PB AUTO ELECTRICS LTD

Key Data

Status

Active

Company No.

07865777

Incorporation date

30/11/2011

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

04/09/2025

Second filing of Confirmation Statement dated 2024-07-31

View PDF (4 pages)

04/09/2025

Second filing of Confirmation Statement dated 2025-07-04

View PDF (4 pages)

09/07/2025

04/07/25 Statement of Capital gbp 6

View PDF (6 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

14/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/05/2024

Change of share class name or designation

View PDF (2 pages)

09/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Appointment of Mrs Elaine Beardall as a secretary on 2024-04-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

29/11/2023

Change of details for Mr Peter Beardall as a person with significant control on 2023-11-16

View PDF (2 pages)

28/11/2023

Change of details for Mr Craig Beardall as a person with significant control on 2023-11-28

View PDF (2 pages)

28/11/2023

Change of details for Mr Peter Beardall as a person with significant control on 2023-11-28

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Craig Beardall on 2023-11-28

View PDF (2 pages)

28/11/2023

Registered office address changed from 106 Carter Lane Mansfield Notts NG18 3DH to Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 2023-11-28

View PDF (1 pages)

28/11/2023

Director's details changed for Mr Craig Beardall on 2023-11-28

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Peter Beardall on 2023-11-28

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Craig Beardall on 2023-11-16

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Peter Beardall on 2023-11-16

View PDF (2 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

15/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

900 *

* during past year

Number of employees

900

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.00K
-
0.00
-
-

2022
900
12.63K
-
0.00
-
-

2022
900
12.63K
-
0.00
-
-

Employees

2022

Employees

900 - *

Net Assets(GBP)

12.63K £-68.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	30/11/2011 - 30/11/2011	7050
Beardall, Peter	Director	01/12/2011 - Present	3
Beardall, Craig	Director	01/12/2011 - Present	4
Beardall, Elaine	Secretary	01/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PB AUTO ELECTRICS LTD

PB AUTO ELECTRICS LTD is an(a) Active company incorporated on 30/11/2011 with the registered office located at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 900 according to last financial statements.

Frequently Asked Questions

What is the current status of PB AUTO ELECTRICS LTD?

PB AUTO ELECTRICS LTD is currently Active. It was registered on 30/11/2011 .

Where is PB AUTO ELECTRICS LTD located?

PB AUTO ELECTRICS LTD is registered at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX.

What does PB AUTO ELECTRICS LTD do?

PB AUTO ELECTRICS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does PB AUTO ELECTRICS LTD have?

PB AUTO ELECTRICS LTD had 900 employees in 2022.

What is the latest filing for PB AUTO ELECTRICS LTD?

The latest filing was on 04/09/2025: Second filing of Confirmation Statement dated 2024-07-31.