P A G Electronics Limited


Founded in 2004, P A G Electronics, classified under reg no. 05185959 is an active company. Currently registered at 72 Austin Close NN29 7AX, the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2020/09/30.

There is a single director in the firm at the moment - Philip G., appointed on 21 July 2004. In addition, a secretary was appointed - Maureen G., appointed on 22 July 2004. As of 3 August 2021, our data shows no information about any ex officers on these positions.

P A G Electronics Limited Address / Contact

Office Address 72 Austin Close
Office Address2 Irchester
Town
Post code NN29 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05185959
Date of Incorporation Wed, 21st Jul 2004
Industry specialised design activities
End of financial Year 30th September
Company age 17 years old
Account next due date Thu, 30th Jun 2022 (331 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated Tue, 21st Jul 2020

Company staff

Maureen G.

Position: Secretary

Appointed: 22 July 2004

Philip G.

Position: Director

Appointed: 21 July 2004

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2004

Resigned: 22 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Philip G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip G. This PSC owns 75,01-100% shares.

Philip G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip G.

Notified on 1 July 2016
Ceased on 5 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-09-30
Net Worth67 68076 092    
Balance Sheet
Cash Bank In Hand86 58589 689    
Cash Bank On Hand 89 689113 990139 094104 567135 205
Current Assets87 32699 751124 259152 251121 409167 854
Debtors74110 06210 26913 15716 84232 649
Property Plant Equipment 409273136  
Tangible Fixed Assets 409    
Other Debtors     17 997
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve66 68075 092    
Shareholder Funds67 68076 092    
Other
Accrued Liabilities  600515  
Accumulated Depreciation Impairment Property Plant Equipment 136272409545 
Average Number Employees During Period   1  
Corporation Tax Payable  14 89816 947  
Creditors 24 06826 71823 95831 43232 000
Creditors Due Within One Year19 64624 068    
Fixed Assets   13672 27073 691
Increase From Depreciation Charge For Year Property Plant Equipment  136137136 
Investments Fixed Assets    72 27073 691
Net Current Assets Liabilities67 68075 68397 541128 29389 977135 854
Number Shares Allotted 2    
Number Shares Issued Fully Paid  100100100100
Other Creditors 10 0225 9126127551 054
Other Investments Other Than Loans    72 27073 691
Other Taxation Social Security Payable 14 0465 9086 39930 67730 946
Par Value Share 11111
Property Plant Equipment Gross Cost 545545545545 
Tangible Fixed Assets Additions 545    
Tangible Fixed Assets Cost Or Valuation 545    
Tangible Fixed Assets Depreciation 136    
Tangible Fixed Assets Depreciation Charged In Period 136    
Total Assets Less Current Liabilities67 68076 09297 814128 429162 247209 545
Trade Debtors Trade Receivables 10 06210 26913 15716 84214 652
Value Shares Allotted1 0001 000    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     545
Disposals Property Plant Equipment     545

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/07/21
filed on: 30th, July 2021
Free Download (3 pages)

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