| Company Name | PBS Management Limited |
|---|---|
| Directors | Gordon Leslie Black and Thomas Stephen Shields Black |
| Company Status | Active |
| Company Number | 03294841 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gordon Leslie Black |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(3 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Austby Ilkley West Yorkshire LS29 0BQ |
| Director Name | Mr Thomas Stephen Shields Black |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(3 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Denton Ilkley West Yorkshire LS29 0HW |
| Secretary Name | Mrs Angela Fay Simpson |
|---|---|
| Status | Current |
| Appointed | 23 February 2022(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
| Director Name | Mr Timothy Harvey Ratcliffe |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP |
| Secretary Name | Suzanne Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA |
| Secretary Name | Timothy Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(3 months after company formation) |
| Appointment Duration | 2 years (resigned 25 March 1999) |
| Role | Company Director |
| Correspondence Address | The Brambles Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU |
| Secretary Name | Mrs Kathleen Margaret Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 23 February 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hadleigh House 128a Skipton Road Ilkley LS29 9BQ |
Location
| Registered Address | Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Glusburn and Cross Hills |
| Ward | Glusburn |
| Built Up Area | Cross Hills |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | G.l. Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,654 |
| Cash | £21,036 |
| Current Liabilities | £51,500 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 23 February 2022 | Termination of appointment of Kathleen Margaret Bell as a secretary on 23 February 2022 (1 page) |
| 23 February 2022 | Appointment of Mrs Angela Fay Simpson as a secretary on 23 February 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 28 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 15 May 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 14 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2010 | Director's details changed for Mr Thomas Stephen Shields Black on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Gordon Leslie Black on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Gordon Leslie Black on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Thomas Stephen Shields Black on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Thomas Stephen Shields Black on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Gordon Leslie Black on 6 January 2010 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from airedale mills, lawkholme lane keighley w yorkshire BD21 3BB (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from airedale mills, lawkholme lane keighley w yorkshire BD21 3BB (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 york gate regents park london NW1 4QS (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 york gate regents park london NW1 4QS (1 page) |
| 2 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 12 May 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 12 May 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 2 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 2 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption full accounts made up to 5 April 2004 (18 pages) |
| 15 September 2004 | Total exemption full accounts made up to 5 April 2004 (18 pages) |
| 15 September 2004 | Total exemption full accounts made up to 5 April 2004 (18 pages) |
| 9 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 30 September 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 30 September 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 24 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 4 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 4 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 5 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 18 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 18 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 16 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 30 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 30 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 8 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 8 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 22 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 10 October 1997 | Accounting reference date extended from 31/12/97 to 05/04/98 (1 page) |
| 10 October 1997 | Accounting reference date extended from 31/12/97 to 05/04/98 (1 page) |
| 22 April 1997 | Memorandum and Articles of Association (13 pages) |
| 22 April 1997 | Memorandum and Articles of Association (13 pages) |
| 26 March 1997 | Company name changed gweco 83 LIMITED\certificate issued on 27/03/97 (2 pages) |
| 26 March 1997 | Company name changed gweco 83 LIMITED\certificate issued on 27/03/97 (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 19 December 1996 | Incorporation (19 pages) |
| 19 December 1996 | Incorporation (19 pages) |