P.g.s. Fabrications 98 Limited in Johnston HAVERFORDWEST

P.g.s. Fabrications 98 Limited HAVERFORDWEST

Founded in 2002, P.g.s. Fabrications 98, classified under reg no. 04408091 is an active company. Currently registered at Unit 21 Brickhurst Park SA62 3PA, Haverfordwest the company has been in the business for nineteen years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on 30th April 2020. Since 11th April 2002 P.g.s. Fabrications 98 Limited is no longer carrying the name Fitam.

There is a single director in the firm at the moment - Trevor C., appointed on 8 April 2002. In addition, a secretary was appointed - Trevor C., appointed on 21 May 2007. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William D. who worked with the the firm until 21 May 2007.

P.g.s. Fabrications 98 Limited Address / Contact

Office Address	Unit 21 Brickhurst Park
Office Address2	Johnston
Town	Haverfordwest
Post code	SA62 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408091
Date of Incorporation	Wed, 3rd Apr 2002
Industry	Machining
End of financial Year	30th April
Company age	19 years old
Account next due date	Mon, 31st Jan 2022 (290 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated	Thu, 26th Mar 2020

Company staff

Trevor C.

Position: Secretary

Appointed: 21 May 2007

Trevor C.

Position: Director

Appointed: 08 April 2002

Gareth C.

Position: Director

Appointed: 19 April 2007

Resigned: 23 April 2013

William D.

Position: Director

Appointed: 08 April 2002

Resigned: 21 May 2007

William D.

Position: Secretary

Appointed: 08 April 2002

Resigned: 21 May 2007

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 April 2002

Resigned: 08 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2002

Resigned: 08 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 April 2002

Resigned: 08 April 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Trevor C. This PSC and has 75,01-100% shares.

Trevor C.

Notified on	26 March 2017
Nature of control:	75,01-100% shares

Company previous names

Fitam	April 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	-5 595	-10 601	-4 180	-1 742

Balance Sheet
Cash Bank On Hand								327
Current Assets	32 625	33 386	27 413	38 735	39 974	15 428	20 851	19 650
Debtors	18 906	20 502	9 927	19 932	23 277	9 684	18 172	18 506
Other Debtors				36	36	36	248	146
Property Plant Equipment				169	184	1 100	1 168	876
Total Inventories				18 803	16 697	5 744	2 679	817
Cash Bank In Hand	145	100	0
Net Assets Liabilities Including Pension Asset Liability	-5 595	-10 601	-4 180	-1 742
Stocks Inventory	13 574	12 784	17 486	18 803
Tangible Fixed Assets		0	225	169

Reserves/Capital
Called Up Share Capital	170	170	170	170
Profit Loss Account Reserve	-5 765	-10 771	-4 350	-1 912
Shareholder Funds	-5 595	-10 601	-4 180	-1 742

Other
Total Fixed Assets Additions			300
Total Fixed Assets Cost Or Valuation		0	300	300
Total Fixed Assets Depreciation		0	75	131
Total Fixed Assets Depreciation Charge In Period			75	56
Accumulated Depreciation Impairment Property Plant Equipment				131	193	560	949	1 241
Additions Other Than Through Business Combinations Property Plant Equipment					77	1 283	457
Bank Borrowings Overdrafts				7 631	6 715	8 572	2 798	2 816
Creditors				40 646	32 877	38 672	38 244	35 791
Increase From Depreciation Charge For Year Property Plant Equipment					62	367	389	292
Net Current Assets Liabilities	-5 595	-10 601	-4 405	-1 911	7 097	-23 244	-17 393	-16 141
Number Shares Issued Fully Paid				70	70	70	70	70
Other Creditors				10 835	7 137	19 092	22 703	24 333
Other Taxation Social Security Payable				3 411	3 036	359	5 085	2 551
Par Value Share					1	1	1	1
Property Plant Equipment Gross Cost				300	377	1 660	2 117	2 117
Total Assets Less Current Liabilities	-5 595	-10 601	-4 180	-1 742	7 281	-22 144	-16 225	-15 265
Trade Creditors Trade Payables				18 769	15 989	10 649	7 658	6 091
Trade Debtors Trade Receivables				19 896	23 241	9 648	17 924	18 360
Creditors Due Within One Year Total Current Liabilities	38 220	43 987	31 818	40 646
Fixed Assets		0	225	169
Tangible Fixed Assets Additions			300
Tangible Fixed Assets Cost Or Valuation		0	300	300
Tangible Fixed Assets Depreciation		0	75	131
Tangible Fixed Assets Depreciation Charge For Period			75	56

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, January 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AD01	Address change date: 1st April 2019. New Address: Unit 21 Brickhurst Park Johnston Haverfordwest Pembrokeshire SA62 3PA. Previous address: Unit 21 Brickhurst Park Johnston Haverfordwest Pembrokeshire filed on: 1st, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 26th March 2017 filed on: 7th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 170.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
TM01	16th January 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 6th, February 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2008: 169.00 GBP filed on: 16th, January 2010	capital	Free Download (2 pages)
MISC	Form 123 30/04/2008 increase the share capital by £70 beyond the registered £100. filed on: 16th, January 2010	miscellaneous	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, January 2010	resolution	Free Download (1 page)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 30/04/08 filed on: 24th, February 2009	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2009	resolution	Free Download (1 page)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
288a	On 31st May 2007 New secretary appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288b	On 31st May 2007 Secretary resigned;director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On 30th April 2007 New director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
287	Registered office changed on 02/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 2nd, May 2002	address	Free Download (1 page)
288a	On 2nd May 2002 New director appointed filed on: 2nd, May 2002	officers	Free Download (2 pages)
288b	On 2nd May 2002 Director resigned filed on: 2nd, May 2002	officers	Free Download (1 page)
288b	On 2nd May 2002 Secretary resigned;director resigned filed on: 2nd, May 2002	officers	Free Download (1 page)
288a	On 2nd May 2002 New secretary appointed;new director appointed filed on: 2nd, May 2002	officers	Free Download (2 pages)
CERTNM	Company name changed fitam LIMITEDcertificate issued on 11/04/02 filed on: 11th, April 2002	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 2002	incorporation	Free Download (18 pages)

P.g.s. Fabrications 98 Limited HAVERFORDWEST

P.g.s. Fabrications 98 Limited Address / Contact

Company Information / Profile

Company staff

Trevor C.

Trevor C.

Gareth C.

William D.

William D.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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