| Company Name | P.B. Electronics UK Limited |
|---|---|
| Director | Peter Babajide Ricketts |
| Company Status | Active |
| Company Number | 03420938 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter Babajide Ricketts |
|---|---|
| Date of Birth | November 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Automobile Research & Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Lakeview London Road Ascot Berkshire SL5 8DH |
| Secretary Name | Mr James Richard Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2a Ormond Mansions 17a Great Ormond Street London WC1N 3RA |
Location
| Registered Address | Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,731 |
| Cash | £12,120 |
| Current Liabilities | £8,456 |
Accounts
| Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2023 (2 months, 3 weeks from now) |
Filing History
| 6 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
|---|---|
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 22 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 17 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 16 November 2012 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Director's details changed for Peter Babajide Ricketts on 31 December 2009 (2 pages) |
| 15 February 2011 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Director's details changed for Peter Babajide Ricketts on 31 December 2009 (2 pages) |
| 13 December 2010 | Termination of appointment of James Norton as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of James Norton as a secretary (1 page) |
| 22 March 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
| 3 February 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 3 February 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 May 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 December 2008 | Return made up to 18/08/07; full list of members (3 pages) |
| 23 December 2008 | Return made up to 18/08/07; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 November 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 1 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 18/08/02; full list of members
|
| 9 July 2003 | Return made up to 18/08/02; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 13 September 2001 | Return made up to 18/08/01; full list of members
|
| 13 September 2001 | Return made up to 18/08/01; full list of members
|
| 13 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 7 September 2000 | Return made up to 18/08/00; full list of members
|
| 7 September 2000 | Return made up to 18/08/00; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 31 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 19 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 18 August 1997 | Incorporation (15 pages) |
| 18 August 1997 | Incorporation (15 pages) |