Pgw Defence Limited. Head office in Cardiff. Check Director.

Pgw Defence Limited, Cardiff

Pgw Defence Limited is a private limited company. Situated at 8 C/O Blackfords Llp, St. Andrews Place, Cardiff CF10 3BE, this 12 years old business was incorporated on 2011-09-07 and is officially categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
1 director can be found in this business: Philip W. (appointed on 07 September 2011).

About
Name: Pgw Defence Limited
Number: 07765726
Incorporation date: 2011-09-07
End of financial year: 30 April


Address:	8 C/o Blackfords Llp St. Andrews Place Cardiff CF10 3BE
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Phillip W.

13 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	280,752	166,901	157,759	185,239	229,939	295,166	222,929
Fixed Assets	140,270	146,135	144,493	143,316	153,061	139,018	125,296
Intangible Fixed Assets	140,000	133,000	131,833	124,833	117,833	-	-
Number Shares Allotted	-	100	-	-	10	-	-
Shareholder Funds	162,037	176,706	175,603	221,271	260,203	-	-
Tangible Fixed Assets	270	13,135	12,660	18,483	35,228	-	-
Total Assets Less Current Liabilities	162,037	176,706	175,603	221,271	260,203	294,622	270,832

The date for Pgw Defence Limited confirmation statement filing is 2023-10-27. The latest confirmation statement was submitted on 2022-10-13. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only individual Phillip W. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/13 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/13 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/13 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 25th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/13 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 2019/07/10 to 8 C/O Blackfords Llp St. Andrews Place Cardiff CF10 3BE filed on: 10th, July 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/13 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/01 filed on: 13th, October 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/04/30, originally was 2015/02/28. filed on: 6th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/09/01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 2015/05/12 to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX filed on: 12th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 21st, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2013/02/28. Originally it was 2012/09/30 filed on: 31st, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, September 2011 \| incorporation	Free Download (53 pages)

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