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Pugwood Limited BETCHWORTH

Founded in 1997, Pugwood, classified under reg no. 03299801 is an active company. Currently registered at Juniper Cottage RH3 7BD, Betchworth the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Peter W., appointed on 13 January 1997. In addition, a secretary was appointed - Peter W., appointed on 13 January 1997. As of 20 April 2024, there was 1 ex director - Angela W.. There were no ex secretaries.

Pugwood Limited Address / Contact

Office Address Juniper Cottage
Office Address2 Dungates Lane
Town Betchworth
Post code RH3 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03299801
Date of Incorporation Wed, 8th Jan 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Peter W.

Position: Secretary

Appointed: 13 January 1997

Peter W.

Position: Director

Appointed: 13 January 1997

Angela W.

Position: Director

Appointed: 13 January 1997

Resigned: 29 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1997

Resigned: 13 January 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 1997

Resigned: 13 January 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Peter W. The abovementioned PSC and has 75,01-100% shares.

Peter W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth38 10652 92266 422       
Balance Sheet
Current Assets689689  53663192124 8679 150 
Tangible Fixed Assets847635477       
Debtors 6891 403591536     
Net Assets Liabilities  66 42275 71392 635102 141 157 358164 612156 169
Net Assets Liabilities Including Pension Asset Liability 52 92266 422       
Property Plant Equipment  477358268     
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve38 10452 92066 420       
Shareholder Funds38 10652 92266 422       
Other
Creditors Due After One Year52 03947 59642 930       
Creditors Due Within One Year103 90793 322104 507       
Fixed Assets193 363193 151212 456212 337212 247228 180228 130158 196158 196158 196
Investments Fixed Assets192 516192 516        
Net Assets Liability Excluding Pension Asset Liability38 10652 922        
Net Current Assets Liabilities-103 218-92 633-103 104-98 743-87 082-126 039-114 740-8388 376-947
Number Shares Allotted 22       
Other Loans After Five Years By Instalments52 03947 596        
Par Value Share 11 1     
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation 12 720211 979       
Tangible Fixed Assets Depreciation11 87312 08512 243       
Tangible Fixed Assets Depreciation Charged In Period 212158       
Total Assets Less Current Liabilities90 145100 518109 352113 594125 165102 141113 390159 318166 572157 249
Amount Specific Advance Or Credit Directors      111 41124 8679 15086
Amount Specific Advance Or Credit Made In Period Directors       198 32210 1238 264
Amount Specific Advance Or Credit Repaid In Period Directors       62 04425 84017 500
Accrued Liabilities  375480540     
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 9601 9601 080
Accumulated Depreciation Impairment Property Plant Equipment  12 24312 36212 452     
Average Number Employees During Period   1111111
Corporation Tax Payable  2 6932 3533 990     
Creditors  42 93037 88132 530126 670115 66124 8671 7012 211
Increase From Depreciation Charge For Year Property Plant Equipment   11990     
Investment Property  211 979211 979211 979     
Investment Property Fair Value Model  211 979211 979      
Number Shares Issued Fully Paid    2     
Other Remaining Borrowings  42 93037 88132 530     
Prepayments  1 403591536     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 1229271 264
Property Plant Equipment Gross Cost  12 72012 720      
Tangible Fixed Assets Additions  19 463       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (5 pages)

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