Liquidation
Company Information for PBAS (WALES) LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
07170330
Private Limited Company
Liquidation |
Company Name | |
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PBAS (WALES) LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA19 | |
Company Number | 07170330 | |
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Company ID Number | 07170330 | |
Date formed | 2010-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 05:47:35 |
Companies House |
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Officer | Role | Date Appointed |
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PETER JOHN BARRATT |
Officer | Role | Date Appointed | Date Resigned |
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ANGUS QUENTIN STOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRATT GLANDWR LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM Glandwr Cilsane Llandeilo Carmarthenshire SA19 6SL | ||
Resolution INSOLVENCY:Appointment and authorisation of liquidator. | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS ALICE BARRATT | ||
DIRECTOR APPOINTED MRS ALICE BARRATT | ||
DIRECTOR APPOINTED MISS AMELIA FRANCES BARRATT | ||
DIRECTOR APPOINTED MISS CLARE ALEXANDER BARRATT | ||
DIRECTOR APPOINTED MISS CLARE ALEXANDER BARRATT | ||
AP01 | DIRECTOR APPOINTED MRS ALICE BARRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071703300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE BARRATT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN BARRATT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC07 | CESSATION OF ANGUS QUENTIN STOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS QUENTIN STOTT | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 4 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-21 GBP 4 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 28/02/16 TO 30/04/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 8 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-06-20 |
Appointment of Liquidators | 2023-06-20 |
Resolutions for Winding-up | 2023-06-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | GEORGE THOMAS TREVES |
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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 PBAS (WALES) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as PBAS (WALES) 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. |