P B Electrical and Security Services Limited (reg no 04010582) is a private limited company legally formed on 2000-06-08 originating in England. The firm is registered at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ. P B Electrical and Security Services Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name P B Electrical And Security Services Limited
Number 04010582
Date of Incorporation: 2000/06/08
End of financial year: 30 September
Address: C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Philip M. (in the company from 01 December 2017), William D. (appointment date: 12 June 2000). 1 secretary is present: William D. (appointed on 12 June 2000). The Companies House lists 2 persons of significant control, namely: William D. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 147,584 186,805 270,697 375,366 512,694 648,192 685,911 665,509 661,982 639,334 592,334 532,360 473,990
Fixed Assets 121,527 130,210 137,918 150,792 137,732 129,364 - 163,455 203,485 188,687 212,911 339,957 332,607
Total Assets Less Current Liabilities 158,523 204,039 284,202 405,173 496,102 650,401 735,412 728,168 703,275 715,126 735,992 741,672 708,850
Number Shares Allotted - 2 - - 2 2 - - - - - - -
Shareholder Funds 115,697 155,677 243,064 372,030 472,304 633,673 - - - - - - -
Tangible Fixed Assets 121,527 130,210 137,918 150,792 137,732 129,364 - - - - - - -

People with significant control

William D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip M.
10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 29th, February 2024 | accounts
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