P C B Group Limited

Company Name	P C B Group Limited
Directors	Peter Gilbert Marsland and Fiona MacDonald Marsland
Company Status	Active
Company Number	02797194
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Peter Gilbert Marsland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH

Secretary Name	Mrs Fiona MacDonald Marsland
Nationality	British
Status	Current
Appointed	08 March 1993(same day as company formation)
Role	Training Manager
Country of Residence	England
Correspondence Address	Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH

Director Name	Mrs Fiona MacDonald Marsland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 1994(10 months, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Training Manager
Country of Residence	England
Correspondence Address	Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.atlantic-pearl.com

Location

Registered Address	Horley Green House Horley Green Road Halifax HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£902
Cash	£219
Current Liabilities	£25,291

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2022 (1 year, 11 months ago)
Next Return Due	26 May 2023 (overdue)

Filing History

14 October 2023	Compulsory strike-off action has been discontinued (1 page)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (3 pages)
11 December 2020	Registered office address changed from Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY England to Horley Green House Horley Green Road Halifax HX3 6AS on 11 December 2020 (1 page)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
3 October 2018	Registered office address changed from Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE England to Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY on 3 October 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
16 October 2017	Notification of Fiona Marsland as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Peter Gilbert Marsland as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
16 October 2017	Notification of Peter Gilbert Marsland as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Fiona Marsland as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017 (1 page)
12 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 520 (7 pages)
12 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 520 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 520 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 520 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 520 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 520 (4 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 520 (4 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 520 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 July 2009	Return made up to 05/06/09; full list of members (4 pages)
22 July 2009	Return made up to 05/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 June 2007	Return made up to 05/06/07; full list of members (3 pages)
27 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
29 March 2007	Return made up to 05/06/06; full list of members (3 pages)
29 March 2007	Return made up to 05/06/06; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: 19 bull green halifax west yorkshire HX1 2RZ (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 19 bull green halifax west yorkshire HX1 2RZ (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 November 2005	Return made up to 05/06/05; full list of members (3 pages)
24 November 2005	Return made up to 05/06/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 September 2004	Return made up to 05/06/04; full list of members (7 pages)
9 September 2004	Return made up to 05/06/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 November 2003	Return made up to 05/06/03; full list of members (7 pages)
17 November 2003	Return made up to 05/06/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 October 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
11 July 2001	Return made up to 05/06/01; full list of members (6 pages)
11 July 2001	Return made up to 05/06/01; full list of members (6 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 June 1999	Return made up to 05/06/99; no change of members (4 pages)
4 June 1999	Return made up to 05/06/99; no change of members (4 pages)
3 July 1998	Memorandum and Articles of Association (16 pages)
3 July 1998	Memorandum and Articles of Association (16 pages)
1 July 1998	Company name changed pcb print LIMITED\certificate issued on 02/07/98 (2 pages)
1 July 1998	Company name changed pcb print LIMITED\certificate issued on 02/07/98 (2 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 June 1997	Return made up to 05/06/97; full list of members (6 pages)
11 June 1997	Return made up to 05/06/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
8 November 1996	Ad 01/06/96--------- Â£ si 900@1 (2 pages)
8 November 1996	Ad 01/06/96--------- Â£ si 900@1 (2 pages)
8 July 1996	Return made up to 06/06/96; no change of members (5 pages)
8 July 1996	Return made up to 06/06/96; no change of members (5 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
24 July 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

P C B Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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