Company Information for PBE FUELS LTD
New House Farm, Canaston Bridge, Narberth, PEMBROKESHIRE, SA67 8DE,
|
Company Registration Number
06390583
Private Limited Company
Active |
Company Name | |
---|---|
PBE FUELS LTD | |
Legal Registered Office | |
New House Farm Canaston Bridge Narberth PEMBROKESHIRE SA67 8DE Other companies in SA61 | |
Company Number | 06390583 | |
---|---|---|
Company ID Number | 06390583 | |
Date formed | 2007-10-04 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-10-04 | |
Return next due | 2024-10-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919989446 |
Last Datalog update: | 2024-04-17 07:44:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM DAVID PERKINS |
||
GRAHAM DAVID PERKINS |
||
PAUL WINSTON RATCLIFFE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMR DIRECT LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
PBESCO LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
PEMBROKESHIRE BIO ENERGY LTD. | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
PMR DIRECT LTD | Director | 2017-06-13 | CURRENT | 2007-06-19 | Active | |
THE UK PELLET COUNCIL | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
PBESCO LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
PEMBROKESHIRE BIO ENERGY LTD. | Director | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
PBESCO LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
PEMBROKESHIRE BIO ENERGY LTD. | Director | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-07-31 GBP 10,000 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Share buyback agreement 31/07/2023</ul> | ||
Termination of appointment of Graham David Perkins on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID PERKINS | ||
CESSATION OF GRAHAM DAVID PERKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063905830003 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063905830002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 7 Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB Wales | |
RP04CS01 | Second filing of Confirmation Statement dated 04/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WINSTON RATCLIFFE | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O C/O Pmr Ltd Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063905830003 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063905830002 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM the Machinery Ring Offices Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM TWLL DWRGI GOAT STREET ST DAVIDS HAVERFORDWEST PEMBROKESHIRE SA62 6RQ WALES | |
AR01 | 04/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/10/2010 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON RATCLIFFE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PERKINS / 12/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM TWLL DWRGI, GOAT STREET ST. DAVID'S HAVERFORDWEST PEMBROKESHIRE SA62 6RQ | |
225 | CURREXT FROM 31/10/2008 TO 31/01/2009 | |
123 | GBP NC 20000/39000 25/03/08 | |
RES04 | GBP NC 1000/20000 25/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/03/08 GBP SI 19900@1=19900 GBP IC 100/20000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1100992 | Active | Licenced property: CANASTON BRIDGE NEWHOUSE FARM NARBERTH GB SA67 8DE. Correspondance address: WINCH LANE 7 MERLINS COURT HAVERFORDWEST GB SA61 1SB |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | CLOSE INVOICE FINANCE LTD | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED |
Creditors Due After One Year | 2012-10-31 | £ 39,050 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 63,806 |
Creditors Due Within One Year | 2012-10-31 | £ 187,538 |
Creditors Due Within One Year | 2011-10-31 | £ 151,690 |
Creditors and other liabilities
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 PBE FUELS LTD
Called Up Share Capital | 2012-10-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 20,000 |
Cash Bank In Hand | 2012-10-31 | £ 53,591 |
Cash Bank In Hand | 2011-10-31 | £ 21,937 |
Current Assets | 2012-10-31 | £ 267,592 |
Current Assets | 2011-10-31 | £ 184,710 |
Debtors | 2012-10-31 | £ 148,909 |
Debtors | 2011-10-31 | £ 110,163 |
Secured Debts | 2012-10-31 | £ 9,376 |
Secured Debts | 2011-10-31 | £ 22,468 |
Shareholder Funds | 2012-10-31 | £ 180,222 |
Shareholder Funds | 2011-10-31 | £ 125,732 |
Stocks Inventory | 2012-10-31 | £ 65,092 |
Stocks Inventory | 2011-10-31 | £ 52,610 |
Tangible Fixed Assets | 2012-10-31 | £ 152,423 |
Tangible Fixed Assets | 2011-10-31 | £ 167,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as PBE FUELS LTD are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Wales Shared Services Partnership — Procurement Services (as hosted by Velindre NHS Trust) | Petroleum products, fuel, electricity and other sources of energy | GBP 1,117,895 | |
The supply of Biomass Fuel. | |||
Grwp Gwalia Cyf. | Wood fuels | 2013/10/25 | GBP 912,000 |
The Authority intends to appoint a Framework Supplier for the provision of biomass fuel (wood pellet) to two of our extra care schemes. The Framework Agreement will be let on a 2 (+1) (+1) year basis. |
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. |