Pb Projects Management Services Limited in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

Located at 3rd Floor, Harrow HA1 1BH Pb Projects Management Services Limited is categorised as a Private Limited Company with 04709611 registration number. The firm was launched on Tuesday 25th March 2003. This business's Standard Industrial Classification Code is 82302 and has the NACE code: Activities of conference organisers. Pb Projects Management Services Ltd released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-09-26.

Concerning this particular business, a variety of director's responsibilities have so far been done by Laura H. who was appointed eighteen years ago. For sixteen years Anne B., had been performing the duties for this business until the resignation on Wednesday 20th February 2019.

Laura H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	215 538	298 543	398 367	575 973	538 191	602 764

Balance Sheet
Cash Bank On Hand						638 946	758 633	786 970	154 396	90 680	191 400	67 565	32 208
Current Assets	308 683	461 332	621 016	1 016 501	1 049 306	1 155 458	1 257 600	1 023 648	167 420	268 686	199 535	73 959	214 131
Debtors	55 385	97 496	106 051	354 512	473 990	313 336	444 610	236 678	13 024	178 006	8 135	6 394	181 923
Net Assets Liabilities							733 731	730 183	1	195 445	143 681	82 381	162 435
Other Debtors								36 991	7 688	26 919	3 067	4 854	32
Property Plant Equipment						2 412	2 258	1 353	972	1 976	3 232	5 596	5 048
Cash Bank In Hand	223 676	357 965	453 479	607 815	451 644	638 946
Tangible Fixed Assets	2 085	4 280	4 072	3 064	2 729	2 412

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	215 537	298 542	398 366	575 972	538 190	602 763
Shareholder Funds	215 538	298 543	398 367	575 973	538 191	602 764

Other Financial Data
Accrued Liabilities							377 633	221 105	65 183	28 048	10 525	2 165	2 765
Accumulated Amortisation Impairment Intangible Assets						38 000	38 000	38 000	38 000
Accumulated Depreciation Impairment Property Plant Equipment						19 954	21 106	22 011	22 392	23 325	23 978	25 831	28 430
Additions Other Than Through Business Combinations Property Plant Equipment										1 937	1 909	4 217	2 051
Average Number Employees During Period							5	5	5	2	2	2	2
Creditors						555 106	526 127	304 818	178 391	85 217	69 086	7 174	66 744
Fixed Assets	2 085	4 280	4 072	3 064	2 729	2 412	2 258	11 353	10 972	11 976	13 232	15 596	15 048
Increase From Depreciation Charge For Year Property Plant Equipment							1 152	905	381	933	653	1 853	2 599
Intangible Assets Gross Cost						38 000	38 000	38 000	38 000
Investments Fixed Assets								10 000	10 000	10 000	10 000	10 000	10 000
Investments In Subsidiaries								10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	213 453	294 263	394 295	572 909	535 462	600 352	731 473	718 830	-10 971	183 469	130 449	66 785	147 387
Number Shares Issued Fully Paid							1	1	1	1	1	1	1
Other Creditors						384 046	377 656	2 237	86 570	3 190	2 687	1 070	2 597
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Prepayments							54 357	175 818	3 087	664	776
Property Plant Equipment Gross Cost						22 366	23 364	23 364	23 364	25 301	27 210	31 427	33 478
Taxation Social Security Payable							112 923	23 935	16 602	52 974	53 318	705	34 705
Trade Creditors Trade Payables						95 321	35 548	57 541	10 036	1 005	2 556	3 234	26 677
Trade Debtors Trade Receivables						313 336	444 610	23 869	2 249	150 423	4 292	1 540	181 891
Creditors Due Within One Year	95 230	167 069	226 721	443 592	513 844	555 106
Intangible Fixed Assets Aggregate Amortisation Impairment	38 000	38 000	38 000	38 000	38 000
Intangible Fixed Assets Cost Or Valuation	38 000	38 000	38 000	38 000	38 000
Number Shares Allotted		1	1	1	1	1
Other Taxation Social Security Payable						75 739	112 923
Prepayments Accrued Income Current Asset	29 622	5 871	61 486	54 174	123 672	203 176
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						203 176	54 357
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		4 270	2 208	542	1 483	1 294
Tangible Fixed Assets Cost Or Valuation	14 541	18 811	21 019	21 561	21 072	22 366
Tangible Fixed Assets Depreciation	12 456	14 531	16 947	18 497	18 343	19 954
Tangible Fixed Assets Depreciation Charged In Period		2 075	2 416	1 550	1 663	1 611
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 817
Tangible Fixed Assets Disposals					1 972
Total Additions Including From Business Combinations Property Plant Equipment							998
Total Assets Less Current Liabilities	215 538	298 543	398 367	575 973	538 191	602 764	733 731

Company staff

Laura H.

Role: Director

Appointed: 01 April 2006

Latest update: 22 March 2024

Laura H.

Role: Secretary

Appointed: 25 March 2003

Latest update: 22 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Address: London, NW11 7TJ

Latest update: 22 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Address: London, NW11 7TJ

Latest update: 22 March 2024

Anne B.

Role: Director

Appointed: 25 March 2003

Resigned: 20 February 2019

Latest update: 22 March 2024

People with significant control

Laura H.

Notified on 15 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Pb Projects Holdings Limited

Address: Mg Group 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11432961

Notified on 26 September 2018

Ceased on 15 January 2019

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Anne B.

Notified on 6 April 2016

Ceased on 26 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anne B.

Notified on 6 April 2016

Ceased on 26 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 17th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17th December 2014
Annual Accounts 21st December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21st December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 21st December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21st December 2012
Annual Accounts 20th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20th December 2013

Pb Projects Management Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura H.

Laura H.

Temple Secretaries Limited

Company Directors Limited

Anne B.

People with significant control

Laura H.

Pb Projects Holdings Limited

Anne B.

Anne B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016