PB AUTO ELECTRICS LTD - Retail trade of motor vehicle parts and accessories - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Pb Auto Electrics Ltd

PB AUTO ELECTRICS LTD was founded on 2011-11-30 and has its registered office in Mansfield. The organisation's status is listed as "Active". Pb Auto Electrics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PB AUTO ELECTRICS LTD

Legal Registered Office

SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18

Previous Names

TOTAL EQUIPMENT SOLUTIONS LTD	30/10/2018
PB AUTO ELECTRICS VEHICLE SOLUTIONS LIMITED	21/02/2015

Filing Information

Company Number		07865777
Company ID Number		07865777
Date formed		2011-11-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB310114871

Last Datalog update:	2024-01-07 11:39:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PB AUTO ELECTRICS LTD

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Company Officers of PB AUTO ELECTRICS LTD

Current Directors

Officer	Role	Date Appointed
CRAIG BEARDALL	Director	2011-12-01
PETER BEARDALL	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MICHAEL COWAN	Director	2011-11-30	2011-11-30

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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-29		Change of details for Mr Peter Beardall as a person with significant control on 2023-11-16
2023-11-28		Change of details for Mr Craig Beardall as a person with significant control on 2023-11-28
2023-11-28		Change of details for Mr Peter Beardall as a person with significant control on 2023-11-28
2023-11-28		Director's details changed for Mr Craig Beardall on 2023-11-28
2023-11-28		REGISTERED OFFICE CHANGED ON 28/11/23 FROM 106 Carter Lane Mansfield Notts NG18 3DH
2023-11-28		Director's details changed for Mr Peter Beardall on 2023-11-28
2023-11-28		Director's details changed for Mr Craig Beardall on 2023-11-16
2023-11-28		Director's details changed for Mr Peter Beardall on 2023-11-16
2023-08-29		24/08/23 STATEMENT OF CAPITAL GBP 6
2023-08-29		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-27		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078657770001
2022-01-18		01/01/22 STATEMENT OF CAPITAL GBP 5
2022-01-18	SH01	01/01/22 STATEMENT OF CAPITAL GBP 5
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-02-12	AA01	Current accounting period extended from 30/11/19 TO 31/12/19
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-30	RES15	CHANGE OF COMPANY NAME 30/10/18
2018-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-02-21	RES15	CHANGE OF NAME 04/02/2015
2015-02-21	CERTNM	Company name changed pb auto electrics vehicle solutions LIMITED\certificate issued on 21/02/15
2015-02-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-19	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-20	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-06-14	AP01	DIRECTOR APPOINTED CRAIG BEARDALL
2012-06-14	AP01	DIRECTOR APPOINTED PETER BEARDALL
2011-12-12	SH01	30/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-11-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to PB AUTO ELECTRICS 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 AUTO ELECTRICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PB AUTO ELECTRICS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AUTO ELECTRICS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-30	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PB AUTO ELECTRICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PB AUTO ELECTRICS LTD

Trademarks

We have not found any records of PB AUTO ELECTRICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PB AUTO ELECTRICS 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 (45320 - Retail trade of motor vehicle parts and accessories) as PB AUTO ELECTRICS LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PB AUTO ELECTRICS 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 AUTO ELECTRICS 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 AUTO ELECTRICS 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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