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P.B.S. LIMITED

Learn more about P.B.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE SHORT CLOSE, 38 SHAW GREEN LANE PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3BP

P.B.S. LIMITED on the map

Company type: Private Limited Company
Company number: 01020679
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 7200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE STANDISH HAYES / 15/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON STANDISH HAYES / 15/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, UNIT OP 2 MONITON TRAD EST, WEST HAM LANE, WORTING ROAD, BASINGSTOKE HANT RG22 5EE
Form type: 287
Date: 2003.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93
Form type: 363(287)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28

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Company directors and board members:

KATHERINE ANNE STANDISH HAYES (current)
Secretary, TEACHER , 2002.10.15
42 COWLEIGH ROAD , MALVERN
WR14 1QD, WORCESTERSHIRE
DAVID GORDON STANDISH HAYES (current)
Director, INSURANCE CONSULTANT, 1991.07.15
LITTLE SHORT CLOSE SHAW GREEN LANE PRESTBURY , CHELTENHAM
GL52 3BP
KATHERINE ANNE STANDISH HAYES (current)
Director, TEACHER, 1995.04.18
42 COWLEIGH ROAD , MALVERN
WR14 1QD, WORCESTERSHIRE
BARBARA PATRICIA STANDISH-HAYES (resigned)
Secretary, 1991.07.15 - 2002.10.15
LITTLE SHORT CLOSE SHAW GREEN LANE PRESTBURY , CHELTENHAM
GL52 3BP, GLOUCESTERSHIRE
BARBARA PATRICIA STANDISH-HAYES (resigned)
Director, HOUSEWIFE, 1991.07.15 - 2002.10.15
LITTLE SHORT CLOSE SHAW GREEN LANE PRESTBURY , CHELTENHAM
GL52 3BP, GLOUCESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 412,000 £ 412,000
Tangible Fixed Assets £ 412,000 £ 412,000
Current Assets £ 53,963 - 49.16 % £ 106,151
Tangible Fixed Assets Depreciation £ 7,708 £ 7,708
Debtors £ 6,947 - 88.69 % £ 61,425
Shareholder Funds £ 372,110 - 0.3 % £ 373,223
Profit Loss Account Reserve £ 269,090 - 0.41 % £ 270,203
Revaluation Reserve £ 95,820 £ 95,820
Called Up Share Capital £ 7,200 £ 7,200
Net Assets Liabilities Including Pension Asset Liability £ 372,110 - 0.3 % £ 373,223
Total Assets Less Current Liabilities £ 442,110 - 10.36 % £ 493,223
Net Current Assets Liabilities £ 30,110 - 62.93 % £ 81,223
Creditors Due Within One Year £ 23,853 - 4.31 % £ 24,928
Cash Bank In Hand £ 47,016 + 5.12 % £ 44,726
Share Capital Allotted Called Up Paid £ 7,200 £ 7,200
Number Shares Allotted 7200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 419,708 £ 419,708
Creditors Due After One Year £ 70,000 - 41.67 % £ 120,000

Companies near to P.B.S. ltd.

Information about the Private Limited Company P.B.S. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data