Company Information for PBS BRAND AGENCY LIMITED
TRINITY COURT C/O MERCER & HOLE, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
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Company Registration Number
07576111
Private Limited Company
Active |
Company Name | |
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PBS BRAND AGENCY LIMITED | |
Legal Registered Office | |
TRINITY COURT C/O MERCER & HOLE CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in WD3 | |
Company Number | 07576111 | |
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Company ID Number | 07576111 | |
Date formed | 2011-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 19/06/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB110696824 |
Last Datalog update: | 2024-04-07 02:36:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNA MCGEE |
Company Secretary | ||
SALLY-ANNE REBECCA STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OP BEAUTY LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
LOTTIE LONDON LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
BRAND AGENCY (LONDON) LIMITED | Director | 2013-01-07 | CURRENT | 2009-09-10 | Active |
Date | Document Type | Document Description |
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Change of details for Charlotte Knight as a person with significant control on 2024-03-02 | ||
Director's details changed for Charlotte Knight on 2024-03-02 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075761110001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 075761110003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075761110003 | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Trinity Court Church Street Rickmansworth WD3 1RT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE | |
REGISTRATION OF A CHARGE / CHARGE CODE 075761110002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075761110002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2020-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 01/04/21 TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 01/04/21 TO 31/03/21 | |
Previous accounting period extended from 26/03/21 TO 01/04/21 | ||
AA01 | Previous accounting period extended from 26/03/21 TO 01/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
SH02 | Sub-division of shares on 2017-12-21 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1.36 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 1.36 | |
RES12 | Resolution of varying share rights or name | |
PSC04 | Change of details for Charlotte Knight as a person with significant control on 2017-12-13 | |
CH01 | Director's details changed for Charlotte Knight on 2017-12-13 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jenna Mcgee on 2016-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Charlotte Knight on 2015-12-01 | |
CH01 | Director's details changed for Charlotte Knight on 2015-12-01 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charlotte Knight on 2013-09-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075761110001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE STEVENS | |
AP03 | SECRETARY APPOINTED MISS JENNA MCGEE | |
AR01 | 23/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE STRAUGHAN / 14/03/2013 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE STRAUGHAN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 7 CARLISLE STREET LONDON W1D 3BW | |
AR01 | 23/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 7 CARLISLE STREET, LONDON, W1D 3BW | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-01-01 | £ 153,849 |
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Creditors and other liabilities
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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 BRAND AGENCY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Current Assets | 2012-01-01 | £ 62,429 |
Debtors | 2012-01-01 | £ 62,429 |
Fixed Assets | 2012-01-01 | £ 85,001 |
Shareholder Funds | 2012-01-01 | £ 6,419 |
Debtors and other cash assets
PBS BRAND AGENCY LIMITED owns 5 domain names.
ciatemarketing.co.uk ciateonline.co.uk ciateshop.co.uk ciateworld.co.uk clubciate.co.uk
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as PBS BRAND AGENCY LIMITED are:
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. |