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Home > England & Wales Companies > PEGMAR LIMITED
Company Information for

PEGMAR LIMITED

STAG GATE HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
04493185
Private Limited Company
Active

Company Overview

About Pegmar Ltd
PEGMAR LIMITED was founded on 2002-07-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Pegmar 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
Company Name
PEGMAR LIMITED
 
Legal Registered Office
STAG GATE HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in SO17
 
Filing Information
Company Number 04493185
Company ID Number 04493185
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 10:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGMAR LIMITED
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Companies with same name PEGMAR LIMITED
The following companies were found which have the same name as PEGMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEGMAR CLEANING SERVICES, INC. 41 DEERHURST PARK BLVD ERIE TONAWANDA NEW YORK 14217 Active Company formed on the 2008-01-23
Pegmar Construction Inc Maryland Unknown
PEGMAR CORPORATION California Unknown
Pegmar Cornerstone LLC Connecticut Unknown
PEGMAR DESIGNS LIMITED 107 MOOREFIELD PARK, NEWBRIDGE, CO. KILDARE. Dissolved Company formed on the 1985-08-21
PEGMAR ENTERPRISES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
PEGMAR HOLDINGS LIMITED STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS Active Company formed on the 2023-02-16
PEGMAR II LLC North Carolina Unknown
PEGMAR LLC California Unknown
PEGMAR PROPERTIES LLC Georgia Unknown
PEGMAR PRODUCTIONS INC Georgia Unknown
PEGMAR PRODUCTIONS LLC Michigan UNKNOWN
PEGMAR PTY LTD VIC 3033 Active Company formed on the 2009-11-10
PEGMAR REALTY CO New Jersey Unknown
PEGMAR, INC. 310 W KANESVILLE BLVD PO BOX 398 COUNCIL BLUFFS IA 51502 Active Company formed on the 1973-05-25
PEGMAR, INC. 4570 S.W. 68TH CT. CR. MIAMI FL 33155 Inactive Company formed on the 1989-06-05
PEGMARIS INC Delaware Unknown
PEGMARIS INC Georgia Unknown
PEGMART ASSOCIATES INCORPORATED New Jersey Unknown
PEGMART INCORPORATED New Jersey Unknown

Company Officers of PEGMAR LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NELSON IMONIKHE
 Director 2002-07-23
KATHRYN DAWN IMONIKHE
 Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
POWER SECRETARIES LIMITED
 Company Secretary 2006-08-24 2012-04-30
CHRISTOPHER NELSON IMONIKHE
 Company Secretary 2002-09-16 2006-08-24
RAJESH PAUL KOHLI
 Company Secretary 2003-04-01 2006-08-24
RAJESH PAUL KOHLI
 Company Secretary 2002-07-23 2002-09-16

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
2023-12-12CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON IMONIKHE / 15/10/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DAWN IMONIKHE / 15/10/2016
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0122/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DAWN IMONIKHE / 23/10/2011
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NELSON IMONIKHE / 23/10/2011
2012-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY POWER SECRETARIES LIMITED
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 8C High Street Southampton Hampshire SO14 2DH
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0122/10/11 FULL LIST
2011-05-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-12AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2010-12-30AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-10-22AR0122/10/10 FULL LIST
2010-01-27AR0113/11/09 FULL LIST
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IMONIKHE / 01/01/2007
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 8C HIGH STREET SOUTHAMPTON SO14 2DH
2006-08-25288bSECRETARY RESIGNED
2006-08-25288bSECRETARY RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/04
2004-09-02363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-12225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 33 BUTTERFIELD ROAD SOUTHAMPTON HAMPSHIRE SO16 7EG
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1 LAWN ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2EX
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 33 BUTTERFIELD ROAD BASSETT SOUTHAMPTON HAMPSHIRE SO16 7EG
2002-09-27288bSECRETARY RESIGNED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PEGMAR 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 PEGMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
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 PEGMAR LIMITED

