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Home > England & Wales Companies > THE PREGNANT MAN'S SON LIMITED
Company Information for

THE PREGNANT MAN'S SON LIMITED

FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ,
Company Registration Number
07749234
Private Limited Company
Active

Company Overview

About The Pregnant Man's Son Ltd
THE PREGNANT MAN'S SON LIMITED was founded on 2011-08-23 and has its registered office in Bracknell. The organisation's status is listed as "Active". The Pregnant Man's Son Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE PREGNANT MAN'S SON LIMITED
 
Legal Registered Office
FOREST HOUSE OFFICE
3 - 5 HORNDEAN ROAD
BRACKNELL
BERKSHIRE
RG12 0XQ
Other companies in N12
 
Previous Names
CHUCKS FOODS LIMITED15/01/2013
THE MARTIN PUB COMPANY LIMITED20/06/2012
Filing Information
Company Number 07749234
Company ID Number 07749234
Date formed 2011-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156179881  
Last Datalog update: 2024-06-07 15:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PREGNANT MAN'S SON LIMITED
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Company Officers of THE PREGNANT MAN'S SON LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ALEXANDER ROBSON
 Director 2013-06-17
EDWARD JULIUS ROBSON
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MARTIN
 Director 2011-08-23 2013-06-17
SEAN MARTIN
 Director 2011-11-23 2011-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ALEXANDER ROBSON LOCI PUBS LTD Director 2012-08-17 CURRENT 2012-08-17 Active
EDWARD JULIUS ROBSON LOCI PUBS LTD Director 2012-08-17 CURRENT 2012-08-17 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
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ United Kingdom
2024-05-01Change of details for Loci Pubs Ltd as a person with significant control on 2024-05-01
2023-09-06CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16PSC05Change of details for Loci Pubs Ltd as a person with significant control on 2022-03-10
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England
2022-03-16CH01Director's details changed for Mr Edward Julius Robson on 2022-03-10
2021-10-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-04-29AA01Previous accounting period extended from 31/07/20 TO 31/08/20
2021-04-29PSC05Change of details for Robson Brothers Limited as a person with significant control on 2021-02-18
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER ROBSON / 04/03/2017
2018-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JULIUS ROBSON / 04/03/2017
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-25PSC05Change of details for Robson Brothers Limited as a person with significant control on 2017-03-03
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/17 FROM 311 Ballards Lane North Finchley London N12 8LY
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077492340002
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0123/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0123/08/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-03AA01Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-09-26AR0123/08/13 ANNUAL RETURN FULL LIST
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077492340001
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN
2013-06-17AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER ROBSON
2013-06-17AP01DIRECTOR APPOINTED MR EDWARD JULIUS ROBSON
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 15-19 Cavendish Place London W1G 0DD United Kingdom
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-15RES15CHANGE OF NAME 15/01/2013
2013-01-15CERTNMCompany name changed chucks foods LIMITED\certificate issued on 15/01/13
2012-10-26AR0123/08/12 FULL LIST
2012-06-20RES15CHANGE OF NAME 19/06/2012
2012-06-20CERTNMCOMPANY NAME CHANGED THE MARTIN PUB COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/12
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN
2011-12-19AP01DIRECTOR APPOINTED MR. SEAN MARTIN
2011-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-08-23CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE PREGNANT MAN'S SON 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 THE PREGNANT MAN'S SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-08-31

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 THE PREGNANT MAN'S SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-23 £ 1
Shareholder Funds 2011-08-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PREGNANT MAN'S SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PREGNANT MAN'S SON LIMITED
Trademarks
We have not found any records of THE PREGNANT MAN'S SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PREGNANT MAN'S SON 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 (56101 - Licensed restaurants) as THE PREGNANT MAN'S SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE PREGNANT MAN'S SON 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 THE PREGNANT MAN'S SON 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 THE PREGNANT MAN'S SON LIMITED 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 RG12 0XQ