Active - Proposal to Strike off
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Company Information for PGR ONE LTD
THE ELMS BIRMINGHAM ROAD, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ES,
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Company Registration Number
 06883903 Private Limited Company
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Company Overview
About Pgr One Ltd
PGR ONE LTD was founded on 2009-04-21 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active - Proposal to Strike off". Pgr One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| PGR ONE LTD | |
| Legal Registered Office | |
| THE ELMS BIRMINGHAM ROAD PATHLOW STRATFORD UPON AVON WARWICKSHIRE CV37 0ES Other companies in CV8 | |
Filing Information
| Company Number | 06883903 | |
|---|---|---|
| Company ID Number | 06883903 | |
| Date formed | 2009-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-02-15 | |
| Return next due | 2018-03-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-17 13:12:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGR ONE LTD
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Company Officers of PGR ONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY WILLIAM ELVYHART |
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RUSSELL FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERRE JOHANNES NORTJE |
Company Secretary | ||
PIERRE JOHANNES NORTJE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEARTWOOD COHOUSING LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| ALVEUS COHOUSING LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
| ARDEN MEWS LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
| GOODFLO LTD | Director | 2003-08-27 | CURRENT | 2003-08-26 | Active | |
| WORLDWIDE HOLIDAYS LIMITED | Director | 2003-07-02 | CURRENT | 1984-08-28 | Converted / Closed |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE JOHANNES NORTJE | |
| TM02 | Termination of appointment of Pierre Johannes Nortje on 2016-05-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRASER / 19/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIERRE JOHANNES NORTJE on 2015-06-19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELVYHART / 19/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JOHANNES NORTJE / 19/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM The Coach House, 12 Station Road Kenilworth Warwickshire CV8 1JJ | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 56-58 Warwick Road Kenilworth Warwickshire CV8 1HH England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELVYHART / 21/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PGR ONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PGR ONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PGR ONE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 PGR ONE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 100 |
| Shareholder Funds | 2012-05-01 | £ 100 |
| Shareholder Funds | 2011-05-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PGR ONE 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as PGR ONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PGR ONE 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 PGR ONE 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 PGR ONE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CV37 0ES