Pgw Trans4mations Limited in Barnes LONDON

Pgw Trans4mations Limited LONDON

Founded in 2007, Pgw Trans4mations, classified under reg no. 06079796 is an active company. Currently registered at 11 The Terrace SW13 0NP, London the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2010-01-08 Pgw Trans4mations Limited is no longer carrying the name Pgw Trading.

At the moment there are 2 directors in the the company, namely Seymour B. and Paul C.. In addition one secretary - Paul C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth B. who worked with the the company until 14 April 2009.

Pgw Trans4mations Limited Address / Contact

Office Address	11 The Terrace
Office Address2	Barnes
Town	London
Post code	SW13 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06079796
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Seymour B.

Position: Director

Appointed: 14 January 2021

Paul C.

Position: Director

Appointed: 29 January 2016

Paul C.

Position: Secretary

Appointed: 14 April 2009

Seymour B.

Position: Director

Appointed: 12 February 2007

Resigned: 29 January 2016

Elizabeth B.

Position: Secretary

Appointed: 12 February 2007

Resigned: 14 April 2009

Wsm Services Limited

Position: Corporate Secretary

Appointed: 02 February 2007

Resigned: 12 February 2007

Paul W.

Position: Director

Appointed: 02 February 2007

Resigned: 12 February 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Seymour B. This PSC and has 75,01-100% shares.

Seymour B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pgw Trading	January 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	30 912	1 121	1 121	21 394	44 372	45 238	18 149
Current Assets	30 912	1 121	1 121	21 394	44 372	45 238	18 149
Net Assets Liabilities	-24 801	-47 172	-47 172	-35 299	-17 921	-19 644	-30 142
Property Plant Equipment	773

Other
Accrued Liabilities Deferred Income	2 325	425
Accrued Liabilities Not Expressed Within Creditors Subtotal		425	425	7 400
Accumulated Depreciation Impairment Property Plant Equipment			6 536	6 536
Administrative Expenses	58 859	24 718		9 687	9 371	17 062	30 498
Average Number Employees During Period							1
Cost Sales	347	362
Creditors	56 486	10 282	10 282	7 400	13 000	18 000	21 201
Distribution Costs	24 030	4 408
Fixed Assets	773
Gross Profit Loss	62 877	6 755		21 560	26 750	15 339	20 000
Net Current Assets Liabilities	-25 574	-47 172	-9 161	21 394	31 372	29 738	-1 052
Operating Profit Loss	-20 012	-22 371		11 873	17 379	-1 723	-10 498
Other Creditors	42 419	37 587	47 868	49 293	49 293	10 000	29 090
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 500	2 000
Profit Loss	-20 012	-22 371		11 873	17 379	-1 723	-10 498
Profit Loss On Ordinary Activities Before Tax	-20 012	-22 371		11 873	17 379	-1 723	-10 498
Property Plant Equipment Gross Cost			6 536	6 536
Taxation Social Security Payable	396						728
Total Assets Less Current Liabilities	-24 801	-47 172	1 121	21 394	31 372	29 738	-1 052
Trade Creditors Trade Payables	11 346	10 281	10 282	7 400	13 000	8 000	20 473
Turnover Revenue	63 224	7 117		21 560	26 750	15 339	20 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-02 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-02 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 15th, January 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-02-02 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 21st, January 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021-02-02 filed on: 8th, February 2021	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-01-14 filed on: 8th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, October 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-02-02 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-02-02 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 28th, January 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-02-02 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-02-02 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-18: 100.00 GBP	capital
AP01	New director was appointed on 2016-01-29 filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-29 filed on: 29th, January 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 12th, March 2013	annual return	Free Download (14 pages)
AD01	Registered office address changed from 68 Lightermans Walk Prospect Quay London SW18 1PS on 2013-03-12 filed on: 12th, March 2013	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 2nd, April 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 20 Mortlake High Street London SW14 8JN on 2011-03-23 filed on: 23rd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, January 2010	accounts	Free Download (4 pages)
CERTNM	Company name changed pgw trading LIMITEDcertificate issued on 08/01/10 filed on: 8th, January 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, January 2010	change of name	Free Download (2 pages)
288a	On 2009-04-28 Secretary appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-23 Appointment terminated secretary filed on: 23rd, April 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/2008 to 30/04/2008 filed on: 2nd, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
288b	On 2007-04-02 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-02 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007-02-12. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007	capital	Free Download (2 pages)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-12. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007	capital	Free Download (2 pages)
288a	On 2007-03-27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation

Pgw Trans4mations Limited LONDON

Pgw Trans4mations Limited Address / Contact

Company Information / Profile

Company staff

Seymour B.

Paul C.

Paul C.

Seymour B.

Elizabeth B.

Wsm Services Limited

Paul W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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