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Home > England & Wales Companies > PB LEASING ACA (UK) LIMITED
Company Information for

PB LEASING ACA (UK) LIMITED

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ,
Company Registration Number
08769902
Private Limited Company
Active

Company Overview

About Pb Leasing Aca (uk) Ltd
PB LEASING ACA (UK) LIMITED was founded on 2013-11-11 and has its registered office in London. The organisation's status is listed as "Active". Pb Leasing Aca (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB LEASING ACA (UK) LIMITED
 
Legal Registered Office
1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
Other companies in SW15
 
Filing Information
Company Number 08769902
Company ID Number 08769902
Date formed 2013-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200448553  
Last Datalog update: 2024-11-05 11:22:47
Primary Source:Companies House
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Company Officers of PB LEASING ACA (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAL DEAN GAMBLE
 Director 2014-10-31
KENNETH NG
 Director 2017-09-14
ROBERT STEVENS
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAMZY FOUAD RASAMNY
 Director 2013-11-11 2015-07-31
FRANCIS JOSEPH MENASSA
 Director 2013-11-11 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO.21 (UK) LTD Director 2016-04-01 CURRENT 2011-07-13 Liquidation
HAL DEAN GAMBLE CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
HAL DEAN GAMBLE PB LEASING CA (UK) LIMITED Director 2014-10-31 CURRENT 2012-11-12 Active
HAL DEAN GAMBLE PB LEASING KR (UK) LIMITED Director 2014-06-04 CURRENT 2013-03-28 Dissolved 2017-02-14
HAL DEAN GAMBLE PLANE BUSINESS RP (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
HAL DEAN GAMBLE PLANE BUSINESS LEASING LTD Director 2011-07-08 CURRENT 2011-07-08 Active
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO. 8 LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO. 9 LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
HAL DEAN GAMBLE PLANE BUSINESS LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
ROBERT STEVENS CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROBERT STEVENS RA LEASING (UK) LIMITED Director 2015-07-31 CURRENT 2013-11-11 Active
ROBERT STEVENS CROUCH HOUSE LIMITED Director 2015-04-10 CURRENT 2000-03-13 Active
ROBERT STEVENS PB LEASING CA (UK) LIMITED Director 2014-12-02 CURRENT 2012-11-12 Active
ROBERT STEVENS PB LEASING AIRCRAFT NO.21 (UK) LTD Director 2014-10-31 CURRENT 2011-07-13 Liquidation
ROBERT STEVENS PLANE BUSINESS RP (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
ROBERT STEVENS PB LEASING AIRCRAFT NO. 9 LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
ROBERT STEVENS OUTWOOD RESOURCES LIMITED Director 2001-02-13 CURRENT 2001-02-07 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-02CESSATION OF TREASURE PYRAMID LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK SUI LO
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22APPOINTMENT TERMINATED, DIRECTOR ANUJ SATYAPAL KATHURIA
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANUJ SATYAPAL KATHURIA
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AP01DIRECTOR APPOINTED MR HAL GAMBLE
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HAL DEAN GAMBLE
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-14CH01Director's details changed for Mr Kenneth Ng on 2020-08-14
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AP01DIRECTOR APPOINTED MR. ANUJ SATYAPAL KATHURIA
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AP01DIRECTOR APPOINTED MR KENNETH NG
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-01PSC02Notification of Treasure Pyramid Limited as a person with significant control on 2017-06-29
2017-09-01PSC07CESSATION OF DRAGON BAY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR ROBERT STEVENS
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RAMZY FOUAD RASAMNY
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MR HAL DEAN GAMBLE
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH MENASSA
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 602 Kingston Road West Wimbledon London SW20 8DN England
2013-11-27AA01Current accounting period extended from 30/11/14 TO 30/12/14
2013-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PB LEASING ACA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PB LEASING ACA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB LEASING ACA (UK) LIMITED
Trademarks
We have not found any records of PB LEASING ACA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB LEASING ACA (UK) 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 (77351 - Renting and leasing of air passenger transport equipment) as PB LEASING ACA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PB LEASING ACA (UK) 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 PB LEASING ACA (UK) 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 PB LEASING ACA (UK) 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 SW15 1SZ