Founded in 1998, Pauley Design, classified under reg no. 03677825 is an active company. Currently registered at Unit 3A Aspen Farm Sheep Lane MK17 9HD, Milton Keynes the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Stuart D., appointed on 1 July 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas P. and who left the the firm on 24 April 2019. In addition, there is one former secretary - Hilary P. who worked with the the firm until 24 April 2019.
Office Address | Unit 3A Aspen Farm Sheep Lane |
Office Address2 | Woburn |
Town | Milton Keynes |
Post code | MK17 9HD |
Country of origin | United Kingdom |
Registration Number | 03677825 |
Date of Incorporation | Thu, 3rd Dec 1998 |
Industry | Advertising agencies |
End of financial Year | 31st December |
Company age | 26 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The register of persons with significant control that own or have control over the company includes 6 names. As we established, there is Emporium Group Limited from Leighton Buzzard, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart D. This PSC has significiant influence or control over the company,. The third one is Nicholas P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emporium Group Limited
10 Sandpiper Way, Leighton Buzzard, LU7 4SS, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 11865591 |
Notified on | 1 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart D.
Notified on | 24 April 2019 |
Ceased on | 1 January 2020 |
Nature of control: |
significiant influence or control |
Nicholas P.
Notified on | 9 January 2017 |
Ceased on | 24 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas P.
Notified on | 9 January 2017 |
Ceased on | 20 April 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lisa P.
Notified on | 6 April 2016 |
Ceased on | 20 April 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pauley Group Limited
Broughton Manor Broughton, Milton Keynes, Buckinghamshire, MK10 9AA, United Kingdom
Legal authority | British |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04662922 |
Notified on | 6 April 2016 |
Ceased on | 9 January 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 61 314 | 59 487 |
Current Assets | 167 541 | 213 145 |
Debtors | 103 294 | 153 300 |
Other Debtors | 34 059 | 15 011 |
Property Plant Equipment | 15 286 | 8 107 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 192 202 | 172 076 |
Additions Other Than Through Business Combinations Property Plant Equipment | 1 545 | |
Amounts Owed By Related Parties | 2 575 | -8 363 |
Bank Borrowings Overdrafts | 4 437 | |
Corporation Tax Payable | 2 492 | 6 015 |
Creditors | 87 898 | 96 674 |
Deferred Tax Asset Debtors | 2 933 | 358 |
Increase From Depreciation Charge For Year Property Plant Equipment | 8 724 | |
Net Current Assets Liabilities | 79 643 | 116 471 |
Other Creditors | 24 435 | 5 435 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 850 | |
Other Disposals Property Plant Equipment | 28 850 | |
Other Taxation Social Security Payable | 11 322 | 33 424 |
Property Plant Equipment Gross Cost | 207 488 | 180 183 |
Total Assets Less Current Liabilities | 94 929 | 124 578 |
Trade Creditors Trade Payables | 45 212 | 51 800 |
Trade Debtors Trade Receivables | 66 660 | 146 652 |
Advances Credits Directors | 2 221 | |
Advances Credits Repaid In Period Directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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