Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > P B ENGINEERING SYSTEMS LIMITED
Company Information for P B ENGINEERING SYSTEMS LIMITED
CHRISTCHURCH, DORSET, BH23,
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Company Registration Number
 07539617 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About P B Engineering Systems Ltd
P B ENGINEERING SYSTEMS LIMITED was founded on 2011-02-23 and had its registered office in Christchurch. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| P B ENGINEERING SYSTEMS LIMITED | |
| Legal Registered Office | |
| CHRISTCHURCH DORSET | |
Filing Information
| Company Number | 07539617 | |
|---|---|---|
| Date formed | 2011-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 21:16:27 |
| Companies House |
|
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Company Officers of P B ENGINEERING SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELSON GEAVES BUSINESS SERVICES LIMITED |
||
PHILIP EDWARD BOLTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EKOTA FERNDOWN LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-12-02 | Dissolved 2016-11-22 | |
| MILLS DEVELOPMENTS & PROPERTY MAINTENANCE LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2014-05-27 | Dissolved 2016-05-10 | |
| COBBS OF WIMBORNE LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-20 | |
| BH BEAUTY SALON LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-13 | |
| LORENZO MANAGEMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-12-13 | |
| STONE CATERING EQUIPMENT LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1994-11-14 | Dissolved 2016-11-08 | |
| RIGHT FOODS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-11-29 | |
| STERTE FABRICATIONS LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-06-28 | |
| PRESTIGE RESIN DRIVEWAYS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-05-24 | |
| THE CAPITAL FERNDOWN LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-11-22 | |
| FITNESS M8 LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-08-11 | |
| OCEANIC MARINE FINISHINGS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-03-24 | |
| SJMG LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2016-07-19 | |
| LUKE LEISURE LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2016-10-18 | |
| KLB BUSINESS SERVICES LTD | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-06-21 | |
| ELSON MARTIN (ACCOUNTANTS) LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-11-10 | |
| FERNDOWN FOREST INN LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-09-11 | |
| ABSOLUTE BOXING LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2016-09-27 | |
| ABSOLUTE COMBAT LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2016-09-27 | |
| BIKE ANGEL LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-04-26 | |
| INC81 LTD | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2016-06-21 | |
| TRAINING DESIGN AND INNOVATION LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2003-01-22 | Dissolved 2015-09-01 | |
| POOLE BAY BUILDING SERVICES LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
| FOXCROFT FREEHOLD LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | |
| AR01 | 23/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOLTON / 17/10/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to P B ENGINEERING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 P B ENGINEERING SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
P B ENGINEERING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 21,677 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 18,725 |
Creditors and other liabilities
Filed Financial Reports
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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 P B ENGINEERING SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 69,276 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 38,666 |
| Shareholder Funds | 2013-03-31 | £ 50,548 |
| Shareholder Funds | 2012-03-31 | £ 22,511 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,949 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,570 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of P B ENGINEERING SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P B ENGINEERING SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for P B ENGINEERING SYSTEMS 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 (62090 - Other information technology service activities) as P B ENGINEERING SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P B ENGINEERING SYSTEMS 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 P B ENGINEERING SYSTEMS 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 P B ENGINEERING SYSTEMS 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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