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 one 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 5 July 2025, 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 21 years old
Account next due date Sun, 30th Jun 2024 (370 days after)
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 2015-07-312016-07-312017-07-312018-07-312019-07-312020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth67 68076 092        
Balance Sheet
Cash Bank In Hand86 58589 689        
Cash Bank On Hand 89 689113 990139 094104 567135 20577 78932 75012 3497 321
Current Assets87 32699 751124 259152 251121 409167 85477 789   
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 0009671 1691 4024 086
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 69181 51875 34459 42021 285
Net Current Assets Liabilities67 68075 68397 541128 29389 977135 85476 82231 58110 9473 235
Number Shares Allotted 2        
Number Shares Issued Fully Paid  100100100100100100900100
Other Creditors 10 0225 9126127551 0549671 1691 4024 086
Other Investments Other Than Loans    72 27073 69181 51875 34459 42021 285
Other Taxation Social Security Payable 14 04620 8066 39930 67730 946    
Par Value Share 111111111
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 545158 340106 92570 36724 520
Trade Debtors Trade Receivables 10 06210 26913 15716 84214 651    
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 Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 15th, April 2025
Free Download (1 page)

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