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PB1S Limited

PB1S Limited is a dissolved company incorporated on 15 October 2008 with the registered office located in Northampton, Northamptonshire. PB1S Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 April 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06724634
Private limited company
Age
17 years
Incorporated 15 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dir • British • Lives in England • Born in Nov 1970
Mr Desmond Kenneth Brown
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Project 1 Developments Limited
Desmond Kenneth Brown is a mutual person.
Active
D C M (Bedford) Limited
Desmond Kenneth Brown is a mutual person.
Active
Project 1 Maintenance Ltd
Desmond Kenneth Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£97.59K
Increased by £61.5K (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.61K
Increased by £188.5K (+120%)
Total Liabilities
-£310.73K
Increased by £167.99K (+118%)
Net Assets
£34.89K
Increased by £20.5K (+143%)
Debt Ratio (%)
90%
Decreased by 0.94% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Apr 2020
Registered Address Changed
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 Feb 2018
Confirmation Submitted
8 Years Ago on 1 Dec 2017
Small Accounts Submitted
8 Years Ago on 28 Jul 2017
New Charge Registered
9 Years Ago on 14 Nov 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2016
Small Accounts Submitted
9 Years Ago on 2 Aug 2016
Confirmation Submitted
10 Years Ago on 25 Nov 2015
Small Accounts Submitted
10 Years Ago on 20 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2020
Liquidators' statement of receipts and payments to 31 January 2019
Submitted on 10 Apr 2019
Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF to 100 st James Road Northampton NN5 5LF on 28 March 2018
Submitted on 28 Mar 2018
Resolutions
Submitted on 6 Mar 2018
Appointment of a voluntary liquidator
Submitted on 14 Feb 2018
Statement of affairs
Submitted on 14 Feb 2018
Resolutions
Submitted on 18 Jan 2018
Confirmation statement made on 15 October 2017 with no updates
Submitted on 1 Dec 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 28 Jul 2017
Repayment History
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