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Company Information for

PGS RETAIL LTD

UNIT 70 THAMES INDUSTRIAL ESTATE, PRINCESS MARGARET ROAD, EAST TILBURY, ESSEX, RM18 8RH,
Company Registration Number
06054015
Private Limited Company
Active

Company Overview

About Pgs Retail Ltd
PGS RETAIL LTD was founded on 2007-01-16 and has its registered office in East Tilbury. The organisation's status is listed as "Active". Pgs Retail Ltd is a Private Limited Company registered in ENGLAND 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
PGS RETAIL LTD
 
Legal Registered Office
UNIT 70 THAMES INDUSTRIAL ESTATE
PRINCESS MARGARET ROAD
EAST TILBURY
ESSEX
RM18 8RH
Other companies in CB7
 
Filing Information
Company Number 06054015
Company ID Number 06054015
Date formed 2007-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906626030  
Last Datalog update: 2018-09-05 00:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGS RETAIL LTD

Company Officers of PGS RETAIL LTD

Current Directors
Officer Role Date Appointed
PAUL MALISZEWSKI
Company Secretary 2007-01-16
STUART HALL
Director 2007-01-16
PAUL MALISZEWSKI
Director 2007-01-16
GRAHAM OLIVER
Director 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM OLIVER THAMES VIEW RESIDENTS ASSOCIATION (HADLEIGH) LIMITED Director 2017-07-19 CURRENT 1980-04-03 Active
GRAHAM OLIVER THAMES VIEW TENANTS' ASSOCIATION LIMITED Director 2016-12-01 CURRENT 1997-03-21 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.

DateDocument TypeDocument Description
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 186 CARTER STREET FORDHAM CAMBRIDGESHIRE CB7 5JU
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-12-06AA31/03/17 TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MALISZEWSKI / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALISZEWSKI / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALISZEWSKI / 28/11/2016
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-19AR0116/01/16 FULL LIST
2015-07-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 75
2015-01-19AR0116/01/15 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OLIVER / 19/09/2014
2014-07-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 75
2014-01-17AR0116/01/14 FULL LIST
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AR0116/01/13 FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0116/01/12 FULL LIST
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0116/01/11 FULL LIST
2010-07-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0116/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HALL / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OLIVER / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALISZEWSKI / 22/01/2010
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-2288(2)RAD 16/01/07-16/01/07 £ SI 74@1=74 £ IC 1/75
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
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 PGS RETAIL LTD

Intangible Assets
Patents
We have not found any records of PGS RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PGS RETAIL LTD
Trademarks
We have not found any records of PGS RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGS RETAIL LTD. 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 (46180 - Agents specialized in the sale of other particular products) as PGS RETAIL LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where PGS RETAIL LTD 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 PGS RETAIL LTD 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 PGS RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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