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Company Information for PBS COMMUNICATIONS LIMITED
96 KINGSLAND ROAD, LONDON, E2 8DP,
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Company Registration Number
 02534349 Private Limited Company
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Company Overview
About Pbs Communications Ltd
PBS COMMUNICATIONS LIMITED was founded on 1990-08-24 and has its registered office in London. The organisation's status is listed as "Active". Pbs Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PBS COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 96 KINGSLAND ROAD LONDON E2 8DP Other companies in EC2A | |
Filing Information
| Company Number | 02534349 | |
|---|---|---|
| Company ID Number | 02534349 | |
| Date formed | 1990-08-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB554234257 |
| Last Datalog update: | 2024-05-05 15:15:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBS COMMUNICATIONS LIMITED
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Companies with same name PBS COMMUNICATIONS LIMITED
The following companies were found which have the same name as PBS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PBS COMMUNICATIONS INCORPORATED | California | Unknown |
Company Officers of PBS COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN HENRY RONALD POOL |
||
JONATHAN HENRY RONALD POOL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS DAVID ANDREW DUFF |
Company Secretary | ||
LAWSTORE LIMITED |
Company Secretary | ||
JEAN PAUL DA COSTA |
Company Secretary | ||
JONATHAN HENRY RONALD POOL |
Company Secretary | ||
GLEN RICHARD BAILEY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 148-150 Curtain Road London EC2A 3AR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Henry Ronald Pool on 2010-08-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HENRY RONALD POOL on 2010-08-04 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/08/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/10/00 | |
| 363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 24 RAY STREET LONDON EC1R 3DJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | |
| 363x | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363x | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| 363s | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to PBS COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PBS COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | MARKSTATE LIMITED | |
| RENT SECURITY DEPOSIT DEED | Outstanding | MARKSTATE LIMITED | |
| RENT SECURITY DEPOSIT DEED | Outstanding | MARKSTATE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PBS COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of PBS COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
PBS COMMUNICATIONS LIMITED owns 1 domain names.
pbscomms.co.uk
Income
Government Income
We have not found government income sources for PBS COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as PBS COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PBS COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBS COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PBS COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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