Company Information for PB CONSULTANCY SERVICES LIMITED
LITTLE WOODFORDS SHIPLEY ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9BQ,
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Company Registration Number
05514303
Private Limited Company
Active |
Company Name | |
---|---|
PB CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
LITTLE WOODFORDS SHIPLEY ROAD SOUTHWATER HORSHAM WEST SUSSEX RH13 9BQ Other companies in RH13 | |
Company Number | 05514303 | |
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Company ID Number | 05514303 | |
Date formed | 2005-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 20:24:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PB CONSULTANCY SERVICES NE LTD | DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF | Active - Proposal to Strike off | Company formed on the 2017-03-23 |
Officer | Role | Date Appointed |
---|---|---|
PETER ERIC BUCKLEY |
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NANCY CAROL BROCK |
||
PETER ERIC BUCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHOLL SHIPPING CORPORATION | Company Secretary | 2007-11-07 | CURRENT | 2004-01-01 | Active | |
ROGER ALLARD (NO.2) LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
DISCOVERY MEWS MANAGEMENT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CRUISE LINE DIRECT LTD | Company Secretary | 2005-02-15 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
DISCOVERY CRUISES LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY SHIPPING LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
ALL LEISURE GROUP PLC | Company Secretary | 1998-09-30 | CURRENT | 1982-01-26 | Liquidation | |
ROGER ALLARD LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1993-11-15 | Active | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-01-15 | Liquidation | |
ALL LEISURE HOLIDAYS LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1994-01-18 | Liquidation | |
LATITUDE SAILING LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1996-06-19 | Dissolved 2014-05-06 | |
LATITUDE SAILING LIMITED | Director | 1996-07-09 | CURRENT | 1996-06-19 | Dissolved 2014-05-06 | |
DISCOVERY SHIPPING LIMITED | Director | 2016-09-27 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
CRUISE LINE DIRECT LTD | Director | 2016-09-27 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Director | 2016-09-27 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY CRUISES LIMITED | Director | 2016-09-27 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
BLUE CHIP TRAVEL COACHING LTD. | Director | 2016-09-27 | CURRENT | 1995-12-19 | Dissolved 2017-08-15 | |
BLUE CHIP TRAVEL LIMITED | Director | 2016-09-27 | CURRENT | 1982-01-05 | Dissolved 2017-08-08 | |
PAGE & MOY LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
TRAVELSPHERE LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
ALL DISCOVERY CRUISING LIMITED | Director | 2016-09-27 | CURRENT | 2010-02-03 | Dissolved 2018-02-13 | |
CRUISEMINDED LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-23 | Dissolved 2017-08-29 | |
JUST YOU HOLIDAYS LTD | Director | 2016-09-27 | CURRENT | 2000-04-06 | Dissolved 2018-06-12 | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Director | 2016-09-27 | CURRENT | 1996-01-15 | Liquidation | |
ATHOLL SHIPPING CORPORATION | Director | 2016-09-27 | CURRENT | 2004-01-01 | Active | |
PAGE & MOY TRAVEL LIMITED | Director | 2016-09-27 | CURRENT | 1993-01-04 | Liquidation | |
ALL LEISURE GROUP PLC | Director | 2016-09-27 | CURRENT | 1982-01-26 | Liquidation | |
PAGE & MOY PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 1962-11-29 | Liquidation | |
HP SHIPPING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 20/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY CAROL BROCK / 20/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ERIC BUCKLEY on 2012-07-20 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 21/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY CAROL BROCK / 21/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CAROL BROCK / 21/09/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ERIC BUCKLEY on 2009-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM PINE LODGE WORTHING ROAD SOUTHWATER HORSHAM WEST SUSSEX RH13 9AT | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due After One Year | 2012-08-01 | £ 0 |
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Creditors Due After One Year | 2011-08-01 | £ 0 |
Creditors Due Within One Year | 2012-08-01 | £ 5,601 |
Creditors Due Within One Year | 2011-08-01 | £ 7,587 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
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 CONSULTANCY SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 126,518 |
Cash Bank In Hand | 2011-08-01 | £ 140,176 |
Current Assets | 2012-08-01 | £ 149,516 |
Current Assets | 2011-08-01 | £ 143,022 |
Debtors | 2012-08-01 | £ 22,998 |
Debtors | 2011-08-01 | £ 2,846 |
Fixed Assets | 2012-08-01 | £ 0 |
Fixed Assets | 2011-08-01 | £ 0 |
Shareholder Funds | 2012-08-01 | £ 143,915 |
Shareholder Funds | 2011-08-01 | £ 135,435 |
Stocks Inventory | 2012-08-01 | £ 0 |
Stocks Inventory | 2011-08-01 | £ 0 |
Tangible Fixed Assets | 2012-08-01 | £ 0 |
Tangible Fixed Assets | 2011-08-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PB CONSULTANCY SERVICES LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |