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Home > England & Wales Companies > PBA ENVIRONMENTAL LIMITED
Company Information for

PBA ENVIRONMENTAL LIMITED

2 Browns Road, Daventry, NN11 4NS,
Company Registration Number
07664001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pba Environmental Ltd
PBA ENVIRONMENTAL LIMITED was founded on 2011-06-09 and has its registered office in Daventry. The organisation's status is listed as "Active - Proposal to Strike off". Pba Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PBA ENVIRONMENTAL LIMITED
 
Legal Registered Office
2 Browns Road
Daventry
NN11 4NS
Other companies in DE13
 
Filing Information
Company Number 07664001
Company ID Number 07664001
Date formed 2011-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 31/12/2022
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-07 09:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBA ENVIRONMENTAL LIMITED
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Company Officers of PBA ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
MELISSA MORALES
 Company Secretary 2015-05-18
MELISSA MORALES
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WOODALL
 Director 2015-05-18 2017-09-29
PAMELA BROWN
 Director 2011-06-09 2016-06-01
KEITH WHITMORE
 Company Secretary 2011-06-09 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA MORALES PAM BROWN ASSOCIATES LIMITED Director 2015-05-18 CURRENT 1994-08-03 Active

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-07-11AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-03AP01DIRECTOR APPOINTED MR GREGORY JOHN KIRKMAN
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 2 Needwood House Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD
2021-06-03TM02Termination of appointment of Melissa Morales on 2021-06-02
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA MORALES
2021-06-03PSC07CESSATION OF MELISSA MORALES SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03PSC02Notification of Challen Commercial Investigations Limited as a person with significant control on 2021-06-02
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-11PSC07CESSATION OF STEPHEN WOODALL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA MORALES SCOTT
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODALL
2017-09-29PSC07CESSATION OF MELISSA MORALES-SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 600
2016-07-04AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BROWN
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09TM02Termination of appointment of Keith Whitmore on 2015-05-18
2016-02-15AP03Appointment of Dr Melissa Morales as company secretary on 2015-05-18
2016-02-15AP01DIRECTOR APPOINTED DR MELISSA MORALES
2016-02-15AP01DIRECTOR APPOINTED MR STEPHEN WOODALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-01AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-19AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-18AA01Current accounting period extended from 30/06/14 TO 30/09/14
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-24RES01ADOPT ARTICLES 24/10/13
2013-10-24RES13Resolutions passed:<ul><li>Section 190 17/10/2013<li>Resolution of Memorandum and/or Articles of Association<li>Resolution of allotment of securities</ul>
2013-10-24SH0117/10/13 STATEMENT OF CAPITAL GBP 600
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-20AR0109/06/12 FULL LIST
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 PBA ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 500
Shareholder Funds 2011-06-09 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PBA ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBA ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of PBA ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBA ENVIRONMENTAL 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 (71129 - Other engineering activities) as PBA ENVIRONMENTAL LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PBA ENVIRONMENTAL 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 PBA ENVIRONMENTAL 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 PBA ENVIRONMENTAL 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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    Other companies at postcode NN11 4NS