Pug 1 Off Limited. Head office in Brackley. Check Director.

Pug 1 Off Limited, Brackley

Pug 1 Off Limited is a private limited company. Located at 1 Boundary Road, Buckingham Road Ind Est, Brackley NN13 7ES, this 19 years old enterprise was incorporated on 2005-03-23 and is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in this enterprise: Lucy J. (appointed on 01 March 2014), Matthew J. (appointed on 23 March 2005). As for the secretaries (1 in total), we can name: Lucy J. (appointed on 23 March 2005).

About
Name: Pug 1 Off Limited
Number: 05401860
Incorporation date: 2005-03-23
End of financial year: 31 March


Address:	1 Boundary Road Buckingham Road Ind Est Brackley NN13 7ES
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Lucy J.

23 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew J.

23 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 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
Current Assets	-	88,405	51,938	142,781	210,367	166,171	211,661	291,177	316,993
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	224,042	291,577
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Tangible Fixed Assets	-3,346	14,361	28,344	-	-	-	-	-	-

The due date for Pug 1 Off Limited confirmation statement filing is 2024-04-06. The most current one was sent on 2023-03-23. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Lucy J. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew J. who has 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 March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CH03	On December 22, 2021 secretary's details were changed filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
CH01	On March 10, 2016 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
CH01	On March 10, 2016 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
CH03	On March 10, 2016 secretary's details were changed filed on: 15th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
AP01	On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 28, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
CH03	On March 23, 2012 secretary's details were changed filed on: 23rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (5 pages)
CH01	On March 23, 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, February 2010 \| accounts	Free Download (1 page)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/09/2008 from 8B boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES filed on: 18th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, September 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (2 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/07/07 annual return
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/07/07 annual return
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on May 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, May 2005 \| capital	Free Download (2 pages)
288b	On April 20, 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On April 20, 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288a	On April 20, 2005 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288b	On April 20, 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On April 20, 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288a	On April 20, 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On April 20, 2005 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On April 20, 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (12 pages)

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