Pcb 2014 Limited in Castle Mound Way RUGBY

Pcb 2014 Limited RUGBY

Pcb 2014 started in year 2014 as Private Limited Company with registration number 08839539. The Pcb 2014 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rugby at Magma House 16 Davy Court. Postal code: CV23 0UZ.

The company has one director. Charles P., appointed on 10 January 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pcb 2014 Limited Address / Contact

Office Address	Magma House 16 Davy Court
Office Address2	Castle Mound Way
Town	Rugby
Post code	CV23 0UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08839539
Date of Incorporation	Fri, 10th Jan 2014
Industry	Motion picture production activities
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Charles P.

Position: Director

Appointed: 10 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Pcb Holdco Limited from Rugby, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pcb Holdco Limited

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08871013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	79 292	110 969

Balance Sheet
Cash Bank In Hand	93 883	125 921
Cash Bank On Hand		125 921	23 376	28 550	30 187	28 057	41 885	40 877	44 296
Current Assets	101 361	131 637	26 326	28 599	56 116	54 133	50 459	49 303	44 296
Debtors	7 478	5 716	2 950	49	25 929	26 076	8 574	8 426
Net Assets Liabilities		110 969	10 954	18 040
Net Assets Liabilities Including Pension Asset Liability	79 292	110 969
Other Debtors		5 716	2 950	49	25 929	26 076	8 574	8 426

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	79 291	110 968
Shareholder Funds	79 292	110 969

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		17 389	17 389	17 389	20 680	22 097	21 683	23 387	23 375
Creditors Due After One Year	17 389	17 389
Creditors Due Within One Year	22 069	20 668
Investments Fixed Assets	17 389	17 389	17 389	17 389	17 389	17 389	17 389	17 389	17 389
Net Current Assets Liabilities	79 292	110 969	10 954	651	35 436	32 036	28 776	25 916	20 921
Number Shares Allotted		1
Other Creditors		17 389	17 389	17 389	19 777	21 211	19 927	19 939	23 143
Other Investments Other Than Loans		17 389	17 389	17 389	17 389	17 389	17 389	17 389	17 389
Other Taxation Social Security Payable		18 422	12 676	5 200	903	-147
Par Value Share		1
Secured Debts	17 389	17 389
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	96 681	128 358	28 343	18 040	52 825	49 425	46 165	43 305	38 310
Trade Creditors Trade Payables						886	1 756	3 448	232

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 10, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 10, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2022 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 19th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2018 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 10, 2017 filed on: 24th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, February 2015	mortgage	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2015: 1.00 GBP	capital
MR01	Registration of charge 088395390001 filed on: 15th, February 2014	mortgage	Free Download (10 pages)
MR01	Registration of charge 088395390003 filed on: 15th, February 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 088395390002 filed on: 15th, February 2014	mortgage	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2014	incorporation	Free Download (24 pages)

Pcb 2014 Limited RUGBY

Pcb 2014 Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

People with significant control

Annual reports financial information

Company filings

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