Pb-vac Ltd. net worth, address, company information. Free

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Pb-Vac Ltd (reg no 05186372) is a private limited company created on 2004-07-21 originating in England. This firm is located at 21 Anson Road, Goring-By-Sea, Worthing BN12 6JB. Pb-Vac Ltd operates Standard Industrial Classification: 47540 that means "retail sale of electrical household appliances in specialised stores".

Company details

Name	Pb-vac Ltd
Number	05186372
Date of Incorporation:	2004/07/21
End of financial year:	31 March
Address:	21 Anson Road, Goring-by-sea, Worthing, BN12 6JB
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

As for the 1 managing director that can be found in the business, we can name: Paul B. (appointed on 21 July 2004). The Companies House indexes 1 person of significant control - Paul B., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	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	68,052	61,437	174,716	76,262	90,967	116,610	138,018	132,718	160,949	183,847	134,875
Fixed Assets	6,060	5,736	4,127	17,617	-	-	-	-	-	30,508	23,359
Total Assets Less Current Liabilities	55,324	47,013	67,163	67,826	71,423	87,470	124,985	141,037	169,684	193,637	152,877
Number Shares Allotted	-	100	100	110	-	-	-	-	-	-	-
Shareholder Funds	54,515	46,202	66,606	64,303	-	-	-	-	-	-	-
Tangible Fixed Assets	6,060	5,736	4,127	17,617	-	-	-	-	-	-	-

People with significant control

Paul B.

21 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from 21 Anson Road Goring-by-Sea Worthing West Sussex BN12 6JB England on 11th January 2024 to 14 Drift Road Ferring Worthing BN12 6rd filed on: 11th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 21 Anson Road Goring-by-Sea Worthing West Sussex BN12 6JB England on 11th January 2024 to 14 Drift Road Ferring Worthing BN12 6rd filed on: 11th, January 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 12 Packers Way Misterton Crewkerne Somerset TA18 8NY England on 8th June 2021 to 21 Anson Road Goring-by-Sea Worthing West Sussex BN12 6JB filed on: 8th, June 2021 \| address	Free Download (1 page)
(CH01) On 8th June 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 25th September 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Hamlands Close Winterbourne Steepleton Dorchester Dorset DT2 9TA on 26th September 2018 to 12 Packers Way Misterton Crewkerne Somerset TA18 8NY filed on: 26th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st July 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(SH01) Statement of Capital on 8th June 2015: 110.00 GBP filed on: 9th, July 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, July 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st July 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 3 Saint Swithuns Avenue Bridport Dorset DT6 5DN on 13th September 2013 filed on: 13th, September 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st July 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st August 2013: 100 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st July 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st July 2011 filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st July 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 21st July 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 25th, September 2008 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 9th, August 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 9th, August 2007 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 8th, June 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 8th, June 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 21st July 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 6th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 6th, August 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 21st July 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
(288a) On 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288b) On 28th July 2004 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288b) On 28th July 2004 Director resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288a) On 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288b) On 28th July 2004 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288b) On 28th July 2004 Director resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288a) On 28th July 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On 28th July 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, July 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (31 pages)

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