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PBS Group Limited

PBS Group Limited is a dissolved company incorporated on 12 May 1997 with the registered office located in . PBS Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03369290
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
Derbyshire
DE1 5FY
Same address for the past 5 years
Telephone
01302364576
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Plumbing & Heating • British • Lives in England • Born in Jun 1966
Secretary • Financial Controller • British • Born in Jan 1984
Mr Robert Ian Daniels
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Danmur Limited
Robert Ian Daniels is a mutual person.
Active
PBS Environmental Solutions Limited
Robert Ian Daniels is a mutual person.
Dissolved
Daniels PBS Holdings Limited
Robert Ian Daniels is a mutual person.
Dissolved
Cogent RD Holdings Limited
Robert Ian Daniels is a mutual person.
Dissolved
Cogent Projects Limited
Robert Ian Daniels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£724.5K
Increased by £120.23K (+20%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 13 (-46%)
Total Assets
£3.93M
Increased by £465.34K (+13%)
Total Liabilities
-£3.2M
Increased by £469.58K (+17%)
Net Assets
£721.3K
Decreased by £4.24K (-1%)
Debt Ratio (%)
82%
Increased by 2.59% (+3%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Registered Address Changed
5 Years Ago on 28 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Jan 2020
New Charge Registered
5 Years Ago on 20 Sep 2019
Full Accounts Submitted
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Mr Robert Ian Daniels Details Changed
6 Years Ago on 27 Feb 2019
Mr Robert Ian Daniels (PSC) Details Changed
6 Years Ago on 27 Feb 2019
Mr Robert Ian Daniels Details Changed
6 Years Ago on 27 Feb 2019
Full Accounts Submitted
6 Years Ago on 27 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 14 January 2024
Submitted on 11 Mar 2024
Liquidators' statement of receipts and payments to 14 January 2023
Submitted on 22 Mar 2023
Liquidators' statement of receipts and payments to 14 January 2022
Submitted on 1 Feb 2022
Liquidators' statement of receipts and payments to 14 January 2021
Submitted on 18 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jan 2020
Establishment of creditors or liquidation committee
Submitted on 31 Jan 2020
Registered office address changed from 1 Sarah Court Yorkshire Way West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FD to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE1 5FY on 28 January 2020
Submitted on 28 Jan 2020
Statement of affairs
Submitted on 27 Jan 2020
Repayment History
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