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A P B S Ltd (reg no 04756378) is a private limited company started on 2003-05-07. The enterprise can be found at Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH. Changed on 2005-11-17, the previous name this enterprise utilized was Abetta Construction Ltd. A P B S Ltd operates SIC: 69201 which means "accounting and auditing activities", SIC: 69202 - "bookkeeping activities", SIC: 69203 - "tax consultancy".

Company details

Name A P B S Ltd
Number 04756378
Date of Incorporation: 2003-05-07
End of financial year: 31 March
Address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

As for the 2 directors that can be found in the above-mentioned company, we can name: Janice N. (in the company from 02 March 2006), Roger N. (appointment date: 02 March 2006). 1 secretary is present: Janice N. (appointed on 15 December 2011). The Companies House reports 2 persons of significant control, namely: Janice N. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 44,743 42,367 49,081 46,279 69,988 68,754 87,150 88,492 89,729 132,138 165,898 147,090
Total Assets Less Current Liabilities 32,491 29,879 30,051 30,126 38,258 41,277 59,333 72,995 74,420 106,345 117,592 114,226
Number Shares Allotted - 300 300 300 - - - - - - - -
Shareholder Funds 32,491 29,879 30,051 30,126 34,639 38,181 - - - - - -

People with significant control

Janice N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Roger N.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023 | accounts 		Free Download (5 pages)

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