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Pbdev Ltd

Pbdev Ltd is an active company incorporated on 18 October 2005 with the registered office located in Leeds, West Yorkshire. Pbdev Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05596130
Private limited company
Age
19 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Seven Airport West
Lancaster Way
Yeadon
West Yorkshire
LS19 7ZA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1966
Clare Bruce Limited
PSC
Phil Rushfirth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phil Rushfirth Limited
Ms Clare Elizabeth Bruce and Mr Philip Andrew Rushfirth are mutual people.
Active
Clare Bruce Limited
Ms Clare Elizabeth Bruce and Mr Philip Andrew Rushfirth are mutual people.
Active
PB Jetglow Holdings Limited
Ms Clare Elizabeth Bruce and Mr Philip Andrew Rushfirth are mutual people.
Active
Jetglow Aircraft Engineering Limited
Ms Clare Elizabeth Bruce is a mutual person.
Active
James Allen & Sons Limited
Ms Clare Elizabeth Bruce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.95K
Decreased by £128.26K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£9M
Decreased by £125.26K (-1%)
Total Liabilities
-£8.99M
Decreased by £8.47K (-0%)
Net Assets
£6.09K
Decreased by £116.79K (-95%)
Debt Ratio (%)
100%
Increased by 1.28% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Charge Satisfied
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Ms Clare Elizabeth Bruce Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Mr Philip Andrew Rushfirth Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Mr Philip Andrew Rushfirth Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Carol Rushfirth Resigned
3 Years Ago on 15 Aug 2022
Phil Rushfirth Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Certificate of change of name
Submitted on 14 Nov 2023
Registration of charge 055961300012, created on 20 October 2023
Submitted on 7 Nov 2023
Satisfaction of charge 055961300007 in full
Submitted on 23 Oct 2023
Director's details changed for Ms Clare Elizabeth Bruce on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mr Philip Andrew Rushfirth on 19 October 2022
Submitted on 17 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Termination of appointment of Carol Rushfirth as a secretary on 15 August 2022
Submitted on 17 Oct 2023
Director's details changed for Mr Philip Andrew Rushfirth on 19 October 2022
Submitted on 17 Oct 2023
Repayment History
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