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Company Information for

POSITIVE G LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
03599618
Private Limited Company
Active

Company Overview

About Positive G Ltd
POSITIVE G LIMITED was founded on 1998-07-17 and has its registered office in Rugby. The organisation's status is listed as "Active". Positive G Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
POSITIVE G LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Telephone01788 822967
 
Filing Information
Company Number 03599618
Company ID Number 03599618
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts MICRO
Last Datalog update: 2017-11-11 02:01:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVE G LIMITED

Company Officers of POSITIVE G LIMITED

Current Directors
Officer Role Date Appointed
GISELE RENEE ANNE MARIE PELLEGRINI
Director 1998-07-17
GRAHAM PAUL HIBBERD
Company Secretary 2000-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
GISELE RENEE ANNE MARIE PELLEGRINI
Company Secretary 1999-11-25 2000-04-18
LINDSEY MARGARET ASTLE
Company Secretary 1998-07-17 1999-11-25
AR NOMINEES LIMITED
Nominated Director 1998-07-17 1998-07-17
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1998-07-17 1998-07-17

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.

DateDocument TypeDocument Description
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-06-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-25AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0117/07/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0117/07/14 FULL LIST
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12AR0117/07/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25AR0117/07/12 FULL LIST
2011-12-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0117/07/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AR0117/07/10 FULL LIST
2009-07-22363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM MANOR VIEW, 12A LILBOURNE ROAD CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0BD
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: MANOR VIEW 12A LILBOURNE ROAD CLIFTON UPON DUNSMOR, RUGBY WARWICKSHIRE CV23 0BD
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: C/O LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2005-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-07-22363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 1 THE MARSH CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7TN
2002-07-26363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363(288)SECRETARY RESIGNED
2000-07-26363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-22288aNEW SECRETARY APPOINTED
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-02288bSECRETARY RESIGNED
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 11 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AT
1999-12-02288aNEW SECRETARY APPOINTED
1999-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-06-23225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288bSECRETARY RESIGNED
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1998-07-22288aNEW SECRETARY APPOINTED
1998-07-22288bDIRECTOR RESIGNED
1998-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to POSITIVE G 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 POSITIVE G LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSITIVE G LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,038
Creditors Due Within One Year 2012-03-31 £ 5,637

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

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 POSITIVE G 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 £ 1,203
Cash Bank In Hand 2012-03-31 £ 3,433
Current Assets 2013-03-31 £ 3,466
Current Assets 2012-03-31 £ 9,693
Debtors 2013-03-31 £ 2,263
Debtors 2012-03-31 £ 6,260
Shareholder Funds 2013-03-31 £ 1,428
Shareholder Funds 2012-03-31 £ 4,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSITIVE G LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of POSITIVE G LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE G 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 (70229 - Management consultancy activities other than financial management) as POSITIVE G LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE G 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 POSITIVE G 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 POSITIVE G LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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