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Home > England & Wales Companies > P.B.T. INTERNATIONAL LIMITED
Company Information for

P.B.T. INTERNATIONAL LIMITED

HAYDON, WELLS, SOMERSET, BA5 3EF,
Company Registration Number
01805267
Private Limited Company
Active

Company Overview

About P.b.t. International Ltd
P.B.T. INTERNATIONAL LIMITED was founded on 1984-04-02 and has its registered office in Somerset. The organisation's status is listed as "Active". P.b.t. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P.B.T. INTERNATIONAL LIMITED
 
Legal Registered Office
HAYDON
WELLS
SOMERSET
BA5 3EF
Other companies in BA5
 
Telephone01749685686
 
Filing Information
Company Number 01805267
Company ID Number 01805267
Date formed 1984-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:33:28
Primary Source:Companies House
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Company Officers of P.B.T. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
EDITH FRANCES THOMPSON
 Company Secretary 1991-06-14
BARRY AGAR
 Director 2003-05-01
PIA ADELE THOMPSON PRICE
 Director 2011-11-10
EDITH FRANCES THOMPSON
 Director 1991-06-14
GREGORY VICTOR THOMPSON
 Director 2000-05-05
JEREMY PETER THOMPSON
 Director 2000-05-05
JONATHAN SIMON THOMPSON
 Director 2005-02-09
PETER BRIAN THOMPSON
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLAM JAMES STALEY FOX
 Director 2011-07-01 2014-08-01
RICHARD LEE
 Director 2008-02-26 2014-07-28
RODNEY CARL SAAR
 Director 2000-05-05 2006-06-19
ROBERT PAUL NICHOLSON
 Director 2005-02-09 2005-07-19
MARK PERRY
 Director 1996-04-10 2005-06-23
JOHN OMLOR
 Director 2002-07-01 2004-07-26
JEREMIAH O`S MORRIS
 Director 1999-05-28 2001-12-19
ROBERT WILLIAM JOHN MILFORD
 Director 1999-09-01 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH FRANCES THOMPSON ABBEY 55 LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-12-06
BARRY AGAR SUNANGEL IMAGING LIMITED Director 2015-08-01 CURRENT 2015-05-06 Active
EDITH FRANCES THOMPSON SUNANGEL IMAGING LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
EDITH FRANCES THOMPSON ABBEY 55 LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-12-06
GREGORY VICTOR THOMPSON RISE BUILDING CO LTD Director 2017-08-16 CURRENT 2017-08-16 Active
GREGORY VICTOR THOMPSON LOVEBRISTOL LIMITED Director 2006-11-24 CURRENT 2006-08-14 Active
GREGORY VICTOR THOMPSON GREENROCKET LTD. Director 1999-09-21 CURRENT 1999-09-21 Active
JONATHAN SIMON THOMPSON SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-20 CURRENT 2014-05-30 Active
JONATHAN SIMON THOMPSON CRUG MAWR SOLAR FARM LIMITED Director 2017-06-20 CURRENT 2012-02-07 Active
JONATHAN SIMON THOMPSON GOLDEN HILL SOLAR LIMITED Director 2017-06-20 CURRENT 2014-01-14 Active
JONATHAN SIMON THOMPSON HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-20 CURRENT 2010-10-29 Active
JONATHAN SIMON THOMPSON SPOWER FINCO 1 (UK) LTD. Director 2017-06-20 CURRENT 2015-06-02 Active
JONATHAN SIMON THOMPSON EDEN SOLARFAIR LIMITED Director 2017-01-25 CURRENT 2011-11-07 Active
JONATHAN SIMON THOMPSON GREEN NATION ENERGY LTD Director 2016-11-01 CURRENT 2016-11-01 Active
JONATHAN SIMON THOMPSON EASTON PV LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON WHITELAKE PV LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON BIG SOLAR ROOFS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON LOWER EASTON SOLAR C.I.C. Director 2015-06-12 CURRENT 2015-06-12 Active
JONATHAN SIMON THOMPSON FROME SOLAR LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JONATHAN SIMON THOMPSON PINGRY SOLAR LTD Director 2013-11-27 CURRENT 2013-11-27 Active
JONATHAN SIMON THOMPSON PYLLE SOLAR LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JONATHAN SIMON THOMPSON SECOND ENERGY LTD Director 2013-09-04 CURRENT 2013-09-04 Active
JONATHAN SIMON THOMPSON GROUNDED SOLAR LTD Director 2013-07-24 CURRENT 2013-07-24 Active
JONATHAN SIMON THOMPSON MONKSHAM POWER LTD Director 2013-01-24 CURRENT 2013-01-24 Active
JONATHAN SIMON THOMPSON COLEFORD ENERGY LTD Director 2012-08-01 CURRENT 2012-08-01 Liquidation
JONATHAN SIMON THOMPSON SOLAR INSTALLATIONS GREEN NATION LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
JONATHAN SIMON THOMPSON GN RENEWABLES LTD Director 2011-12-23 CURRENT 2011-12-23 Active
JONATHAN SIMON THOMPSON LOWER MARSH ENERGY LTD Director 2011-11-16 CURRENT 2011-11-16 Liquidation
JONATHAN SIMON THOMPSON NEREUS WORLD LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active
PETER BRIAN THOMPSON SUNANGEL IMAGING LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
PETER BRIAN THOMPSON BUTCOMBE & BLAGDON YOUTHWORK TRUST Director 2013-02-04 CURRENT 2010-03-18 Active
