P A G Electronics Limited in Irchester

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 twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

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 26 April 2024, 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	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

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	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	67 680	76 092

Balance Sheet
Cash Bank In Hand	86 585	89 689
Cash Bank On Hand		89 689	113 990	139 094	104 567	135 205	77 789	32 750	12 349
Current Assets	87 326	99 751	124 259	152 251	121 409	167 854	77 789
Debtors	741	10 062	10 269	13 157	16 842	32 649
Property Plant Equipment		409	273	136
Tangible Fixed Assets		409
Other Debtors						17 997

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	66 680	75 092
Shareholder Funds	67 680	76 092

Other
Accrued Liabilities			600	515
Accumulated Depreciation Impairment Property Plant Equipment		136	272	409	545
Average Number Employees During Period				1
Corporation Tax Payable			14 898	16 947
Creditors		24 068	26 718	23 958	31 432	32 000	967	1 169	1 402
Creditors Due Within One Year	19 646	24 068
Fixed Assets				136	72 270	73 691
Increase From Depreciation Charge For Year Property Plant Equipment			136	137	136
Investments Fixed Assets					72 270	73 691	81 518	75 344	59 420
Net Current Assets Liabilities	67 680	75 683	97 541	128 293	89 977	135 854	76 822	31 581	10 947
Number Shares Allotted		2
Number Shares Issued Fully Paid			100	100	100	100	100	100	900
Other Creditors		10 022	5 912	612	755	1 054	967	1 169	1 402
Other Investments Other Than Loans					72 270	73 691	81 518	75 344	59 420
Other Taxation Social Security Payable		14 046	5 908	6 399	30 677	30 946
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		545	545	545	545
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 Liabilities	67 680	76 092	97 814	128 429	162 247	209 545	158 340	106 925	70 367
Trade Debtors Trade Receivables		10 062	10 269	13 157	16 842	14 651
Value Shares Allotted	1 000	1 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						545
Disposals Property Plant Equipment						545

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 7th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2020/09/30 from 2020/07/31 filed on: 9th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/21 filed on: 9th, August 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 3rd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 18th, February 2019	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2018/10/05 filed on: 5th, October 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 12th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/07/21 filed on: 21st, July 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/07/21 filed on: 21st, July 2017	persons with significant control	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/08/01 filed on: 22nd, March 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, March 2017	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 3rd, August 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/03	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 22nd, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/21 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
288b	On 2004/07/27 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/27 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/27 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/27 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (15 pages)