Pgs Design Ltd in Balderton NEWARK

Pgs Design Ltd NEWARK

Founded in 2006, Pgs Design, classified under reg no. 05683448 is an active company. Currently registered at 3 Vicarage Gardens NG24 3NQ, Newark the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Paul S., appointed on 22 January 2006. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Raymond S.. There were no ex directors.

Pgs Design Ltd Address / Contact

Office Address	3 Vicarage Gardens
Office Address2	Balderton
Town	Newark
Post code	NG24 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05683448
Date of Incorporation	Sun, 22nd Jan 2006
Industry	specialised design activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Paul S.

Position: Director

Appointed: 22 January 2006

Raymond S.

Position: Secretary

Appointed: 22 January 2006

Resigned: 01 March 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Paul S. The abovementioned PSC and has 25-50% shares.

Paul S.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-09-12 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-09-12 filed on: 12th, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-22 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-22 filed on: 2nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-01-22 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2019-03-01 filed on: 29th, January 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-22 filed on: 27th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-01-22 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2017-01-31: 250.00 GBP filed on: 13th, March 2017	capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-22 filed on: 22nd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 23rd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
CH01	On 2015-01-20 director's details were changed filed on: 9th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 100.00 GBP	capital
AD01	New registered office address 3 Vicarage Gardens Balderton Newark Nottinghamshire NG24 3NQ. Change occurred on 2015-02-09. Company's previous address: 39 Milton Street New Balderton Newark NG24 3AP. filed on: 9th, February 2015	address	Free Download (1 page)
AD01	New registered office address 3 Vicarage Gardens Balderton Newark Nottinghamshire NG24 3NQ. Change occurred on 2015-02-09. Company's previous address: 3 Vicarage Gardens Balderton Newark Nottinghamshire NG24 3NQ England. filed on: 9th, February 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 16th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, July 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, January 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, January 2006	incorporation	Free Download (15 pages)

Pgs Design Ltd NEWARK

Pgs Design Ltd Address / Contact

Company Information / Profile

Company staff

Paul S.

Raymond S.

People with significant control

Company filings

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