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Company Information for

PB (INTERNATIONAL) LTD

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
07583529
Private Limited Company
Active

Company Overview

About Pb (international) Ltd
PB (INTERNATIONAL) LTD was founded on 2011-03-30 and has its registered office in Brentwood. The organisation's status is listed as "Active". Pb (international) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PB (INTERNATIONAL) LTD
 
Legal Registered Office
NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 07583529
Company ID Number 07583529
Date formed 2011-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts DORMANT
Last Datalog update: 2017-09-17 17:07:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PB (INTERNATIONAL) LTD

Company Officers of PB (INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
SIMON TATE
Director 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TATE URBAN JACK LTD Director 2017-04-05 CURRENT 2017-04-05 Active
SIMON TATE OLIVIA YOUNG LTD Director 2014-12-09 CURRENT 2014-12-09 Active
SIMON TATE AGL GLOBAL LTD Director 2014-02-14 CURRENT 2014-02-14 Active
SIMON TATE ARGENTUS PHARMA LTD Director 2012-11-28 CURRENT 2012-11-28 Active
SIMON TATE MIMI & FLORI LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-08-08
SIMON TATE VALISHA LTD Director 2012-11-05 CURRENT 2012-11-05 Active
SIMON TATE MIDAS HEALTHCARE LTD Director 2012-09-10 CURRENT 2012-09-10 Active
SIMON TATE SKIN IQ LTD Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-08-08
SIMON TATE OHC HEALTHCARE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
SIMON TATE THE OXFORD COSMETICS COMPANY LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-01-27
SIMON TATE EATON MAYFAIR LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active
SIMON TATE THE LONDON APOTHECARY CO LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active

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
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-16AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-30AR0130/03/16 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-30AR0130/03/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TATE / 30/03/2015
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-30AR0130/03/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA UNITED KINGDOM
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-02AR0130/03/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-03AA01PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-04-02AR0130/03/12 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM NEW ABBEY COURT 51-53 STERT STREET ABINGDON OXON OX14 3JF ENGLAND
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PB (INTERNATIONAL) LTD 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 (INTERNATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB (INTERNATIONAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31

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 (INTERNATIONAL) LTD

Intangible Assets
Patents
We have not found any records of PB (INTERNATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PB (INTERNATIONAL) LTD
Trademarks

Trademark applications by PB (INTERNATIONAL) LTD

PB (INTERNATIONAL) LTD is the Original Applicant for the trademark Active X. ™ (UK00003042509) through the UKIPO on the 2014-02-14
Trademark classes: Eau de cologne; soaps, perfumery, essential oils; cosmetics; make-up preparations; toiletries; skin care preparations; hair care preparations; talcum powder; bath and shower oils and gels; bath salts; bubble bath; bath milk. Vibrators, vibromassage apparatus, condoms, massage apparatus; electronic massaging apparatus; apparatus and instruments for applying electrical currents to the skin for stress relief, cosmetic treatments and parts and fittings and accessories for all the aforesaid goods.
Income
Government Income
We have not found government income sources for PB (INTERNATIONAL) 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 (74990 - Non-trading company) as PB (INTERNATIONAL) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PB (INTERNATIONAL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB (INTERNATIONAL) 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 (INTERNATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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