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Company Information for

PBS MANAGEMENT LIMITED

SABELLA HOUSE RIPARIAN WAY, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW,
Company Registration Number
03294841
Private Limited Company
Active

Company Overview

About Pbs Management Ltd
PBS MANAGEMENT LIMITED was founded on 1996-12-19 and has its registered office in Keighley. The organisation's status is listed as "Active". Pbs Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PBS MANAGEMENT LIMITED
 
Legal Registered Office
SABELLA HOUSE RIPARIAN WAY
CROSS HILLS
KEIGHLEY
WEST YORKSHIRE
BD20 7BW
Other companies in BD20
 
Filing Information
Company Number 03294841
Company ID Number 03294841
Date formed 1996-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924381426  
Last Datalog update: 2024-01-07 11:35:12
Primary Source:Companies House
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Companies with same name PBS MANAGEMENT LIMITED
The following companies were found which have the same name as PBS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PBS Management LLC 3203 SWEETMEADOW CT OAKTON VA 22124 Active Company formed on the 2007-03-20
PBS MANAGEMENT, LLC P.O. BOX 427 - JACKSON OH 45640 Active Company formed on the 2012-09-24
PBS MANAGEMENT, INC. NV Permanently Revoked Company formed on the 2002-01-28
PBS MANAGEMENT COMPANY PTY LTD ACT 2609 Active Company formed on the 2005-06-21
PBS Management, Inc. 2351 Sunset Blvd, #170-411 Rocklin CA 95765 Active Company formed on the 2009-01-15
PBS MANAGEMENT, LLC 2332 GALIANO ST CORAL GABLES FL 33134 Inactive Company formed on the 2013-05-06
PBS MANAGEMENT COMPANY, L.L.C. 3350 N PANAM EXPY SAN ANTONIO TX 78219 Active Company formed on the 1999-08-19
PBS MANAGEMENT LLC Georgia Unknown
PBS MANAGEMENT SERVICES CONSULTING LLC Georgia Unknown
PBS MANAGEMENT SERVICES INC California Unknown
PBS MANAGEMENT INCORPORATED Michigan UNKNOWN
PBS MANAGEMENT SERVICES LLC Michigan UNKNOWN
PBS MANAGEMENT LLC New Jersey Unknown
PBS MANAGEMENT INC British Columbia Active
PBS MANAGEMENT SERVICES CONSULTING LLC Georgia Unknown

Company Officers of PBS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARGARET BELL
Company Secretary 1999-03-25
GORDON LESLIE BLACK
Director 1997-03-19
THOMAS STEPHEN SHIELDS BLACK
Director 1997-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DUNN
Company Secretary 1997-03-19 1999-03-25
SUZANNE BERRY
Company Secretary 1996-12-19 1997-03-19
TIMOTHY HARVEY RATCLIFFE
Director 1996-12-19 1997-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARGARET BELL ASSOCIATED KNOWLEDGE SYSTEMS LIMITED Company Secretary 2005-08-01 CURRENT 1986-10-09 Active - Proposal to Strike off
KATHLEEN MARGARET BELL YONDHILL LIMITED Company Secretary 1999-03-25 CURRENT 1982-03-12 Active
GORDON LESLIE BLACK FALCON ROAD (BATTERSEA) LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
GORDON LESLIE BLACK HS FOOTWEAR LTD Director 2011-11-11 CURRENT 2011-08-05 Active
GORDON LESLIE BLACK BLACK FAMILY INVESTMENTS LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
GORDON LESLIE BLACK THE CHARLIE WALLER TRUST Director 2005-07-26 CURRENT 2005-05-10 Active
THOMAS STEPHEN SHIELDS BLACK YONDHILL LIMITED Director 2000-07-05 CURRENT 1982-03-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-10CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-23AP03Appointment of Mrs Angela Fay Simpson as company secretary on 2022-02-23
2022-02-23TM02Termination of appointment of Kathleen Margaret Bell on 2022-02-23
2022-01-10CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-10AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-06-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0119/12/13 ANNUAL RETURN FULL LIST
2013-05-14AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0119/12/12 ANNUAL RETURN FULL LIST
2012-07-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0119/12/11 ANNUAL RETURN FULL LIST
2011-07-07AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0119/12/10 ANNUAL RETURN FULL LIST
2010-08-19AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SHIELDS BLACK / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE BLACK / 06/01/2010
2009-07-15AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 19/12/08; full list of members
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM AIREDALE MILLS, LAWKHOLME LANE KEIGHLEY W YORKSHIRE BD21 3BB
2008-07-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2007-01-02363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-01-05363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-06363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-09363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-12-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-12-24363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-01-05363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 05/04/00
1999-12-16363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-08288bSECRETARY RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED
1999-01-22363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-01-22363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-10-10225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98
1997-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-26CERTNMCOMPANY NAME CHANGED GWECO 83 LIMITED CERTIFICATE ISSUED ON 27/03/97
1997-03-25288bDIRECTOR RESIGNED
1997-03-25288aNEW SECRETARY APPOINTED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25287REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
1997-03-25288bSECRETARY RESIGNED
1997-03-25288aNEW DIRECTOR APPOINTED
1996-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PBS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PBS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBS MANAGEMENT LIMITED
Trademarks
We have not found any records of PBS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBS MANAGEMENT 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 (69201 - Accounting and auditing activities) as PBS MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PBS MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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