Pbs Design Limited

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General information

Name:

Pbs Design Ltd

Office Address:

1st Floor Gateway House Grove Business Park LE19 1SY Enderby

Number: 03396130

Incorporation date: 1997-07-02

Dissolution date: 2021-02-25

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Pbs Design was created on 1997-07-02 as a private limited company. The firm head office was located in Enderby on 1st Floor Gateway House, Grove Business Park. The address postal code is LE19 1SY. The registration number for Pbs Design Limited was 03396130. Pbs Design Limited had been in business for 24 years up until dissolution date on 2021-02-25. twenty six years ago the firm changed its business name from Mcdonnell Construction to Pbs Design Limited.

The company was administered by a single managing director: Steven R. who was supervising it from 2001-04-06 to dissolution date on 2021-02-25.

Steven R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Pbs Design Limited 1998-04-23
  • Mcdonnell Construction Limited 1997-07-02

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 06 April 2001

Latest update: 8 August 2022

People with significant control

Steven R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison G.
Notified on 6 April 2016
Ceased on 2 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 02 July 2019
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 12th March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12th March 2015
Annual Accounts 25th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25th April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Oct 2019 (AA)
filed on: 27th, February 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Unit 81 Centaur Court Claydon Business Park Gt. Blakenham

Post code:

IP6 0NL

City / Town:

Ipswich

HQ address,
2015

Address:

Unit 81 Centaur Court Claydon Business Park Gt. Blakenham

Post code:

IP6 0NL

City / Town:

Ipswich

Accountant/Auditor,
2014 - 2015

Name:

John Phillips & Co Limited

Address:

Unit 81 Centaur Court Claydon Business Park Gt. Blakenham

Post code:

IP6 0NL

City / Town:

Ipswich

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