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P.g.m.agencies Limited REDHILL

P.g.m.agencies started in year 1966 as Private Limited Company with registration number 00868029. The P.g.m.agencies company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Redhill at Betchworth House. Postal code: RH1 1DL.

At present there are 2 directors in the the firm, namely Christopher K. and Alexander K.. In addition one secretary - Alexander K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P.g.m.agencies Limited Address / Contact

Office Address Betchworth House
Office Address2 57-65 Station Road
Town Redhill
Post code RH1 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00868029
Date of Incorporation Mon, 3rd Jan 1966
Industry Development of building projects
End of financial Year 31st March
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Christopher K.

Position: Director

Appointed: 09 November 2010

Alexander K.

Position: Director

Appointed: 09 November 2010

Alexander K.

Position: Secretary

Appointed: 11 October 2004

Anastasia K.

Position: Secretary

Resigned: 28 February 1997

Antonis F.

Position: Director

Appointed: 30 October 1998

Resigned: 09 November 2010

Michael K.

Position: Secretary

Appointed: 30 March 1997

Resigned: 11 October 2004

John V.

Position: Director

Appointed: 28 February 1997

Resigned: 09 November 2010

John V.

Position: Secretary

Appointed: 28 February 1997

Resigned: 30 March 1997

Anastasia K.

Position: Director

Appointed: 15 November 1991

Resigned: 01 October 1996

Pantelis K.

Position: Director

Appointed: 15 November 1991

Resigned: 28 February 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is George K. This PSC has 25-50% voting rights and has 25-50% shares.

George K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth350 422358 687       
Balance Sheet
Debtors352 502365 885371 270378 726385 932393 013399 672406 391412 618
Other Debtors 102 037115 020127 772140 214152 465164 450176 130187 562
Cash Bank In Hand3 052        
Current Assets355 554365 885       
Reserves/Capital
Called Up Share Capital30 00030 000       
Profit Loss Account Reserve320 422328 687       
Shareholder Funds350 422358 687       
Other
Amounts Owed By Related Parties 263 848256 250250 954245 718240 548235 222230 261225 056
Corporation Tax Payable 4 2021 9171 7811 7081 8581 4931 5771 483
Creditors 7 3525 0674 9314 8584 0184 3134 3074 213
Investments Fixed Assets154154154154154154154154154
Net Assets Liabilities Subsidiaries     5 277 389   
Net Current Assets Liabilities350 268358 533366 203373 795381 074388 995395 359402 084408 405
Other Creditors   3 1503 1502 1602 8202 7302 730
Percentage Class Share Held In Subsidiary  100 100100   
Profit Loss Subsidiaries     2 301 064   
Total Assets Less Current Liabilities350 422358 687366 357373 949381 228389 149395 513402 238408 559
Creditors Due Within One Year5 2867 352       
Number Shares Allotted 30 000       
Par Value Share 1       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid30 00030 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (7 pages)

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