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Pugh & Son (market Harborough) Limited LEICESTERSHIRE

Founded in 2003, Pugh & Son (market Harborough), classified under reg no. 04864851 is an active company. Currently registered at 5 Adam And Eve Street LE16 7LT, Leicestershire the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 3 directors in the the firm, namely James R., John P. and Peter P.. In addition one secretary - Sarah R. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Pugh & Son (market Harborough) Limited Address / Contact

Office Address 5 Adam And Eve Street
Office Address2 Market Harborough
Town Leicestershire
Post code LE16 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04864851
Date of Incorporation Wed, 13th Aug 2003
Industry Retail sale of footwear in specialised stores
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

James R.

Position: Director

Appointed: 09 June 2021

Sarah R.

Position: Secretary

Appointed: 13 August 2003

John P.

Position: Director

Appointed: 13 August 2003

Peter P.

Position: Director

Appointed: 13 August 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 13 August 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 13 August 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Peter P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John P. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter P.

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

John P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets289 275304 572
Net Assets Liabilities388 788395 980
Other
Creditors27 01732 164
Fixed Assets125 403122 406
Net Current Assets Liabilities263 385273 574
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 1271 166
Total Assets Less Current Liabilities388 788395 980

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 23rd, February 2024 		Free Download (4 pages)

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