Company Information for PCBITZ.COM LIMITED
CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ,
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Company Registration Number
06818840
Private Limited Company
Active |
Company Name | |
---|---|
PCBITZ.COM LIMITED | |
Legal Registered Office | |
CARDINGTON POINT TELFORD WAY BEDFORD MK42 0PQ Other companies in WS15 | |
Company Number | 06818840 | |
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Company ID Number | 06818840 | |
Date formed | 2009-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:20:51 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY GEORGE HAWKINS |
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PAUL BRYAN MULLETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKLETT MANAGEMENT SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2009-04-02 | Liquidation | |
PCBITZ UK LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-18 | Dissolved 2016-09-06 | |
PRM GREEN TECHNOLOGIES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
MASONIC BUILDINGS (NUNEATON) LIMITED | Director | 2018-05-31 | CURRENT | 1929-08-10 | Active | |
BULLDOG SPEED SHOP LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
HAWKLETT MANAGEMENT SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2009-04-02 | Liquidation | |
PCBITZ UK LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-18 | Dissolved 2016-09-06 | |
PRM GREEN TECHNOLOGIES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS | ||
DIRECTOR APPOINTED MR CHARLES SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE | ||
DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | ||
DIRECTOR APPOINTED MR JAMESON HOPKINS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2023-01-07 | ||
Director's details changed for Mr Charles Edward Bligh on 2023-01-07 | ||
Director's details changed for Mr Neil James Ritchie on 2023-01-07 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Restore Technology Limited as a person with significant control on 2021-08-09 | |
AP03 | Appointment of Ms Sarah Waudby as company secretary on 2021-08-09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH | |
PSC02 | Notification of Restore Technology Limited as a person with significant control on 2021-08-09 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE HAWKINS | |
PSC07 | CESSATION OF TIMOTHY GEORGE HAWKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 16a Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 19 the Grange Upper Longdon Rugeley Staffordshire WS15 1PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Bryan Mullett on 2011-01-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/10 TO 31/03/10 | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Bryan Mullett on 2010-02-01 | |
288a | Director appointed paul bryan mullett | |
88(2) | AD 13/02/09 GBP SI 500@1=500 GBP IC 500/1000 | |
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 | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-03-31 | £ 274,335 |
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Creditors Due Within One Year | 2012-03-31 | £ 82,151 |
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 PCBITZ.COM LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,512 |
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Cash Bank In Hand | 2012-03-31 | £ 15,062 |
Current Assets | 2013-03-31 | £ 248,624 |
Current Assets | 2012-03-31 | £ 27,368 |
Debtors | 2013-03-31 | £ 246,112 |
Debtors | 2012-03-31 | £ 12,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PCBITZ.COM LIMITED are:
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. |