| Company Name | PBSI Limited |
|---|---|
| Directors | Neville Anthony Leonard Whitbread and David Hampson |
| Company Status | Active |
| Company Number | 07173701 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
| Previous Name | PBSI Group Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
| Director Name | Mr David Hampson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Outlook Cowlishaw Brow Romiley Stockport Cheshire SK6 4NU |
| Secretary Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Status | Current |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
Contact
| Website | pbsigroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2306363 |
| Telephone region | Manchester |
Location
| Registered Address | Belle Vue Works Boundary Street Gorton Manchester M12 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Hampson 50.00% Ordinary |
|---|---|
| 1 at £1 | Neville Anthony Leonard Whitbread 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 3 April 2023 | Termination of appointment of David Hampson as a director on 1 April 2023 (1 page) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 25 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 25 January 2022 | Change of details for Mr David Hampson as a person with significant control on 29 March 2021 (2 pages) |
| 25 January 2022 | Director's details changed for Mr David Hampson on 29 March 2021 (2 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 25 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 March 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 26 March 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Change of name notice (2 pages) |
| 8 July 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Incorporation (24 pages) |
| 2 March 2010 | Incorporation (24 pages) |