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Home > England & Wales Companies > PB ELECTRICAL CONTRACTORS LIMITED
Company Information for

PB ELECTRICAL CONTRACTORS LIMITED

55 HIGH KNOCKE, DYMCHURCH, ROMNEY MARSH, KENT, TN29 0QD,
Company Registration Number
04731718
Private Limited Company
Active

Company Overview

About Pb Electrical Contractors Ltd
PB ELECTRICAL CONTRACTORS LIMITED was founded on 2003-04-11 and has its registered office in Romney Marsh. The organisation's status is listed as "Active". Pb Electrical Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
55 HIGH KNOCKE
DYMCHURCH
ROMNEY MARSH
KENT
TN29 0QD
Other companies in RH7
 
Filing Information
Company Number 04731718
Company ID Number 04731718
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810918736  
Last Datalog update: 2024-08-05 21:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB ELECTRICAL CONTRACTORS LIMITED
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Companies with same name PB ELECTRICAL CONTRACTORS LIMITED
The following companies were found which have the same name as PB ELECTRICAL CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PB ELECTRICAL CONTRACTORS, INC. 424 MCCLURE RD - UNION OH 453900000 Active Company formed on the 1998-09-17
PB ELECTRICAL CONTRACTORS (MANCHESTER) LTD 2 CUNDY STREET HYDE SK14 4AZ Active Company formed on the 2018-04-03

Company Officers of PB ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE BLACK
 Company Secretary 2003-04-14
PAUL GORDON BLACK
 Director 2003-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2003-04-11 2003-04-14
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2003-04-11 2003-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28Purchase of own shares
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-04-15Change of details for Mr Ross John Hudson as a person with significant control on 2023-04-01
2023-04-15Change of details for Paul Gordon Black as a person with significant control on 2023-04-01
2023-04-15Director's details changed for Mr Ross John Hudson on 2023-04-01
2023-04-15Director's details changed for Paul Gordon Black on 2023-04-01
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM New Hall New Hall Close Dymchurch Kent TN29 0LE England
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-14CH03Secretary's details changed
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-05-13TM02Termination of appointment of Susan Anne Black on 2021-04-11
2021-05-13PSC04Change of details for Paul Gordon Black as a person with significant control on 2021-05-13
2021-05-13CH01Director's details changed for Paul Gordon Black on 2021-05-13
2021-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JOHN HUDSON
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM New Hall New Hall Close Dymchurch Romney Marsh Kent TN29 0LE England
2021-05-13PSC07CESSATION OF SUSAN ANNE BLACK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0111/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ANNE BLACK on 2011-10-01
2012-04-20CH01Director's details changed for Paul Gordon Black on 2011-10-01
2011-12-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0111/04/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Paul Gordon Black on 2010-04-01
2009-10-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 11/04/09; full list of members
2009-01-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aReturn made up to 11/04/08; full list of members
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24ELRESS366A DISP HOLDING AGM 14/04/03
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24ELRESS252 DISP LAYING ACC 14/04/03
2003-04-24ELRESS386 DISP APP AUDS 14/04/03
2003-04-24RES12VARYING SHARE RIGHTS AND NAMES
2003-04-2488(2)RAD 14/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bSECRETARY RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to PB ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PB ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB ELECTRICAL CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PB ELECTRICAL CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of PB ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of PB ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB ELECTRICAL CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PB ELECTRICAL CONTRACTORS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PB ELECTRICAL CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB ELECTRICAL CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PB ELECTRICAL CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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