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Home > England & Wales Companies > PBV BADEN-WUERTTEMBERG LTD
Company Information for

PBV BADEN-WUERTTEMBERG LTD

UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE,
Company Registration Number
07325359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pbv Baden-wuerttemberg Ltd
PBV BADEN-WUERTTEMBERG LTD was founded on 2010-07-26 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Pbv Baden-wuerttemberg Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PBV BADEN-WUERTTEMBERG LTD
 
Legal Registered Office
UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
Other companies in HU1
 
Filing Information
Company Number 07325359
Company ID Number 07325359
Date formed 2010-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 11:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBV BADEN-WUERTTEMBERG LTD
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Company Officers of PBV BADEN-WUERTTEMBERG LTD

Current Directors
Officer Role Date Appointed
RITA ASTRID BRUDER
Company Secretary 2010-07-26
RITA ASTRID BRUDER
Director 2018-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUERGEN KOHLER
Director 2010-07-26 2018-01-17

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 23 New Mount Street Suite 888 Manchester M4 4DE England
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RITA ASTRID BRUDER / 17/01/2018
2018-01-17AP01DIRECTOR APPOINTED MRS RITA ASTRID BRUDER
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN KOHLER
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL NORTH HUMBERSIDE HU1 2ED
2018-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RITA ASTRID BRUDER / 17/01/2018
2018-01-17AP01DIRECTOR APPOINTED MRS RITA ASTRID BRUDER
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN KOHLER
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL NORTH HUMBERSIDE HU1 2ED
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-05-12CH03SECRETARY'S DETAILS CHNAGED FOR RITA ASTRID BRUDER on 2017-05-12
2017-05-12CH01Director's details changed for Mr Juergen Kohler on 2017-05-12
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-19DISS40Compulsory strike-off action has been discontinued
2016-07-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-29AR0126/07/15 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 7 LAND OF GREEN GINGER LAND OF GREEN GINGER HULL HU1 2ED
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0126/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-02AR0126/07/13 NO CHANGES
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 7 LAND OF GREEN GINGER SUITE 4118 HULL HU1 2ED
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM
2012-12-12AR0126/07/12 FULL LIST
2012-12-12AR0126/07/11 FULL LIST
2012-12-12RT01COMPANY RESTORED ON 12/12/2012
2012-03-06GAZ2STRUCK OFF AND DISSOLVED
2011-11-22GAZ1FIRST GAZETTE
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 33 IMPERIAL SQUARE SUITE 515, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ, ENGLAND
2010-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PBV BADEN-WUERTTEMBERG LTD 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 PBV BADEN-WUERTTEMBERG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBV BADEN-WUERTTEMBERG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
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

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 PBV BADEN-WUERTTEMBERG LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,000
Shareholder Funds 2012-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PBV BADEN-WUERTTEMBERG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PBV BADEN-WUERTTEMBERG LTD
Trademarks
We have not found any records of PBV BADEN-WUERTTEMBERG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBV BADEN-WUERTTEMBERG LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PBV BADEN-WUERTTEMBERG LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PBV BADEN-WUERTTEMBERG LTD 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 PBV BADEN-WUERTTEMBERG LTD 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 PBV BADEN-WUERTTEMBERG LTD 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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