PETER BRIAN THOMPSON ABBEY 55 LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-02-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CH01Director's details changed for Mr Barry Agar on 2019-11-14
2019-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS EDITH FRANCES THOMPSON on 2019-11-14
2019-11-13CH01Director's details changed for Mr Barry Agar on 2019-11-12
2019-11-13AP01DIRECTOR APPOINTED MR RORY PETER THOMPSON
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0114/06/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018052670022
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018052670020
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018052670018
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018052670023
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018052670017
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018052670019
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLAM FOX
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 018052670023
2014-01-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 018052670022
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018052670020
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018052670019
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 018052670017
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 018052670018
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-06-18AR0114/06/13 FULL LIST
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-07RES01ADOPT ARTICLES 03/11/2011
2012-07-05AR0114/06/12 FULL LIST
2012-02-02ANNOTATIONClarification
2012-01-30AP01DIRECTOR APPOINTED MRS. PIA ADELE THOMPSON PRICE
2011-12-06AP01DIRECTOR APPOINTED MRS PIA ADELE THOMPSON PRICE
2011-12-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-30AP01DIRECTOR APPOINTED MR WILLIAM JAMES STALEY FOX
2011-06-22AR0114/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER THOMPSON / 22/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 22/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY AGAR / 22/06/2011
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-27AR0114/06/10 NO CHANGES
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-12-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-30363aRETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED RICHARD LEE
2009-05-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-01-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-15AUDAUDITOR'S RESIGNATION
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-08363sRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21AUDAUDITOR'S RESIGNATION
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-14288bDIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS
2006-04-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-11-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-27288bDIRECTOR RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-04-28122S-DIV 20/04/05
2005-04-28RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P.B.T. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.B.T. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Satisfied HSBC BANK PLC
2013-11-22 Satisfied HSBC BANK PLC
2013-10-23 Satisfied HSBC INVOICE FINANCE (UK) LTD
2013-10-23 Satisfied HSBC INVOICE FINANCE (UK) LTD
2013-10-18 Satisfied HSBC BANK PLC
2013-10-17 Satisfied HSBC BANK PLC
ALL ASSETS DEBENTURE 2011-03-03 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 2010-04-14 Outstanding RELIANCE BANK LIMITED
LEGAL MORTGAGE 2009-07-29 Satisfied RELIANCE BANK LIMITED
MORTGAGE 2008-10-16 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2007-11-20 Satisfied VENTURE FINANCE PLC (VENTURE)
LEGAL MORTGAGE 2007-02-22 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-02-13 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2004-05-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-06-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-02-29 Satisfied GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE 2000-02-29 Satisfied GMAC COMMERCIAL CREDIT LLC
MORTGAGE DEBENTURE 1994-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.B.T. INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of P.B.T. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of P.B.T. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.B.T. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as P.B.T. INTERNATIONAL LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where P.B.T. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.B.T. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.B.T. INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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