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Pug 1 Off Limited BRACKLEY

Founded in 2005, Pug 1 Off, classified under reg no. 05401860 is an active company. Currently registered at 1 Boundary Road NN13 7ES, Brackley the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Lucy J. and Matthew J.. In addition one secretary - Lucy J. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Pug 1 Off Limited Address / Contact

Office Address 1 Boundary Road
Office Address2 Buckingham Road Ind Est
Town Brackley
Post code NN13 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05401860
Date of Incorporation Wed, 23rd Mar 2005
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Lucy J.

Position: Director

Appointed: 01 March 2014

Lucy J.

Position: Secretary

Appointed: 23 March 2005

Matthew J.

Position: Director

Appointed: 23 March 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2005

Resigned: 23 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 March 2005

Resigned: 23 March 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Lucy J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew J. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy J.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew J.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand  31 960100 022179 61285 108116 197194 739216 040
Current Assets 88 40551 938142 781210 367166 171211 661291 177316 993
Debtors 3 4224 8563 6731 38452 87353 37773 31073 814
Net Assets Liabilities  26 64346 77557 12582 491154 354224 042244 767
Other Debtors     51 41847 00016 28111 609
Property Plant Equipment  28 34422 97418 50614 91316 25657 76158 603
Total Inventories  15 12239 08629 37128 19042 08723 12827 139
Cash Bank In Hand 66 22031 960      
Net Assets Liabilities Including Pension Asset Liability 91426 643      
Stocks Inventory 18 76315 122      
Tangible Fixed Assets-3 34614 36128 344      
Reserves/Capital
Called Up Share Capital 100100      
Profit Loss Account Reserve 81426 543      
Other
Accumulated Depreciation Impairment Property Plant Equipment  10 22515 78120 24923 84227 47941 52354 944
Additions Other Than Through Business Combinations Property Plant Equipment   186  4 98055 54814 263
Average Number Employees During Period   687666
Bank Borrowings        46 810
Creditors  53 639118 980171 74898 59373 563124 89646 810
Increase From Depreciation Charge For Year Property Plant Equipment   5 5564 4683 5933 63714 04313 421
Net Current Assets Liabilities -13 447-1 70123 80138 61967 578138 098166 281232 974
Number Shares Issued Fully Paid   100100100100100100
Other Creditors  1 26033 99593 64719 8465 07420 0462 928
Other Inventories   39 08629 37128 19042 08723 12827 139
Par Value Share 11 11111
Property Plant Equipment Gross Cost  38 56938 75538 75538 75543 73599 284113 547
Taxation Social Security Payable  25 53637 61316 79033 02836 12628 39627 839
Total Assets Less Current Liabilities       224 042291 577
Total Borrowings        46 810
Trade Creditors Trade Payables  26 84347 37261 31145 71932 36376 45453 252
Trade Debtors Trade Receivables  4 8563 6731 3841 4556 37757 02962 205
Capital Employed 91426 643      
Creditors Due Within One Year 101 85253 639      
Number Shares Allotted 100100      
Share Capital Allotted Called Up Paid 100100      
Tangible Fixed Assets Additions 17 70720 862      
Tangible Fixed Assets Cost Or Valuation 17 70738 569      
Tangible Fixed Assets Depreciation3 3463 34610 225      
Tangible Fixed Assets Depreciation Charged In Period  6 879      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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