PFB ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

01346364

Incorporation date

30/12/1977

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1977)

26/01/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2020

Application to strike the company off the register

View PDF (1 pages)

26/10/2020

Appointment of Mr Timothy Austin Burgham as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of Steven Clive Rawlins as a director on 2020-10-26

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

09/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

18/03/2019

Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28

View PDF (2 pages)

18/03/2019

Appointment of Mr Steven Clive Rawlins as a director on 2019-02-28

View PDF (2 pages)

18/03/2019

Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28

View PDF (1 pages)

18/03/2019

Termination of appointment of Sarah Louise Caddy as a director on 2019-02-28

View PDF (1 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

19/08/2014

Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-19

View PDF (1 pages)

19/08/2014

Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (1 pages)

19/08/2014

Director's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (2 pages)

19/08/2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15

View PDF (2 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

20/08/2013

Director's details changed for Miss Sarah Louise Caddy on 2013-08-10

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/09/2012

Director's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (2 pages)

20/09/2012

Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

30/06/2010

Appointment of Miss Sarah Louise Morton as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Martin Young as a director

View PDF (1 pages)

02/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Martin Young as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (7 pages)

20/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

07/08/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

04/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

12/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

29/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

22/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

06/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

11/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

22/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

22/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

10/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

16/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

07/08/1995

New director appointed

View PDF (2 pages)

17/07/1995

Secretary resigned

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17/07/1995

Return made up to 04/06/95; full list of members

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02/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/02/1995

Director resigned

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03/02/1995

New secretary appointed

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12/12/1994

New director appointed

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12/12/1994

Director resigned

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12/12/1994

Director resigned

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08/06/1994

Return made up to 04/06/94; change of members

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31/03/1994

Accounts for a small company made up to 1993-12-31

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26/08/1993

Certificate of change of name

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28/07/1993

Resolutions

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28/07/1993

Resolutions

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28/07/1993

Resolutions

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21/06/1993

Return made up to 04/06/93; full list of members

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24/03/1993

New director appointed

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22/03/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

08/10/1992

Registered office changed on 08/10/92 from: 4 to 8 slaid hill court shadwell leeds yorkshire, LS17 8TJ

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03/07/1992

Return made up to 04/06/92; no change of members

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24/04/1992

Full accounts made up to 1991-12-31

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01/04/1992

Registered office changed on 01/04/92 from: suite 6 devonshire house street lane leeds LS8 2AL

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01/04/1992

Director resigned

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01/04/1992

New director appointed

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01/04/1992

Director resigned

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01/04/1992

Secretary resigned;new secretary appointed

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24/09/1991

Accounting reference date extended from 30/09 to 31/12

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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24/06/1991

Return made up to 04/06/91; no change of members

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22/03/1991

Full accounts made up to 1990-09-30

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30/10/1990

Full accounts made up to 1989-09-30

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30/08/1990

Return made up to 04/06/90; full list of members

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17/07/1990

Location - directors interests register: non legible

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17/07/1990

Location of register of members (non legible)

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17/07/1990

Location of debenture register (non legible)

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05/07/1989

Return made up to 12/04/89; full list of members

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05/07/1989

Full accounts made up to 1988-09-30

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19/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

19/07/1988

Wd 06/06/88 ad 18/05/88--------- £ si 29260@1=29260 £ ic 22990/52250

View PDF (2 pages)

19/07/1988

Nc inc already adjusted

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19/07/1988

Resolutions

View PDF (1 pages)

19/07/1988

Resolutions

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22/04/1988

Return made up to 06/04/88; full list of members

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22/04/1988

Full accounts made up to 1987-09-30

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07/05/1987

Return made up to 14/04/87; full list of members

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18/04/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Registered office changed on 10/11/86 from: 27 market place wetherby

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11/04/1979

Accounts made up to 1978-09-30

View PDF (6 pages)

11/01/1979

Memorandum and Articles of Association

View PDF (14 pages)

30/12/1977

Miscellaneous

View PDF (1 pages)

30/12/1977

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgham, Timothy Austin	Director	26/10/2020 - Present	59
Young, Martin Keay	Director	29/01/2001 - 31/10/2009	49
Gibson, Geoff	Director	30/09/1998 - 29/01/2001	22
Caddy, Sarah Louise	Director	30/06/2010 - 28/02/2019	67
Caddy, Sarah Louise	Secretary	31/10/2009 - 28/02/2019	-

Persons with Significant Control

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

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Description

About PFB ADVERTISING LIMITED

PFB ADVERTISING LIMITED is an(a) Dissolved company incorporated on 30/12/1977 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PFB ADVERTISING LIMITED?

PFB ADVERTISING LIMITED is currently Dissolved. It was registered on 30/12/1977 and dissolved on 26/01/2021.

Where is PFB ADVERTISING LIMITED located?

PFB ADVERTISING LIMITED is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does PFB ADVERTISING LIMITED do?

PFB ADVERTISING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PFB ADVERTISING LIMITED?

The latest filing was on 26/01/2021: Final Gazette dissolved via voluntary strike-off.