Property Building Services Group Limited in Sutton, SM2 5DA

Description

Data updated on: 01-11-2023

Property Building Services Group came into being in 2011 as a company enlisted under no 07835864, located at SM2 5DA Sutton at Salatin House. The firm has been in business for 13 years and its current state is active. This firm's SIC code is 96090 - Other service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were filed.

Taking into consideration this enterprise's executives data, for 13 years there have been two directors: Thomas J. and Anna J.. At least one secretary in this firm is a limited company: Harmer Slater Limited.

Executives who control the firm include: Thomas J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anna J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 840	6 635	6 635

Balance Sheet
Debtors	24 320	24 320	24 320	18 484	18 484	19 971	7 259	6 446
Net Assets Liabilities				622	622	2 109	7 181	1 368
Net Assets Liabilities Including Pension Asset Liability	6 635	6 635	6 635

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 740	6 535	6 535
Shareholder Funds	1 840	6 635	6 635

Other Financial Data
Amounts Owed By Related Parties				18 484	18 484	19 971	7 259	6 446
Average Number Employees During Period				1
Creditors				17 962	17 962	17 962	178	5 178
Dividend Per Share Final							1 030	1 550
Dividends Paid On Shares Final							103 000	155 000
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Subsidiaries				100	100	100	100	100
Net Current Assets Liabilities	6 535	6 535	6 535	522	522	2 009	7 081	1 268
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors				17 785	17 785	17 785
Other Remaining Borrowings						177	178	5 178
Par Value Share		1	1		1	1	1	1
Total Borrowings				177	177	177	178	5 178
Administrative Expenses	1 350
Amounts Owed By Group Undertakings Other Participating Interests	24 320	24 320	24 320
Creditors Due Within One Year	17 785	17 785	17 785
Expenses Not Deductible For Tax Purposes	30
Fixed Asset Investments Cost Or Valuation	100	100
Income From Shares In Subsidiaries Group Undertakings	30 000
Interim Payment	23 855	23 855
Non-taxable Income	19 000
Number Shares Allotted	100	100	100
Operating Profit Loss	-800
Other Creditors Due Within One Year	16 585	17 785	17 785
Percentage Subsidiary Held		100	100
Profit Loss For Period	94 200
Profit Loss On Ordinary Activities Before Tax	28 650
Standard Nominal Tax Rate	20
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	5 730
Unrelieved Tax Losses Carried Forward	160
Value Shares Allotted	100	100	100

Company staff

Harmer Slater Limited

Role: Corporate Secretary

Appointed: 05 May 2014

Address: Cedar Road, Sutton, Surrey, SM2 5DA, England

Latest update: 10 February 2024

Thomas J.

Role: Director

Appointed: 04 November 2011

Latest update: 10 February 2024

Anna J.

Role: Director

Appointed: 04 November 2011

Latest update: 10 February 2024

People with significant control

Thomas J.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Anna J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts
Start Date For Period Covered By Report	2013-10-01
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 23 June 2016
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 June 2016

Property Building Services Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harmer Slater Limited

Thomas J.

Anna J.

Grosvenor Secretary Ltd

People with significant control

Thomas J.

Anna J.

Accounts Documents

Company filings

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