| Company Name | Presentation & Binding Supplies Limited |
|---|---|
| Director | Barry Greenwood |
| Company Status | Active |
| Company Number | 01883210 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1985(39 years, 3 months ago) |
| Previous Name | Daretech Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Barry Greenwood |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(10 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mr Kevin Greenwood |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 14 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Black Candles 49 Station Road Welham Green Herts AL9 7PF |
| Secretary Name | Mrs Ann Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 03 June 2014) |
| Role | Company Director |
| Correspondence Address | 2 Inglefield Potters Bar Hertfordshire EN6 1HD |
| Secretary Name | Ms Patricia Jacqueline Payne |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2014(29 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 01 July 2016) |
| Role | Company Director |
| Correspondence Address | 2 Inglefield Potters Bar Hertfordshire EN6 1HD |
Contact
| Website | pbsltd.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 274804 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | Barry Greenwood 50.00% Ordinary |
|---|---|
| 2 at £1 | James Albert Greenwood 25.00% Ordinary |
| 2 at £1 | Mrs Ann Greenwood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,818 |
| Cash | £11,191 |
| Current Liabilities | £61,933 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Director's details changed for Barry Greenwood on 23 November 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Barry Greenwood on 23 November 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from 2 Inglefield Potters Bar Hertfordshire EN6 1HD to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 2 Inglefield Potters Bar Hertfordshire EN6 1HD to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 27 March 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 26 September 2016 | Termination of appointment of Patricia Jacqueline Payne as a secretary on 1 July 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Patricia Jacqueline Payne as a secretary on 1 July 2016 (1 page) |
| 28 June 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 28 June 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Termination of appointment of Kevin Greenwood as a director on 14 October 2013 (1 page) |
| 13 January 2015 | Termination of appointment of Kevin Greenwood as a director on 14 October 2013 (1 page) |
| 13 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 15 July 2014 | Termination of appointment of Ann Greenwood as a secretary on 3 June 2014 (1 page) |
| 15 July 2014 | Appointment of Ms Patricia Jacqueline Payne as a secretary on 3 June 2014 (2 pages) |
| 15 July 2014 | Appointment of Ms Patricia Jacqueline Payne as a secretary on 3 June 2014 (2 pages) |
| 15 July 2014 | Appointment of Ms Patricia Jacqueline Payne as a secretary on 3 June 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Ann Greenwood as a secretary on 3 June 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Ann Greenwood as a secretary on 3 June 2014 (1 page) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Director's details changed for Mr Kevin Greenwood on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Kevin Greenwood on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Kevin Greenwood on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Barry Greenwood on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Barry Greenwood on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Barry Greenwood on 2 October 2009 (2 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 7 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 December 1999 | Return made up to 31/12/99; no change of members
|
| 20 December 1999 | Return made up to 31/12/99; no change of members
|
| 16 February 1999 | Return made up to 31/12/98; full list of members
|
| 16 February 1999 | Return made up to 31/12/98; full list of members
|
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 March 1995 | Ad 28/02/95--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 22 March 1995 | Ad 28/02/95--------- £ si 6@1=6 £ ic 2/8 (2 pages) |