P G And Sons started in year 2015 as Private Limited Company with registration number 09416510. The P G And Sons company has been functioning successfully for 9 years now and its status is active. The firm's office is based in West Drayton at 29 Hatch Lane. Postal code: UB7 0BJ.
There is a single director in the firm at the moment - Satvinder S., appointed on 2 February 2015. In addition, a secretary was appointed - Joginder S., appointed on 2 February 2015. As of 10 May 2024, there was 1 ex director - Jaspal S.. There were no ex secretaries.
| Office Address | 29 Hatch Lane |
| Office Address2 | Harmondsworth |
| Town | West Drayton |
| Post code | UB7 0BJ |
| Country of origin | United Kingdom |
| Registration Number | 09416510 |
| Date of Incorporation | Mon, 2nd Feb 2015 |
| Industry | Unlicensed carrier |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 02 February 2015
Position: Secretary
Appointed: 02 February 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Satvinder S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jaspal S. This PSC owns 25-50% shares and has 25-50% voting rights.
Satvinder S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaspal S.
| Notified on | 25 May 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 26 898 | 11 778 | 14 657 | ||||||
| Current Assets | 1 | 1 | 100 | 2 190 | 80 | 80 | 26 898 | ||
| Net Assets Liabilities | 1 | -6 075 | -17 887 | -8 710 | -8 710 | -3 077 | 2 651 | -9 168 | |
| Property Plant Equipment | 100 | 1 738 | |||||||
| Debtors | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Version Production Software | 2 023 | ||||||||
| Accrued Liabilities | 1 667 | ||||||||
| Accrued Liabilities Deferred Income | 2 880 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 440 | -2 880 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 550 | 650 | 718 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 806 | ||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Bank Borrowings | 27 500 | 27 071 | 21 214 | ||||||
| Creditors | 5 002 | 17 497 | 9 857 | 9 857 | 2 575 | -3 510 | 4 349 | ||
| Depreciation Amortisation Expense | 133 | ||||||||
| Fixed Assets | 267 | 300 | 200 | 200 | 100 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 | 68 | |||||||
| Loans From Directors | 1 230 | -4 876 | 1 982 | ||||||
| Net Current Assets Liabilities | 1 | 1 | -4 902 | -15 307 | -8 910 | -8 910 | 24 323 | 29 722 | 10 308 |
| Other Creditors | 87 | ||||||||
| Other Operating Income Format2 | 16 080 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 867 | 867 | |||||||
| Profit Loss | -6 076 | ||||||||
| Property Plant Equipment Gross Cost | 650 | 650 | 2 456 | ||||||
| Raw Materials Consumables Used | 29 748 | ||||||||
| Taxation Social Security Payable | 1 345 | 1 366 | 613 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | -4 635 | -15 007 | -8 710 | -8 710 | 24 423 | 15 288 | 12 046 |
| Turnover Revenue | 41 147 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Value Shares Allotted | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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