Company Information for PB FIRE LIMITED
17 FARRINGTON WAY, EASTWOOD, NOTTINGHAMSHIRE, NG16 3BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PB FIRE LIMITED | |
Legal Registered Office | |
17 FARRINGTON WAY EASTWOOD NOTTINGHAMSHIRE NG16 3BF Other companies in NG16 | |
Company Number | 05121592 | |
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Company ID Number | 05121592 | |
Date formed | 2004-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875751090 |
Last Datalog update: | 2024-06-05 14:12:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PB FIRE & SECURITY LIMITED | 3 CROSSWAYS MANCOT DEESIDE FLINTSHIRE CH5 2AN | Active | Company formed on the 2016-03-16 | |
PB FIRE SOLUTIONS LTD | 7 SUNNINGDALE RISE WALTON CHESTERFIELD DERBY DERBYSHIRE S40 3HH | Dissolved | Company formed on the 2012-03-20 | |
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PB FIRES LLC | 1913 DONALDSON AVE SAN ANTONIO TX 78228 | Active | Company formed on the 2019-01-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RONALD BELL |
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PAUL RONALD BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC PAUL BELL |
Director | ||
DIANE HELEN BELL |
Company Secretary | ||
DIANE HELEN BELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IL DAN CENTRE LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL RONALD BELL on 2019-02-01 | |
PSC04 | Change of details for Mr Paul Ronald Bell as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Paul Ronald Bell on 2019-02-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 7 Gladstone Drive Brinsley Nottinghamshire NG16 5DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PAUL BELL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL RONALD BELL on 2011-09-28 | |
CH01 | Director's details changed for Mr Paul Ronald Bell on 2011-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 18 the Heath Giltbrook Nottingham NG16 2UU United Kingdom | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD BELL / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL BELL / 06/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 06/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 92 SMITHURST ROAD GILTBROOK NOTTINGHAM NOTTINGHAMSHIRE NG16 2UP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 36 ARGYLE STREET LANGLEY MILL NOTTINGHAMSHIRE NG16 4ET | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 23/07/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARC PAUL BELL | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 34 LANGBANK AVENUE RISE PARK NOTTINGHAM NG5 5BU | |
288a | SECRETARY APPOINTED MR PAUL RONALD BELL | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE BELL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/05/04-26/05/04 £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 27,744 |
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Creditors Due Within One Year | 2012-05-31 | £ 20,975 |
Creditors Due Within One Year | 2012-05-31 | £ 20,975 |
Creditors Due Within One Year | 2011-05-31 | £ 14,050 |
Provisions For Liabilities Charges | 2013-05-31 | £ 2,245 |
Provisions For Liabilities Charges | 2012-05-31 | £ 1,942 |
Provisions For Liabilities Charges | 2012-05-31 | £ 1,942 |
Creditors and other liabilities
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 PB FIRE LIMITED
Cash Bank In Hand | 2013-05-31 | £ 6,303 |
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Cash Bank In Hand | 2012-05-31 | £ 1,677 |
Cash Bank In Hand | 2012-05-31 | £ 1,677 |
Current Assets | 2013-05-31 | £ 13,763 |
Current Assets | 2012-05-31 | £ 6,567 |
Current Assets | 2012-05-31 | £ 6,567 |
Current Assets | 2011-05-31 | £ 1,423 |
Debtors | 2013-05-31 | £ 7,460 |
Debtors | 2012-05-31 | £ 4,890 |
Debtors | 2012-05-31 | £ 4,890 |
Debtors | 2011-05-31 | £ 1,414 |
Shareholder Funds | 2013-05-31 | £ 1,157 |
Tangible Fixed Assets | 2013-05-31 | £ 17,383 |
Tangible Fixed Assets | 2012-05-31 | £ 16,716 |
Tangible Fixed Assets | 2012-05-31 | £ 16,716 |
Tangible Fixed Assets | 2011-05-31 | £ 13,309 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PB FIRE LIMITED | Event Date | 2010-10-12 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |