| Company Name | PKB Computer Consultants Limited |
|---|---|
| Director | Paul Kevin Beeching |
| Company Status | Active |
| Company Number | 03032643 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Kevin Beeching |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Gail Joan Beeching |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 The Coppice Pembury Tunbridge Wells Kent TN2 4EY |
| Secretary Name | Gail Joan Beeching |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 The Coppice Pembury Tunbridge Wells Kent TN2 4EY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,334 |
| Cash | £19,347 |
| Current Liabilities | £15,513 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 25 August 2023 | Total exemption full accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 14 March 2023 with updates (5 pages) |
| 15 November 2022 | Total exemption full accounts made up to 28 February 2022 (4 pages) |
| 21 March 2022 | Confirmation statement made on 14 March 2022 with updates (5 pages) |
| 25 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 31 March 2021 | Confirmation statement made on 14 March 2021 with updates (5 pages) |
| 23 November 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 16 March 2020 | Director's details changed for Mr Paul Kevin Beeching on 16 March 2020 (2 pages) |
| 16 March 2020 | Change of details for Mr Paul Kevin Beeching as a person with significant control on 16 March 2020 (2 pages) |
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Paul Kevin Beeching on 13 March 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Paul Kevin Beeching on 13 March 2014 (2 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Paul Kevin Beeching on 13 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Paul Kevin Beeching on 13 March 2013 (2 pages) |
| 13 March 2013 | Termination of appointment of Gail Beeching as a director (2 pages) |
| 13 March 2013 | Termination of appointment of Gail Beeching as a secretary (2 pages) |
| 13 March 2013 | Termination of appointment of Gail Beeching as a director (2 pages) |
| 13 March 2013 | Termination of appointment of Gail Beeching as a secretary (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 26 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Gail Joan Beeching on 13 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Paul Kevin Beeching on 13 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Gail Joan Beeching on 13 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Paul Kevin Beeching on 13 March 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 8 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 16 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 16 August 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 16 August 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 24 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 5 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 21 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 22 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 20 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 20 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 1 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 26 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 17 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 27 July 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 11 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 12 June 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 25 May 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 8 May 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 8 May 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 16 July 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 16 July 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 8 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 5 July 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 5 July 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 24 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 17 May 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 17 May 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 10 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 10 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 29 March 1995 | Ad 15/03/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 29 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 29 March 1995 | Ad 15/03/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 29 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Resolutions
|
| 17 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 March 1995 | Resolutions
|
| 14 March 1995 | Incorporation (12 pages) |
| 14 March 1995 | Incorporation (12 pages) |