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Company Information for

PAG SHEET METAL LIMITED

UNIT 4 RIVER BRENT BUSINESS PARK TRUMPERS WAY, HANWELL, LONDON, W7 2QA,

Company Registration Number

01584306

Private Limited Company

Active

Company Overview

About Pag Sheet Metal Ltd

PAG SHEET METAL LIMITED was founded on 1981-09-07 and has its registered office in London. The organisation's status is listed as "Active". Pag Sheet Metal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PAG SHEET METAL LIMITED

UNIT 4 RIVER BRENT BUSINESS PARK TRUMPERS WAY HANWELL LONDON W7 2QA Other companies in W4

Filing Information

Company Number		01584306
Company ID Number		01584306
Date formed		1981-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB929391587

Last Datalog update:	2024-01-07 11:16:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAG SHEET METAL LIMITED

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Companies with same name PAG SHEET METAL LIMITED

The following companies were found which have the same name as PAG SHEET METAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PAG SHEET METAL HOLDINGS LTD	UNIT 4 RIVER BRENT BUSINESS PARK TRUMPERS WAY HANWELL LONDON W7 2QA	Active	Company formed on the 2011-12-01

Company Officers of PAG SHEET METAL LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM STANLEY MATTHEWS	Director	2008-05-01
BRIAN TURNER	Director	2008-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN REED	Company Secretary	2008-05-01	2008-12-18
DAVID JOHN HARDY	Company Secretary	2007-11-23	2008-05-01
DAVID JOHN HARDY	Director	2007-11-23	2008-05-01
ALAN HOWARD LAVENDER	Director	1999-12-01	2008-05-01
JANNEKE JOHANNA HIDDINK	Company Secretary	2002-09-16	2007-11-23
JANNEKE JOHANNA HIDDINK	Director	2002-09-16	2007-11-23
RICHARD PHILIP COULTHARD	Company Secretary	1999-12-01	2002-09-16
RICHARD PHILIP COULTHARD	Director	1999-12-01	2002-09-16
DOREEN HILDA TURNER	Company Secretary	1991-12-30	1999-12-01
DOREEN HILDA TURNER	Director	1991-12-30	1999-12-01
PETER FRANCIS TURNER	Director	1991-12-30	1999-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM STANLEY MATTHEWS	INGREDIENT BATCHING SYSTEMS LTD	Director	2013-04-26	CURRENT	2013-04-26	Active
GRAHAM STANLEY MATTHEWS	PAG SHEET METAL HOLDINGS LTD	Director	2011-12-01	CURRENT	2011-12-01	Active
BRIAN TURNER	PAG SHEET METAL HOLDINGS LTD	Director	2011-12-01	CURRENT	2011-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		DIRECTOR APPOINTED MR DAVID ELLIOTT
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015843060005
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-17	PSC02	Notification of Pag Sheet Metal Holdings Ltd as a person with significant control on 2016-04-06
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/15 FROM 277-279 Chiswick High Road London W4 4PU
2015-09-08	CH01	Director's details changed for Graham Matthews on 2015-06-21
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015843060006
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015843060005
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-02-15	AR01	30/12/12 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	30/12/11 ANNUAL RETURN FULL LIST
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/11 FROM Informa Uk 7 Peoples Hall 2 Olaf Street London W11 4BE United Kingdom
2011-01-10	AR01	30/12/10 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	30/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEWS / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 01/10/2009
2009-10-18	AR01	30/12/08 FULL LIST AMEND
2009-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 4 RIVER BRENT BUSINESS PARK TRUMPERS WAY HANWELL LONDON W7 2QA
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HARDY
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY DAVID HARDY
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR ALAN LAVENDER
2008-12-23	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY REED
2008-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-27	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 565 KINGSTON ROAD LONDON SW20 8SA
2008-07-08	288a	DIRECTOR APPOINTED BRIAN TURNER
2008-07-08	288a	DIRECTOR APPOINTED GRAHAM STANLEY MATTHEWS
2008-06-25	288a	SECRETARY APPOINTED ANTHONY JOHN REED
2008-01-04	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12	363a	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-27	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-23	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-07	ELRES	S252 DISP LAYING ACC 30/04/04
2004-07-07	ELRES	S366A DISP HOLDING AGM 30/04/04
2004-01-17	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-21	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-10	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-10	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/00 FROM: UNIT 4 RIVER BRENT BUSINESS PARK TRUMPERS WAY HANWELL, LONDON W7 2QA
2000-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-30	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-12-09	288b	DIRECTOR RESIGNED
1999-12-09	288a	NEW DIRECTOR APPOINTED
1999-12-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-08	AA	FULL ACCOUNTS MADE UP TO 31/01/99

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to PAG SHEET METAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAG SHEET METAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-07-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 32,345
Creditors Due After One Year	2012-03-31	£ 18,376
Creditors Due Within One Year	2013-03-31	£ 272,146
Creditors Due Within One Year	2012-03-31	£ 377,798

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAG SHEET METAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 20,618
Current Assets	2013-03-31	£ 344,272
Current Assets	2012-03-31	£ 391,316
Debtors	2013-03-31	£ 228,791
Debtors	2012-03-31	£ 297,482
Fixed Assets	2013-03-31	£ 70,089
Fixed Assets	2012-03-31	£ 64,572
Shareholder Funds	2013-03-31	£ 109,870
Shareholder Funds	2012-03-31	£ 59,714
Stocks Inventory	2013-03-31	£ 90,800
Stocks Inventory	2012-03-31	£ 89,800
Tangible Fixed Assets	2013-03-31	£ 45,589
Tangible Fixed Assets	2012-03-31	£ 35,172

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAG SHEET METAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAG SHEET METAL LIMITED

Trademarks

We have not found any records of PAG SHEET METAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAG SHEET METAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PAG SHEET METAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAG SHEET METAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAG SHEET METAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAG SHEET METAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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