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Home > England & Wales Companies > PB TRANSPORT SOLUTIONS LTD
Company Information for

PB TRANSPORT SOLUTIONS LTD

90 Victoria Street, Bristol, BS1 6DP,
Company Registration Number
07535255
Private Limited Company
Liquidation

Company Overview

About Pb Transport Solutions Ltd
PB TRANSPORT SOLUTIONS LTD was founded on 2011-02-18 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pb Transport Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PB TRANSPORT SOLUTIONS LTD
 
Legal Registered Office
90 Victoria Street
Bristol
BS1 6DP
Other companies in BS8
 
Previous Names
TRANSPORT WAREHOUSING AND TRAINING LTD11/05/2012
Filing Information
Company Number 07535255
Company ID Number 07535255
Date formed 2011-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 2021-04-30
Latest return 2020-02-18
Return next due 2021-04-01
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-10 12:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB TRANSPORT SOLUTIONS LTD
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Company Officers of PB TRANSPORT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
EDWARD DAVIES
 Company Secretary 2014-04-17
DAVID DAVIES
 Director 2011-06-30
EDWARD DAVIES
 Director 2015-09-11
HEIDI AMANDA POPLE
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE JANE BROWN
 Director 2011-02-18 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DAVIES CENTRAL DRIVERS (2007) LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
DAVID DAVIES AVON DRIVER SERVICES LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2013-11-02

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
2023-02-10Voluntary liquidation. Return of final meeting of creditors
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-08
2021-09-09600Appointment of a voluntary liquidator
2021-09-09600Appointment of a voluntary liquidator
2021-09-09LIQ10Removal of liquidator by court order
2021-09-09LIQ10Removal of liquidator by court order
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075352550003
2020-04-29600Appointment of a voluntary liquidator
2020-04-29LIQ02Voluntary liquidation Statement of affairs
2020-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-09
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Unit 11 Pucklechurch Trading Estate Pucklechurch Bristol BS16 9QH
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI AMANDA POPLE
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CH01Director's details changed for Mr Edward Davies on 2018-10-30
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 6 West Park Clifton Bristol Avon BS8 2LT
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075352550003
2015-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-14AP01DIRECTOR APPOINTED MISS HEIDI AMANDA POPLE
2015-09-14AP01DIRECTOR APPOINTED MR EDWARD DAVIES
2015-08-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KATIE JANE BROWN
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AP03Appointment of Mr Edward Davies as company secretary on 2014-04-17
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-22MG01Particulars of a mortgage or charge / charge no: 2
2012-11-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11RES15CHANGE OF NAME 01/05/2012
2012-05-11CERTNMCompany name changed transport warehousing and training LTD\certificate issued on 11/05/12
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-01AR0118/02/12 FULL LIST
2011-10-17AA01CURREXT FROM 28/02/2012 TO 30/04/2012
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE BROWN / 21/07/2011
2011-07-15AP01DIRECTOR APPOINTED MR DAVID DAVIES
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1105424 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2021-03-05
Appointmen2020-04-21
Resolution2020-04-21
Fines / Sanctions
No fines or sanctions have been issued against PB TRANSPORT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-10 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2013-03-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE 2011-08-05 Satisfied FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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

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 TRANSPORT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of PB TRANSPORT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PB TRANSPORT SOLUTIONS LTD
Trademarks
We have not found any records of PB TRANSPORT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB TRANSPORT SOLUTIONS LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as PB TRANSPORT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PB TRANSPORT SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPB TRANSPORT SOLUTIONS LTDEvent Date2021-03-05
 
Initiating party Event TypeAppointmen
Defending partyPB TRANSPORT SOLUTIONS LTDEvent Date2020-04-21
Name of Company: PB TRANSPORT SOLUTIONS LTD Company Number: 07535255 Trading Name: PB Transport Solutions; PB Driver Training Nature of Business: Operation of warehousing and storage facilities for la…
 
Initiating party Event TypeResolution
Defending partyPB TRANSPORT SOLUTIONS LTDEvent Date2020-04-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB TRANSPORT SOLUTIONS LTD 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 TRANSPORT SOLUTIONS LTD 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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    Other companies at postcode BS1 6DP