Pjc Investments Limited in Maesycwmmer HENGOED - CF82 7SN

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Pjc Investments Limited HENGOED

Founded in 2004, Pjc Investments, classified under reg no. 05014969 is an active company. Currently registered at Pen-y-cwarel House CF82 7SN, Hengoed the company has been in the business for 20 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

There is a single director in the firm at the moment - Philip P., appointed on 14 January 2004. In addition, a secretary was appointed - Emma P., appointed on 14 January 2004. As of 14 May 2024, there was 1 ex director - Jason A.. There were no ex secretaries.

Pjc Investments Limited Address / Contact

Office Address	Pen-y-cwarel House
Office Address2	Maesycwmmer
Town	Hengoed
Post code	CF82 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014969
Date of Incorporation	Wed, 14th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Philip P.

Position: Director

Appointed: 14 January 2004

Emma P.

Position: Secretary

Appointed: 14 January 2004

Irene H.

Position: Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Jason A.

Position: Director

Appointed: 14 January 2004

Resigned: 11 October 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Philip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason A. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip P.

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

Jason A.

Notified on	6 April 2016
Ceased on	11 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Net Worth	-38 265	-37 816

Balance Sheet
Cash Bank On Hand		1 438	3 885	8 261
Current Assets	68 382	69 461	71 908	76 284
Debtors	68 023	68 023	68 023	68 023
Net Assets Liabilities		-37 816	-36 957	-37 629
Other Debtors		68 023	68 023	68 023
Cash Bank In Hand	359	1 438
Tangible Fixed Assets	110 000	110 000

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	-62 876	-62 427
Shareholder Funds	-38 265	-37 816

Other
Creditors		214 950	215 925	218 965
Investment Property		110 000	110 000	110 000
Net Current Assets Liabilities	66 686	67 134	68 968	71 336
Number Shares Issued Fully Paid				4
Other Creditors		214 950	215 925	218 965
Par Value Share		1		1
Total Assets Less Current Liabilities	176 686	177 134	178 968	181 336
Advances Credits Directors				1 462
Creditors Due After One Year	214 951	214 950
Creditors Due Within One Year	1 696	2 327
Number Shares Allotted		4
Revaluation Reserve	24 603	24 603
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 24th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AD01	Address change date: 24th December 2019. New Address: Pen-Y-Cwarel House Maesycwmmer Hengoed CF82 7SN. Previous address: 1a Caerau Road Newport NP20 4HL filed on: 24th, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 10th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2016: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 5th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2015: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2014 with full list of members filed on: 20th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th January 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th January 2011 with full list of members filed on: 27th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th January 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 06/07/06 from: 1A caerau road newport gwent NP20 4HL filed on: 6th, July 2006	address	Free Download (1 page)
287	Registered office changed on 06/07/06 from: 1A caerau road newport gwent NP20 4HL filed on: 6th, July 2006	address	Free Download (1 page)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (8 pages)
287	Registered office changed on 14/12/05 from: pen y cwarel house maesycwmmer hengoed mid glamorgan CF82 7SN filed on: 14th, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: pen y cwarel house maesycwmmer hengoed mid glamorgan CF82 7SN filed on: 14th, December 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, January 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, January 2004	resolution	Free Download (10 pages)
88(2)R	Alloted 7 shares on 14th January 2004. Value of each share 1 £, total number of shares: 8. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 14th January 2004. Value of each share 1 £, total number of shares: 8. filed on: 20th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 20/01/04 from: 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 20th, January 2004	address	Free Download (1 page)
287	Registered office changed on 20/01/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD filed on: 20th, January 2004	address	Free Download (1 page)
287	Registered office changed on 20/01/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD filed on: 20th, January 2004	address	Free Download (1 page)
287	Registered office changed on 20/01/04 from: 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 20th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (16 pages)

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