W.r.r. Pugh & Son Limited in Shrewsbury SHROPSHIRE - SY3 7DN

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W.r.r. Pugh & Son Limited SHROPSHIRE

Founded in 2002, W.r.r. Pugh & Son, classified under reg no. 04581572 is an active company. Currently registered at 133 Longden Coleham SY3 7DN, Shropshire the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Monday 6th January 2003 W.r.r. Pugh & Son Limited is no longer carrying the name Wrr Pugh And Son (shrewsbury).

The company has 5 directors, namely Keith W., Megan P. and Gari P. and others. Of them, Gari P., Ian M., Helen P. have been with the company the longest, being appointed on 18 December 2002 and Keith W. and Megan P. have been with the company for the least time - from 18 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.r.r. Pugh & Son Limited Address / Contact

Office Address	133 Longden Coleham
Office Address2	Shrewsbury
Town	Shropshire
Post code	SY3 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04581572
Date of Incorporation	Tue, 5th Nov 2002
Industry	Funeral and related activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Keith W.

Position: Director

Appointed: 18 April 2023

Megan P.

Position: Director

Appointed: 18 April 2023

Gari P.

Position: Director

Appointed: 18 December 2002

Ian M.

Position: Director

Appointed: 18 December 2002

Helen P.

Position: Director

Appointed: 18 December 2002

Kathleen S.

Position: Secretary

Appointed: 18 December 2002

Resigned: 28 March 2022

Peter F.

Position: Director

Appointed: 18 December 2002

Resigned: 08 May 2020

David L.

Position: Secretary

Appointed: 05 November 2002

Resigned: 18 December 2002

Kathleen S.

Position: Director

Appointed: 05 November 2002

Resigned: 28 March 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Hpj Consultants Limited from St Helier, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Helen P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Kathleen S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hpj Consultants Limited

40 Argus Secretaries Limited PO BOX 179, 40 The Esplande, St Helier, Jersey, JE4 9RJ, Jersey

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Register Of Companies For England And Wales
Registration number	Oe003464
Notified on	22 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen P.

Notified on	19 July 2023
Ceased on	22 November 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kathleen S.

Notified on	6 April 2016
Ceased on	28 March 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Wrr Pugh And Son (shrewsbury)	January 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	614 581	710 734

Balance Sheet
Cash Bank On Hand		166 794	120 639	151 743	129 143	161 965	318 456	446 184
Current Assets	537 467	647 033	758 158	621 961	645 538	603 398	779 417	875 129
Debtors	411 188	460 779	615 699	451 898	492 105	422 793	440 521	410 475
Net Assets Liabilities		710 734	785 006	773 587	795 473	772 333	838 310	932 374
Other Debtors		187 507	330 447	56 525	30 831	20 586	34 381	13 025
Property Plant Equipment		270 930	302 886	242 109	200 939	155 799	124 610	135 405
Total Inventories		19 460	21 820	18 320	24 290	18 640	20 440	18 470
Cash Bank In Hand	107 399	166 794
Intangible Fixed Assets	600	600
Stocks Inventory	18 880	19 460
Tangible Fixed Assets	354 970	270 930

Reserves/Capital
Called Up Share Capital	3 000	3 000
Profit Loss Account Reserve	611 581	707 734
Shareholder Funds	614 581	710 734

Other
Accumulated Amortisation Impairment Intangible Assets				75	150	225	300	375
Accumulated Depreciation Impairment Property Plant Equipment		625 328	625 977	695 557	751 318	786 279	825 698	852 909
Amounts Owed By Related Parties			246 292	225 750	245 164	280 528	268 247	282 918
Amounts Owed To Group Undertakings		46 100	46 100	11 000	11 000	11 000	11 000	11 000
Average Number Employees During Period		20	19	21	21	15	12	14
Balances Amounts Owed By Related Parties		10 460	104 738
Balances Amounts Owed To Related Parties		35 100	1 000
Bank Borrowings Overdrafts			5 496	993	49
Corporation Tax Payable		51 865	18 352	23 422		4 900	24 349
Creditors		260 041	324 410	161 942	130 070	74 354	158 965	169 282
Dividends Paid On Shares				525	450
Fixed Assets	400 670	374 305	406 261	357 809	316 564	271 349	240 085	250 805
Future Minimum Lease Payments Under Non-cancellable Operating Leases				25 700	162 000	126 000	90 000	36 000
Increase From Amortisation Charge For Year Intangible Assets				75	75	75	75	75
Increase From Depreciation Charge For Year Property Plant Equipment			60 946	69 582	55 761	44 033	39 419	27 211
Intangible Assets		600	600	525	450	375	300	225
Intangible Assets Gross Cost		600	600	600	600	600	600
Investments Fixed Assets	45 100	102 775	102 775	115 175	115 175	115 175	115 175	115 175
Investments In Group Undertakings Participating Interests				115 175	115 175	115 175	115 175	115 175
Net Current Assets Liabilities	280 373	386 992	433 748	460 019	515 468	529 044	620 452	705 847
Number Shares Issued Fully Paid			3 000
Other Creditors		86 795	89 972	63 391	48 975	28 520	50 804	38 953
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			60 297			9 072
Other Disposals Property Plant Equipment			78 549			10 470
Other Taxation Social Security Payable		10 443	8 108	10 289	10 568	7 778	39 339	31 176
Par Value Share		1	1
Property Plant Equipment Gross Cost		896 258	928 863	937 666	952 257	942 078	950 308	988 314
Provisions For Liabilities Balance Sheet Subtotal		50 563	55 003	44 241	36 559	28 060	22 227	24 278
Total Additions Including From Business Combinations Property Plant Equipment			111 154	8 804	14 591	291	8 230	38 006
Total Assets Less Current Liabilities	681 043	761 297	840 009	817 828	832 032	800 393	860 537	956 652
Trade Creditors Trade Payables		64 838	156 382	52 847	59 478	22 156	57 822	88 153
Trade Debtors Trade Receivables		273 272	285 252	169 623	216 110	121 679	137 893	114 532
Creditors Due Within One Year	257 094	260 041
Intangible Fixed Assets Cost Or Valuation	600	600
Number Shares Allotted		3 000
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	66 462	50 563
Share Capital Allotted Called Up Paid	3 000	3 000
Tangible Fixed Assets Cost Or Valuation	896 258	896 258
Tangible Fixed Assets Depreciation	541 288	625 328
Tangible Fixed Assets Depreciation Charged In Period		84 040

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 27th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 5th November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (9 pages)
SH01	3000.00 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th November 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 5th November 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th November 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th November 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th November 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 7th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 2999 shares on Saturday 30th November 2002. Value of each share 1 £, total number of shares: 3000. filed on: 7th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on Saturday 30th November 2002. Value of each share 1 £, total number of shares: 3000. filed on: 7th, January 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2002	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2002	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2002	resolution
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2002	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, November 2002	incorporation	Free Download (12 pages)

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