Pgs Retail Ltd. Head office in East Tilbury. Check Director.

Pgs Retail Ltd, East Tilbury

Pgs Retail Ltd is a private limited company. Situated at Unit 70 Thames Industrial Estate, Princess Margaret Road, East Tilbury RM18 8RH, the above-mentioned 17 years old company was incorporated on 2007-01-16 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
2 directors can be found in the enterprise: Paul M. (appointed on 16 January 2007), Stuart H. (appointed on 16 January 2007). Moving to the secretaries (1 in total), we can name: Paul M. (appointed on 16 January 2007).

About
Name: Pgs Retail Ltd
Number: 06054015
Incorporation date: 2007-01-16
End of financial year: 30 September


Address:	Unit 70 Thames Industrial Estate Princess Margaret Road East Tilbury RM18 8RH
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Paul M.

17 January 2017

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

Stuart H.

17 January 2017

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

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-09-30	2024-03-31
Current Assets	148,843	186,654	185,697	184,636	170,247	144,398	174,742	209,428	233,845	432,114	350,320
Total Assets Less Current Liabilities	-	-	94,020	97,309	94,012	89,226	105,593	152,512	136,628	302,070	303,889
Fixed Assets	48	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	75	75	75	-	-	-	-	-	-	-	-
Shareholder Funds	44,092	59,588	94,020	-	-	-	-	-	-	-	-
Tangible Fixed Assets	48	-	-	-	-	-	-	-	-	-	-

The target date for Pgs Retail Ltd confirmation statement filing is 2024-05-07. The last confirmation statement was submitted on 2023-04-23. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Monday 30th September 2024. filed on: 8th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Monday 30th September 2024. filed on: 8th, March 2024 \| accounts	Free Download (1 page)
AD01	New registered office address 2 Firecrest Avenue Hellingly Hailsham East Sussex BN27 1GN. Change occurred on Friday 8th March 2024. Company's previous address: Unit 70 Thames Industrial Estate Princess Margaret Road East Tilbury Essex RM18 8RH England. filed on: 8th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Monday 24th July 202352.00 GBP filed on: 31st, July 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 31st, July 2023 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, September 2021 \| accounts	Free Download (11 pages)
SH01	78.00 GBP is the capital in company's statement on Wednesday 1st September 2021 filed on: 1st, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, August 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 17th April 2020. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
CH01	On Friday 17th January 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
CH03	On Friday 17th January 2020 secretary's details were changed filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, November 2019 \| accounts	Free Download (9 pages)
CH01	On Wednesday 24th July 2019 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
CH03	On Wednesday 24th July 2019 secretary's details were changed filed on: 23rd, August 2019 \| officers	Free Download (1 page)
SH01	76.00 GBP is the capital in company's statement on Sunday 31st March 2019 filed on: 4th, April 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
CH01	On Monday 19th March 2018 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
CH01	On Tuesday 29th January 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
CH03	On Monday 19th March 2018 secretary's details were changed filed on: 26th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address Unit 70 Thames Industrial Estate Princess Margaret Road East Tilbury Essex RM18 8RH. Change occurred on Tuesday 27th February 2018. Company's previous address: 186 Carter Street Fordham Cambridgeshire CB7 5JU. filed on: 27th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
CH01	On Monday 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
CH03	On Monday 28th November 2016 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
CH01	On Monday 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
CH01	On Friday 19th September 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (1 page)
SH01	75.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, December 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (1 page)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 74 shares from Tuesday 16th January 2007 to Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 75. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 74 shares from Tuesday 16th January 2007 to Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 75. filed on: 22nd, March 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, January 2007 \| incorporation	Free Download (15 pages)

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