Pbs Partners Ltd.. Head office in Calne. Check Director.

Pbs Partners Ltd., Calne

Pbs Partners Ltd. is a private limited company. Previously, it was named Lydeway Ltd. (it was changed on 2009-01-05). Registered at 1 Market Hill, Calne SN11 0BT, the above-mentioned 15 years old firm was incorporated on 2008-06-03 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
5 directors can be found in the company: Daniel H. (appointed on 23 March 2022), James M. (appointed on 01 October 2021), Bryan K. (appointed on 01 June 2019).

About
Name: Pbs Partners Ltd.
Number: 06609694
Incorporation date: 2008-06-03
End of financial year: 31 December


Address:	1 Market Hill Calne SN11 0BT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Barry L.

1 June 2017 - 1 June 2019

Nature of control:	significiant influence or control

Steven M.

1 June 2017 - 1 June 2019

Nature of control:	significiant influence or control

Philip B.

1 June 2017 - 31 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	116,371	82,511	120,464	174,499	173,473	120,515	203,936	203,203	215,866	210,596	273,120	356,305
Fixed Assets	8,569	7,635	7,389	4,831	5,564	4,415	3,358	1,861	5,880	8,074	6,771	-
Total Assets Less Current Liabilities	46,283	31,114	58,732	99,049	100,398	63,143	133,529	125,780	137,316	137,423	203,073	-
Number Shares Allotted	-	-	9,000	1,200	1,200	-	-	-	-	-	-	-
Shareholder Funds	46,283	31,114	58,732	99,048	100,398	63,143	-	-	-	-	-	-
Tangible Fixed Assets	8,569	7,635	7,389	4,831	5,564	4,415	-	-	-	-	-	-

The target date for Pbs Partners Ltd. confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Barry L. who has substantial control or influence. Steven M. who has substantial control or influence. Philip B. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, August 2023 \| accounts	Free Download (8 pages)
CH01	On Thu, 11th May 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 30th Jun 2022: 19000.00 GBP filed on: 11th, January 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2022 - 18000.00 GBP filed on: 10th, January 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2023 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 28th, December 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 17th, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, November 2022 \| resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Mar 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 23rd Mar 2022: 22000.00 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Oct 2021: 19000.00 GBP filed on: 27th, October 2021 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd May 2020: 16000.00 GBP filed on: 11th, June 2020 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 9th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 13200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
CH01	On Fri, 4th Jul 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 4th Jul 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 4th, July 2014 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, July 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, July 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 12000.00 GBP filed on: 26th, June 2014 \| capital	Free Download (3 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
CH01	On Tue, 18th Jun 2013 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 12th Jun 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th Jun 2010 filed on: 25th, June 2010 \| officers	Free Download (1 page)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution filed on: 8th, January 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 05/01/09 filed on: 8th, January 2009 \| capital	Free Download (1 page)
CERTNM	Company name changed lydeway LTD.certificate issued on 05/01/09 filed on: 3rd, January 2009 \| change of name	Free Download (2 pages)
288a	On Wed, 31st Dec 2008 Secretary appointed filed on: 31st, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 31st Dec 2008 Director appointed filed on: 31st, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 31st Dec 2008 Director appointed filed on: 31st, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 31st Dec 2008 Director appointed filed on: 31st, December 2008 \| officers	Free Download (1 page)
288b	On Wed, 31st Dec 2008 Appointment terminated director filed on: 31st, December 2008 \| officers	Free Download (1 page)
288b	On Wed, 31st Dec 2008 Appointment terminated secretary filed on: 31st, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (19 pages)

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