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Pub Tokens Limited
Pub Tokens Limited is an active company incorporated on 22 September 1997 with the registered office located in Salisbury, Wiltshire. Pub Tokens Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03437653
Private limited company
Age
27 years
Incorporated
22 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(29 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Pub Tokens Limited
Contact
Address
Alexandra House
St Johns Street
Salisbury
Wiltshire
SP1 2SB
United Kingdom
Address changed on
9 Sep 2022
(2 years 12 months ago)
Previous address was
C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England
Companies in SP1 2SB
Telephone
01722781195
Email
Available in Endole App
Website
Pubtokens.com
See All Contacts
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Dominic Michael Lavan
Director • PSC • British • Lives in England • Born in Jul 1962
Mr Robert Peter Leechman
Director • Company Director / Chairman • British • Lives in UK • Born in Sep 1956
Fiona Andersson
Director • None • German • Lives in UK • Born in Apr 1976
Andrew John Stevenson
Director • British • Lives in England • Born in Aug 1957
Wilsons (Company Secretaries) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherborne Laundry Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Laundries Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Linen Services Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Zervudachi, Roberts And Macadam Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Drivers Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Sackville Trustee Company Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Valley Leisure Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Allison & Busby Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£445.01K
Increased by £119.47K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£466.52K
Increased by £123.55K (+36%)
Total Liabilities
-£50.64K
Decreased by £17.53K (-26%)
Net Assets
£415.88K
Increased by £141.08K (+51%)
Debt Ratio (%)
11%
Decreased by 9.02% (-45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Dominic Michael Laven (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr Robert Peter Leechman Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mr Dominic Michael Laven (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Andrew John Stevenson Details Changed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
Discover Pub Tokens Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 May 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 3 Oct 2023
Change of details for Mr Dominic Michael Laven as a person with significant control on 22 September 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Robert Peter Leechman on 21 June 2023
Submitted on 3 Oct 2023
Statement of capital on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Dominic Michael Laven as a person with significant control on 29 March 2023
Submitted on 19 Apr 2023
Resolutions
Submitted on 22 Mar 2023
Solvency Statement dated 10/03/23
Submitted on 22 Mar 2023
Explore All Documents
Repayment History
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See All Charges & CCJs