Company NamePivotal Business Services Limited
DirectorsSteven Prest and Sally Prest
Company StatusActive
Company Number05462021
CategoryPrivate Limited Company
Incorporation Date24 May 2005(18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Steven Prest
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Round Hill
Darton
Barnsley
South Yorkshire
S75 5QJ
Director NameMrs Sally Prest
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2006(10 months, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Round Hill
Darton
Barnsley
South Yorkshire
S70 5QJ
Secretary NameSteven Prest
NationalityBritish
StatusResigned
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Round Hill
Darton
Barnsley
South Yorkshire
S75 5QJ

Contact

Websitepivotalbusiness.co.uk
Telephone01226 243227
Telephone regionBarnsley

Location

Registered Address285 Dodworth Road
Barnsley
South Yorkshire
S70 6PF
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Sally Prest
50.00%
Ordinary
1 at £1Steven Prest
50.00%
Ordinary

Financials

Year2014
Net Worth£16,679
Cash£18,208
Current Liabilities£50,656

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 May 2023 (11 months, 2 weeks ago)
Next Return Due7 June 2024 (1 month from now)

Charges

11 January 2019Delivered on: 14 January 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by the chargor and, in each case, all buildings and fixtures on each such property.
Outstanding

Filing History

2 June 2023Director's details changed for Mr Steven Prest on 1 June 2023 (2 pages)
2 June 2023Change of details for Mrs Sally Prest as a person with significant control on 1 June 2023 (2 pages)
2 June 2023Director's details changed for Mrs Sally Prest on 1 June 2023 (2 pages)
2 June 2023Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
2 June 2023Change of details for Mr Steven Prest as a person with significant control on 2 June 2023 (2 pages)
2 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
26 May 2023Change of details for Mrs Sally Prest as a person with significant control on 24 May 2023 (2 pages)
26 May 2023Change of details for Mr Steven Prest as a person with significant control on 24 May 2023 (2 pages)
26 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
5 September 2022Termination of appointment of Steven Prest as a secretary on 5 September 2022 (1 page)
16 August 2022Micro company accounts made up to 31 July 2022 (4 pages)
31 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
19 August 2021Micro company accounts made up to 31 July 2021 (4 pages)
28 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 September 2020Micro company accounts made up to 31 July 2020 (8 pages)
1 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
13 September 2019Micro company accounts made up to 31 July 2019 (8 pages)
31 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 January 2019Registration of charge 054620210001, created on 11 January 2019 (50 pages)
5 September 2018Total exemption full accounts made up to 31 July 2018 (11 pages)
25 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
21 September 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
30 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(5 pages)
16 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(5 pages)
18 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
23 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
4 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
2 June 2011Registered office address changed from 4 Round Hill Darton Barnsley S75 5QJ on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 4 Round Hill Darton Barnsley S75 5QJ on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 4 Round Hill Darton Barnsley S75 5QJ on 2 June 2011 (1 page)
15 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Sally Prest on 24 May 2010 (2 pages)
11 June 2010Director's details changed for Sally Prest on 24 May 2010 (2 pages)
11 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 June 2009Return made up to 24/05/09; full list of members (4 pages)
5 June 2009Return made up to 24/05/09; full list of members (4 pages)
5 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 June 2008Return made up to 24/05/08; full list of members (4 pages)
6 June 2008Return made up to 24/05/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 June 2007Return made up to 24/05/07; full list of members (2 pages)
4 June 2007Return made up to 24/05/07; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 February 2007Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
20 February 2007Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
30 May 2006Return made up to 24/05/06; full list of members (2 pages)
30 May 2006Return made up to 24/05/06; full list of members (2 pages)
12 May 2006Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
12 May 2006New director appointed (1 page)
12 May 2006New director appointed (1 page)
12 May 2006Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
24 May 2005Incorporation (6 pages)
24 May 2005Incorporation (6 pages)