered on: 13 June 2008 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches see image for full details. Outstanding
23 July 1996	Delivered on: 1 August 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
3 September 2019	Change of details for Mr Liam Clear as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 February 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Director's details changed for Liam Clear on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Liam Clear on 19 September 2014 (2 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
17 September 2014	Registered office address changed from 53a Mount Pleasant Road Brondesbury London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 53a Mount Pleasant Road Brondesbury London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 February 2010	Director's details changed for Liam Clear on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Liam Clear on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for David Vincent Murnaghan on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for David Vincent Murnaghan on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for David Vincent Murnaghan on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Liam Clear on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of David Murnaghan as a director (1 page)
6 January 2010	Termination of appointment of David Murnaghan as a director (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Appointment terminated secretary brid cleere (1 page)
30 September 2009	Appointment terminated secretary brid cleere (1 page)
5 January 2009	Return made up to 23/11/08; full list of members (3 pages)
5 January 2009	Return made up to 23/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 January 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
3 January 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
4 December 2007	Return made up to 23/11/07; full list of members (2 pages)
4 December 2007	Return made up to 23/11/07; full list of members (2 pages)
9 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 23/11/06; full list of members (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 23/11/06; full list of members (2 pages)
22 August 2006	New secretary appointed;new director appointed (2 pages)
22 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
17 August 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
17 February 2006	Accounts for a small company made up to 30 September 2004 (6 pages)
17 February 2006	Accounts for a small company made up to 30 September 2004 (6 pages)
19 January 2006	Return made up to 23/11/05; full list of members (3 pages)
19 January 2006	Return made up to 23/11/05; full list of members (3 pages)
28 January 2005	Return made up to 23/11/04; full list of members (7 pages)
28 January 2005	Return made up to 23/11/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 December 2003	Return made up to 23/11/03; full list of members (7 pages)
16 December 2003	Return made up to 23/11/03; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
20 November 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 November 2002	Return made up to 23/11/02; full list of members (7 pages)
25 November 2002	Return made up to 23/11/02; full list of members (7 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
13 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
11 February 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Registered office changed on 14/09/01 from: 76 mount pleasant road brondesbury london NW10 3EJ (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 76 mount pleasant road brondesbury london NW10 3EJ (1 page)
28 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 August 2001	Return made up to 23/11/00; full list of members (6 pages)
23 August 2001	Return made up to 23/11/00; full list of members (6 pages)
8 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
8 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
28 March 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 23/11/98; full list of members (6 pages)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 March 1999	Return made up to 23/11/98; full list of members (6 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 August 1998	Registered office changed on 18/08/98 from: 29 charteris road kilburn london NW6 7EY (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 29 charteris road kilburn london NW6 7EY (1 page)
28 January 1998	Return made up to 23/11/97; full list of members (6 pages)
28 January 1998	Return made up to 23/11/97; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 23/11/96; full list of members (6 pages)
17 December 1996	Return made up to 23/11/96; full list of members (6 pages)
17 December 1996	New director appointed (2 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
4 January 1996	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1995	Ad 23/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 1995	Ad 23/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 November 1994	Incorporation (20 pages)
23 November 1994	Incorporation (20 pages)

Pyramid Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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