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PBAS (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbas (wales) Limited. The company was founded 14 years ago and was given the registration number 07170330. The firm's registered office is in LLANDEILO. You can find them at Glandwr, Cilsane, Llandeilo, Carmarthenshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PBAS (WALES) LIMITED
Company Number:07170330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Glandwr, Cilsane, Llandeilo, Carmarthenshire, SA19 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Director01 April 2020Active
63, Walter Road, Swansea, SA1 4PT

Director01 April 2020Active
63, Walter Road, Swansea, SA1 4PT

Director01 April 2020Active
Glandwr, Cilsane, Llandeilo, United Kingdom, SA19 6SL

Director25 February 2010Active
East Hook Farm, Lower Quay Road, Hook, Haverfordwest, United Kingdom, SA62 4LR

Director25 February 2010Active

People with Significant Control

Mr Peter John Barratt
Notified on:09 October 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alice Barratt
Notified on:09 October 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Angus Quentin Stott
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Glandwr, Cilsane, Llandeilo, SA19 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-22Insolvency

Liquidation resolution miscellaneous.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-22Resolution

Resolution.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-11-07Persons with significant control

Cessation of a person with significant control.

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