Propest Bird Control Ltd

Company Name	Propest Bird Control Ltd
Director	Richard Michael Barnes
Company Status	Active
Company Number	03027173
Category	Private Limited Company
Incorporation Date	28 February 1995 (24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Barnes
Date of Birth	March 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Brooklyn Avenue Loughton Essex IG10 1BL

Secretary Name	Tracey Jane Winkworth
Nationality	British
Status	Current
Appointed	19 September 1997(2 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	36 Brooklyn Avenue Loughton Essex IG10 1BL

Secretary Name	John Richard Charles Lowndes
Nationality	British
Status	Resigned
Appointed	22 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1996)
Role	Secretary
Correspondence Address	16 Chatsworth Road Mount Pleasant Harare Zimbabwe

Secretary Name	Gerald Charles Bowyer-Tagg
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1996)
Role	Manager
Correspondence Address	The Hideaway Garden Flat 28 Thurlow Road London NW3 5PP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	pbcltd.co.uk
Email address	[email protected]
Telephone	020 82577209
Telephone region	London

Location

Registered Address	36 Brooklyn Avenue Loughton Essex IG10 1BL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

1000 at £1	Richard Barnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,568
Cash	£38,986
Current Liabilities	£22,867

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	19 April 2019 (8 months ago)
Next Return Due	3 May 2020 (4 months, 2 weeks from now)

Filing History

25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Secretary's details changed for Tracey Jane Winkworth on 15 February 2013 (1 page)
20 May 2013	Director's details changed for Richard Michael Barnes on 15 February 2013 (2 pages)
20 May 2013	Registered office address changed from 1B Pretoria Road London E4 7HA on 20 May 2013 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard Michael Barnes on 30 April 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 May 2005	Return made up to 30/04/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 30/04/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 April 2003	Return made up to 30/04/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 August 2002	Return made up to 30/04/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 June 2001	Return made up to 30/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Return made up to 30/04/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Return made up to 30/04/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	Return made up to 30/04/98; full list of members (8 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 October 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 28/02/97; no change of members (6 pages)
22 November 1996	Return made up to 28/02/96; full list of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Ad 15/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
6 July 1996	New secretary appointed (2 pages)
6 July 1996	Registered office changed on 06/07/96 from: gibson house 800 high road london N17 ohd (1 page)
6 July 1996	Secretary resigned (1 page)
25 June 1996	Company name changed ambit pest control LIMITED\certificate issued on 26/06/96 (2 pages)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
20 April 1995	Company name changed kimbledate LIMITED\certificate issued on 21/04/95 (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 120 east road london N1 6AA (1 page)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)

Propest Bird Control Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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