P.g.c. Refurbishment Limited. Head office in Aylesbury. Check Director.

P.g.c. Refurbishment Limited, Aylesbury

P.g.c. Refurbishment Limited is a private limited company. Located at 7 Merlin Centre, Gatehouse Close, Aylesbury HP19 8DP, the above-mentioned 20 years old business was incorporated on 2004-01-29 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in this firm: Peter G. (appointed on 29 January 2004).

About
Name: P.g.c. Refurbishment Limited
Number: 05029410
Incorporation date: 2004-01-29
End of financial year: 31 January


Address:	7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Peter G.

1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	64,180	66,529	64,388	37,523	84,530	65,582	43,983	52,652	60,264	22,124	93,341	94,767	31,738
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	148	4,298	4,673	7,070	-525	250	-	-	-	-	-	-	-
Tangible Fixed Assets	11,966	8,974	10,838	26,215	29,103	23,703	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,414	6,564	6,125	7,070	11,561	10,237	7,858	16,892	16,681	3,321	54,512	55,384	4,142
Fixed Assets	11,966	8,974	-	-	-	-	-	-	-	-	-	-	-

The date for P.g.c. Refurbishment Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was sent on 2023-01-29. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only person Peter G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 2nd, August 2022 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
CH01	On 2021-05-19 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 21st, October 2019 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2019-03-14 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 22nd, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 24th, August 2017 \| accounts	Free Download (11 pages)
CH01	On 2016-12-20 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-01: 100.00 GBP capital
CH01	On 2015-09-01 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 31st, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ England on 2012-05-04 filed on: 4th, May 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Murrays Greenford Business Centr I C G House Station Approach Greenford Middlesex UB6 0AL on 2012-02-29 filed on: 29th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 3rd, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (10 pages)
CH01	On 2010-01-29 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 7th, December 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 1st, December 2008 \| accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 12th, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 26/09/06 from: 2A glebe avenue, ickenham uxbridge middlesex UB10 8PA filed on: 26th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 2A glebe avenue, ickenham uxbridge middlesex UB10 8PA filed on: 26th, September 2006 \| address	Free Download (1 page)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 16th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 16th, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-07 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-07 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2004-03-25. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-03-25. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
288a	On 2004-02-14 New secretary appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-14 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-14 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-14 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-14 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-14 New secretary appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-14 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-14 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, January 2004 \| incorporation	Free Download (19 pages)

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