P C G Associates Limited. Head office in Lymm. Check Director.

P C G Associates Limited, Lymm

P C G Associates Limited is a private limited company. Registered at Chapel House, 22 Warrington Road, Lymm WA13 9BG, the above-mentioned 19 years old enterprise was incorporated on 2005-01-12 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in the firm: Maurice P. (appointed on 16 October 2014), Raymond B. (appointed on 15 January 2006), John D. (appointed on 15 January 2006). As for the secretaries (1 in total), we can name: Raymond B. (appointed on 16 October 2014).

About
Name: P C G Associates Limited
Number: 05331146
Incorporation date: 2005-01-12
End of financial year: 31 January


Address:	Chapel House 22 Warrington Road Lymm WA13 9BG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ian M.

25 October 2016

Nature of control:	25-50% voting rights 25-50% shares

John D.

25 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond B.

25 October 2016

Nature of control:	25-50% voting rights 25-50% 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	491,665	500,897	523,637	418,569	333,088	495,543	514,615	370,576	408,135	322,358	317,174	440,801	529,332
Fixed Assets	50	1,577	-	-	-	-	-	-	-	-	-	561	281
Total Assets Less Current Liabilities	329,355	328,919	366,211	278,042	176,612	240,306	313,489	247,904	265,082	250,663	168,684	163,460	135,190
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	329,355	328,919	366,211	278,042	176,612	240,306	-	-	-	-	-	-	-
Tangible Fixed Assets	50	1,577	813	1,246	6,204	2,828	-	-	-	-	-	-	-

The target date for P C G Associates Limited confirmation statement filing is 2024-01-18. The previous one was filed on 2023-01-04. The deadline for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Ian M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 7th, July 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address 22 Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG. Change occurred on May 12, 2022. Company's previous address: Hamilton House Mabledon Place London WC1H 9BB. filed on: 12th, May 2022 \| address	Free Download (1 page)
AD01	New registered office address Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG. Change occurred on May 12, 2022. Company's previous address: 22 Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG United Kingdom. filed on: 12th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on October 25, 2016: 12.00 GBP filed on: 27th, October 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 16th, January 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 14, 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AP01	On October 16, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 16, 2014) of a secretary filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 26, 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 21, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
CH01	On January 12, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 12, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 12, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 12, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (9 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 3 shares from November 9, 2006 to November 9, 2006. Value of each share 1 £, total number of shares: 4. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from November 9, 2006 to November 9, 2006. Value of each share 1 £, total number of shares: 4. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 19/10/06 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU filed on: 19th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU filed on: 19th, October 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On February 23, 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On February 23, 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/02/05 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU filed on: 11th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU filed on: 11th, February 2005 \| address	Free Download (1 page)
288a	On February 11, 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (1 page)
288a	On February 11, 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (1 page)
288a	On February 10, 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On February 10, 2005 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On February 10, 2005 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On February 10, 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On January 14, 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
288b	On January 14, 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
288b	On January 14, 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
288b	On January 14, 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/01/05 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/01/05 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, January 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (10 pages)

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