Pg Associates (london) Limited in Brookmans Park HATFIELD

Pg Associates (london) Limited HATFIELD

Pg Associates (london) started in year 2014 as Private Limited Company with registration number 08909622. The Pg Associates (london) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hatfield at 1 Brookmans Avenue. Postal code: AL9 7QH.

The firm has 2 directors, namely Paul G., Priscilla G.. Of them, Paul G., Priscilla G. have been with the company the longest, being appointed on 25 February 2014. As of 28 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Pg Associates (london) Limited Address / Contact

Office Address	1 Brookmans Avenue
Office Address2	Brookmans Park
Town	Hatfield
Post code	AL9 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08909622
Date of Incorporation	Tue, 25th Feb 2014
Industry	Accounting and auditing activities
End of financial Year	27th March
Company age	10 years old
Account next due date	Wed, 27th Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Paul G.

Position: Director

Appointed: 25 February 2014

Priscilla G.

Position: Director

Appointed: 25 February 2014

Graham C.

Position: Director

Appointed: 25 February 2014

Resigned: 25 February 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Priscilla G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights.

Priscilla G.

Notified on	5 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Paul G.

Notified on	5 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	26 909	52 703

Balance Sheet
Cash Bank In Hand	227 184	156 737
Current Assets	285 926	207 898	222 364	318 243	372 030	339 158	452 083	618 810	610 113
Debtors	45 681	44 259
Intangible Fixed Assets	200 925	178 600
Net Assets Liabilities				143 292	172 114	164 829	209 331	287 858	362 747
Stocks Inventory	13 061	6 902
Tangible Fixed Assets	13 760	12 776

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	26 907	52 701
Shareholder Funds	26 909	52 703

Other
Average Number Employees During Period			5	4	2	3	3	3	4
Creditors		346 571	289 831	321 467	38 035	30 232	39 300	33 367	287 294
Creditors Due Within One Year	473 702	346 571
Fixed Assets	214 685	191 376	170 656	146 516	122 179	106 758	82 107	56 756	65 595
Intangible Fixed Assets Additions	223 250
Intangible Fixed Assets Aggregate Amortisation Impairment	22 325	44 650
Intangible Fixed Assets Amortisation Charged In Period	22 325	22 325
Intangible Fixed Assets Cost Or Valuation	223 250
Net Current Assets Liabilities	-187 776	-138 673	-67 467	-3 224	87 970	88 303	166 524	264 469	322 819
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	17 201	2 211
Tangible Fixed Assets Cost Or Valuation	17 201	19 412
Tangible Fixed Assets Depreciation	3 441	6 636
Tangible Fixed Assets Depreciation Charged In Period	3 441	3 195
Total Assets Less Current Liabilities	26 909	52 703	103 189	143 292	210 149	195 061	248 631	321 225	388 414

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd March 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd March 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th March 2022 filed on: 27th, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 31st March 2021 from 24th March 2021 filed on: 21st, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 089096220001 in full filed on: 10th, September 2021	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 3rd March 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 16th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 24th March 2019 filed on: 22nd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th March 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th April 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th March 2018 filed on: 17th, March 2019	accounts	Free Download (1 page)
MR01	Registration of charge 089096220001, created on 18th January 2019 filed on: 18th, January 2019	mortgage	Free Download (43 pages)
AA01	Previous accounting period shortened to 27th March 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 7th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th April 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th March 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th March 2017 filed on: 28th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, February 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th March 2016 filed on: 28th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
CH01	On 5th April 2015 director's details were changed filed on: 5th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 29th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2014: 2.00 GBP	capital
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QH United Kingdom on 19th March 2014 filed on: 19th, March 2014	address	Free Download (3 pages)
AP01	New director was appointed on 19th March 2014 filed on: 19th, March 2014	officers	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 19th, March 2014	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2014	incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Pg Associates (london) Limited HATFIELD

Pg Associates (london) Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Priscilla G.

Graham C.

People with significant control

Annual reports financial information

Company filings

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