P J Southgate started in year 2002 as Private Limited Company with registration number 04421242. The P J Southgate company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Norwich at 7 The Close. Postal code: NR1 4DJ.
Currently there are 2 directors in the the company, namely Philip S. and Dudley S.. In addition one secretary - Philip S. - is with the firm. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 The Close |
| Town | Norwich |
| Post code | NR1 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 04421242 |
| Date of Incorporation | Fri, 19th Apr 2002 |
| Industry | Wholesale of dairy products, eggs and edible oils and fats |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 19 April 2002
Position: Secretary
Appointed: 19 April 2002
Position: Director
Appointed: 19 April 2002
The list of PSCs that own or have control over the company includes 7 names. As BizStats researched, there is Dudley S. This PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the PSC register is Philip S. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Alistair F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.
Dudley S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Philip S.
| Notified on | 30 December 2020 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Alistair F.
| Notified on | 30 December 2020 |
| Nature of control: |
50,01-75% voting rights |
Carl H.
| Notified on | 30 December 2020 |
| Nature of control: |
50,01-75% voting rights |
Philip S.
| Notified on | 30 December 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin W.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2020 |
| Nature of control: |
25-50% shares |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 3 725 508 | 3 698 358 | 3 759 767 | 3 795 142 |
| Balance Sheet | ||||
| Cash Bank In Hand | 36 755 | 933 | 285 274 | 849 708 |
| Current Assets | 2 121 291 | 744 023 | 1 350 142 | 1 613 146 |
| Debtors | 1 908 921 | 429 929 | 760 716 | 389 375 |
| Intangible Fixed Assets | 1 528 | 1 528 | 1 528 | 1 528 |
| Stocks Inventory | 175 615 | 313 161 | 304 152 | 374 063 |
| Tangible Fixed Assets | 4 140 899 | 7 112 313 | 8 688 297 | 8 375 914 |
| Reserves/Capital | ||||
| Called Up Share Capital | 75 000 | 75 000 | 75 000 | 75 000 |
| Profit Loss Account Reserve | 786 520 | 759 370 | 820 779 | 856 154 |
| Shareholder Funds | 3 725 508 | 3 698 358 | 3 759 767 | 3 795 142 |
| Other | ||||
| Amount Due From To Related Party | 59 097 | 119 426 | -20 801 | |
| Creditors Due After One Year | 1 824 183 | 3 223 276 | 4 980 560 | 4 738 071 |
| Creditors Due Within One Year | 612 031 | 842 133 | 1 121 444 | 1 234 531 |
| Deferred Tax Liability | 110 996 | 148 097 | 232 196 | 276 844 |
| Fixed Assets | 4 151 427 | 7 167 841 | 8 743 825 | 8 431 442 |
| Intangible Fixed Assets Cost Or Valuation | 1 528 | 1 528 | 1 528 | |
| Investments Fixed Assets | 9 000 | 54 000 | 54 000 | 54 000 |
| Net Assets Liability Excluding Pension Asset Liability | 3 725 508 | 3 698 358 | 3 759 767 | 3 795 142 |
| Net Current Assets Liabilities | 1 509 260 | -98 110 | 228 698 | 378 615 |
| Number Shares Allotted | 2 500 | 2 500 | 2 500 | |
| Other Reserves | 1 760 773 | 1 760 773 | 1 760 773 | 1 760 773 |
| Par Value Share | 1 | 1 | 1 | |
| Revaluation Reserve | 1 103 215 | 1 103 215 | 1 103 215 | 1 103 215 |
| Share Capital Allotted Called Up Paid | 1 700 000 | 2 200 000 | 2 400 000 | 2 400 000 |
| Tangible Fixed Assets Cost Or Valuation | 5 428 434 | 8 606 069 | 10 480 981 | 10 557 045 |
| Tangible Fixed Assets Depreciation | 1 287 535 | 1 493 756 | 1 792 684 | 2 181 131 |
| Total Assets Less Current Liabilities | 5 660 687 | 7 069 731 | 8 972 523 | 8 810 057 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (16 pages) |
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