Pb-bauer Ltd. in Caldervale Road WAKEFIELD

Pb-bauer Ltd. WAKEFIELD

Pb-bauer Ltd. is a private limited company that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2005-04-07, this 19-year-old company is run by 1 director.
Director Alois B., appointed on 07 April 2005.
The company is categorised as "floor and wall covering" (Standard Industrial Classification: 43330), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "other engineering activities" (Standard Industrial Classification code: 71129).
The last confirmation statement was filed on 2023-04-07 and the due date for the subsequent filing is 2024-04-21. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Pb-bauer Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05417470
Date of Incorporation	Thu, 7th Apr 2005
Industry	Floor and wall covering
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 07 April 2005

Alois B.

Position: Director

Appointed: 07 April 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Alois B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alois B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 7th Apr 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 7th Apr 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Apr 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 8th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 7th Apr 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 7th Apr 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 27th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 28th, April 2017	confirmation statement	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 6th Apr 2010 filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2008 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 30th Apr 2006 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2007 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (5 pages)
287	Registered office changed on 07/05/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB filed on: 7th, May 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 28th, January 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, June 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 3rd, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 3rd, February 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (9 pages)

Pb-bauer Ltd. WAKEFIELD

Pb-bauer Ltd. Address / Contact

Company Information / Profile

Company staff

Sl24 Ltd.

Alois B.

People with significant control

Company filings

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