Intangible Assets
Patents
We have not found any records of PEGMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGMAR LIMITED
Trademarks
We have not found any records of PEGMAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEGMAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-3 GBP £10,141 Nursing Homes
Southampton City Council 2017-2 GBP £20,198 Nursing Homes
Southampton City Council 2015-3 GBP £29,684 Nursing Homes
Southampton City Council 2015-2 GBP £33,649 Nursing Homes
Southampton City Council 2015-1 GBP £161,064 Nursing Homes
Southampton City Council 2014-12 GBP £17,646 Nursing Homes
Southampton City Council 2014-11 GBP £17,076 Nursing Homes
Southampton City Council 2014-10 GBP £17,646 Nursing Homes
Southampton City Council 2014-9 GBP £17,076 Nursing Homes
Southampton City Council 2014-8 GBP £17,646 Nursing Homes
Worcestershire County Council 2014-8 GBP £1,846 Receipts Sales Long Term Residents
Worcestershire County Council 2014-7 GBP £1,846 Receipts Sales Long Term Residents
Southampton City Council 2014-7 GBP £16,063 Nursing Homes
Worcestershire County Council 2014-6 GBP £1,846 Receipts Sales Long Term Residents
Southampton City Council 2014-6 GBP £19,140 Nursing Homes
Worcestershire County Council 2014-5 GBP £1,840 Receipts Sales Long Term Residents
Southampton City Council 2014-5 GBP £19,778 Nursing Homes
Worcestershire County Council 2014-4 GBP £1,854 Receipts Sales Long Term Residents
Southampton City Council 2014-4 GBP £19,140 Nursing Homes
Worcestershire County Council 2014-3 GBP £1,830 Receipts Sales Long Term Residents
Southampton City Council 2014-3 GBP £32,864
Worcestershire County Council 2014-2 GBP £1,832 Receipts Sales Long Term Residents
Southampton City Council 2014-2 GBP £26,801
Worcestershire County Council 2014-1 GBP £1,832 Receipts Sales Long Term Residents
Southampton City Council 2014-1 GBP £56,017
Worcestershire County Council 2013-12 GBP £1,832 Receipts Sales Long Term Residents
Southampton City Council 2013-12 GBP £98,185
Southampton City Council 2013-11 GBP £30,685
Worcestershire County Council 2013-11 GBP £3,663 Receipts Sales Long Term Residents
Southampton City Council 2013-10 GBP £19,443
Worcestershire County Council 2013-10 GBP £1,832 Receipts Sales Long Term Residents
Southampton City Council 2013-9 GBP £26,639
Worcestershire County Council 2013-9 GBP £1,824 Receipts Sales Long Term Residents
Worcestershire County Council 2013-8 GBP £1,836 Receipts Sales Long Term Residents
Southampton City Council 2013-8 GBP £33,943
Worcestershire County Council 2013-7 GBP £1,836 Receipts Sales Long Term Residents
Southampton City Council 2013-7 GBP £15,194
Worcestershire County Council 2013-6 GBP £1,836 Receipts Sales Long Term Residents
Worcestershire County Council 2013-5 GBP £1,882 Receipts Sales Long Term Residents
Worcestershire County Council 2013-4 GBP £1,785 Receipts Sales Long Term Residents
Worcestershire County Council 2013-3 GBP £1,799 Receipts Sales Long Term Residents
Worcestershire County Council 2013-2 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2013-1 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-12 GBP £3,601 Receipts Sales Long Term Residents
Worcestershire County Council 2012-11 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-10 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-9 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-8 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-7 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-6 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-5 GBP £1,800 Receipts Sales Long Term Residents
Worcestershire County Council 2012-4 GBP £2,314 Receipts Sales Long Term Residents
Worcestershire County Council 2012-3 GBP £1,478 Receipts Sales Long Term Residents
Worcestershire County Council 2012-2 GBP £2,260 Receipts Sales Long Term Residents
Worcestershire County Council 2011-4 GBP £1,831 Receipts Sales Long Term Residents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEGMAR 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 PEGMAR 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 PEGMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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