About

Registered Number: 02905889
Date of Incorporation: 08/03/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Peerland House, 207 Desborough Road, High Wycombe, Buckinghamshire, HP11 2QL

 

Having been setup in 1994, P & B Computers Ltd are based in High Wycombe, it's status in the Companies House registry is set to "Active". Bedford, Brian William, Whitby, Paula Ann are listed as the directors of P & B Computers Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Brian William 08 March 1994 - 1
WHITBY, Paula Ann 08 March 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Paula Ann Whitby/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 12 April 2013
AD01 - Change of registered office address 12 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 27 January 1999
AUD - Auditor's letter of resignation 14 April 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 28 November 1996
287 - Change in situation or address of Registered Office 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1996
363s - Annual Return 04 April 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 27 February 1995
395 - Particulars of a mortgage or charge 11 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1994
288 - N/A 20 March 1994
NEWINC - New incorporation documents 08 March 1994

Mortgages & Charges

Description Date Status Charge by
Single debenture 05 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.