Pfg Design Limited in Luton Hoo Estate LUTON

Pfg Design Limited LUTON

Founded in 2001, Pfg Design, classified under reg no. 04237403 is an active company. Currently registered at 15 Home Farm LU1 3TD, Luton the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Ellen G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 19 June 2001 and Ellen G. has been with the company for the least time - from 7 March 2012. As of 19 April 2024, there was 1 ex secretary - Susan G.. There were no ex directors.

Pfg Design Limited Address / Contact

Office Address	15 Home Farm
Office Address2	Luton Hoo Estate
Town	Luton
Post code	LU1 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237403
Date of Incorporation	Tue, 19th Jun 2001
Industry	Architectural activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Ellen G.

Position: Director

Appointed: 07 March 2012

Paul G.

Position: Director

Appointed: 19 June 2001

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 01 July 2003

Resigned: 10 May 2021

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 22 June 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 22 June 2001

Susan G.

Position: Secretary

Appointed: 19 June 2001

Resigned: 01 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Ellen G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ellen G.

Notified on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Paul G.

Notified on	6 April 2016
Ceased on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Susan G.

Notified on	1 May 2017
Ceased on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Ellen G.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	524	127

Balance Sheet
Current Assets	18 169	24 709	20 828	28 585	15 101	6 488	9 507	8 573	6 393
Net Assets Liabilities		126	3 370	9 139	896	754	285	822	1 412
Cash Bank In Hand	8 919	16 974
Debtors	9 250	7 735
Tangible Fixed Assets	1 764	2 639

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	424	27
Shareholder Funds	524	127

Other
Average Number Employees During Period						2	2	2	2
Creditors		27 221	21 056	21 203	16 056	7 145	10 343	8 654	7 169
Fixed Assets		2 639	3 348	1 507	1 601	1 161	871	653	1 938
Net Current Assets Liabilities	-1 240	-2 512	22	7 632	-705	-407	-586	169	-526
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		250	250	250	250	250	250	250	250
Total Assets Less Current Liabilities	524	127	3 370	9 139	896	754	285	822	1 412
Creditors Due Within One Year	19 409	27 221
Intangible Fixed Assets Aggregate Amortisation Impairment	2 500	2 500
Intangible Fixed Assets Cost Or Valuation	2 500	2 500
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 586
Tangible Fixed Assets Cost Or Valuation	7 595	10 181
Tangible Fixed Assets Depreciation	5 831	7 542
Tangible Fixed Assets Depreciation Charged In Period		1 711

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, June 2021	accounts	Free Download (4 pages)
TM02	2021/05/10 - the day secretary's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (4 pages)
CH01	On 2019/06/13 director's details were changed filed on: 17th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (3 pages)
CH01	On 2017/09/18 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/07 filed on: 8th, March 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/03/08. filed on: 8th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 7th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, February 2011	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2010/06/19 filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/19 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 20th, February 2004	accounts	Free Download (4 pages)
288a	On 2003/07/08 New secretary appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/08 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, March 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2002/09/04. Value of each share 1 £, total number of shares: 3. filed on: 28th, January 2003	capital	Free Download (2 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2001/06/19. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2001	capital	Free Download (2 pages)
288a	On 2001/08/23 New secretary appointed filed on: 23rd, August 2001	officers	Free Download (2 pages)
288a	On 2001/08/23 New director appointed filed on: 23rd, August 2001	officers	Free Download (2 pages)
288b	On 2001/06/22 Director resigned filed on: 22nd, June 2001	officers	Free Download (1 page)
288b	On 2001/06/22 Secretary resigned filed on: 22nd, June 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2001	incorporation	Free Download (10 pages)

Pfg Design Limited LUTON

Pfg Design Limited Address / Contact

Company Information / Profile

Company staff

Ellen G.

Paul G.

Murrayoung Secretarial Limited

Brighton Secretary Limited

Brighton Director Limited

Susan G.

People with significant control

Annual reports financial information

Company filings

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