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Home > England & Wales Companies > PB COMPANY SECRETARY LIMITED
Company Information for

PB COMPANY SECRETARY LIMITED

2 Castle Business Village, Station Road, Hampton, MIDDLESEX, TW12 2BX,
Company Registration Number
05511314
Private Limited Company
Active

Company Overview

About Pb Company Secretary Ltd
PB COMPANY SECRETARY LIMITED was founded on 2005-07-18 and has its registered office in Hampton. The organisation's status is listed as "Active". Pb Company Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PB COMPANY SECRETARY LIMITED
 
Legal Registered Office
2 Castle Business Village
Station Road
Hampton
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 05511314
Company ID Number 05511314
Date formed 2005-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-10
Return next due 2024-07-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 13:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB COMPANY SECRETARY LIMITED
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Company Officers of PB COMPANY SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN CLEMENT
 Company Secretary 2005-07-18
ROGER JOHN CLEMENT
 Director 2006-09-01
GARETH PETER REES
 Director 2007-09-05
ASH SHARIF
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ESSILFIE CONDUAH
 Director 2005-07-29 2006-10-13
ASH SHARIF
 Director 2005-07-18 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN CLEMENT DALGLEN (NO. 1036) LIMITED Company Secretary 2006-08-07 CURRENT 2006-05-11 Active
ROGER JOHN CLEMENT P S CONSULTING ASSOCIATES LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Dissolved 2013-09-17
ROGER JOHN CLEMENT 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-08-27 CURRENT 1981-09-01 Active
ROGER JOHN CLEMENT ELGIN CRESCENT MANAGEMENT CO. LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
ROGER JOHN CLEMENT DAWES PROPERTY MANAGEMENT LIMITED Company Secretary 2001-03-29 CURRENT 1999-02-18 Active
ROGER JOHN CLEMENT 76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-05-09 CURRENT 1978-07-04 Active
ROGER JOHN CLEMENT DENTON ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-02-28 CURRENT 1987-01-09 Active
ROGER JOHN CLEMENT DALGAR INVESTMENTS LIMITED Company Secretary 1998-01-30 CURRENT 1959-07-02 Active
ROGER JOHN CLEMENT DALGAR LIMITED Company Secretary 1998-01-30 CURRENT 1959-07-02 Active
GARETH PETER REES NINJA BUYER LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-11-25
ASH SHARIF CRICK HEITMAN NW LTD Director 2017-06-26 CURRENT 2006-06-21 Active
ASH SHARIF CRICK HEITMAN LIMITED Director 2017-06-26 CURRENT 2004-07-28 Active
ASH SHARIF RED YACHT LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
ASH SHARIF ARTHUR H LEE & SONS LONDON LTD Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
ASH SHARIF ABACUS BOOKEEPING LIMITED Director 2015-02-27 CURRENT 2015-01-26 Dissolved 2015-07-07
ASH SHARIF COMPASS ACCOUNTANTS (SOUTH) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-06-16

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
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN CLEMENT
2022-08-18TM02Termination of appointment of Roger John Clement on 2021-11-28
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-15PSC09Withdrawal of a person with significant control statement on 2018-01-15
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-25PSC04Change of details for Mr Ash Shariff as a person with significant control on 2016-07-24
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASH SHARIFF
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31AR0118/07/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PETER REES / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CLEMENT / 01/10/2009
2010-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-20363aReturn made up to 18/07/09; full list of members
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-10363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 29-39 LONDON ROAD 1ST FLOOR (PRIDIE BREWSTER) TWICKENHAM MIDDLESEX TW1 3SZ
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-05363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PB COMPANY SECRETARY 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 PB COMPANY SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB COMPANY SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COMPANY SECRETARY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PB COMPANY SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB COMPANY SECRETARY LIMITED
Trademarks
We have not found any records of PB COMPANY SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB COMPANY SECRETARY 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 PB COMPANY SECRETARY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 PB COMPANY SECRETARY 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 PB COMPANY SECRETARY 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 PB COMPANY SECRETARY 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.
    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.
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    Other companies at postcode TW12 2BX