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Company Information for

PGMP LIMITED

38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD,
Company Registration Number
08137817
Private Limited Company
Active

Company Overview

About Pgmp Ltd
PGMP LIMITED was founded on 2012-07-10 and has its registered office in Worthing. The organisation's status is listed as "Active". Pgmp 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
PGMP LIMITED
 
Legal Registered Office
38 SALISBURY ROAD
WORTHING
WEST SUSSEX
BN11 1RD
Other companies in BN11
 
Filing Information
Company Number 08137817
Company ID Number 08137817
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254599661  
Last Datalog update: 2025-11-05 13:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGMP LIMITED
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Companies with same name PGMP LIMITED
The following companies were found which have the same name as PGMP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGMP 2 PTY LTD Active Company formed on the 2017-05-18
PGMP 3 PTY LTD Active Company formed on the 2017-06-12
PGMP 4 PTY LTD Active Company formed on the 2017-06-15
PGMP ASSOCIATES LLC Georgia Unknown
PGMP ASSOCIATES LLC Georgia Unknown
PGMP CONSULTANCY LIMITED 19 GROVE ROAD EMMER GREEN READING RG4 8LJ Active Company formed on the 2022-03-21
PGMP INC. 5421 KIETZKE LANE SUITE 100 RENO NV 89511 Dissolved Company formed on the 2005-10-05
PGMP PTY LTD Active Company formed on the 2015-03-27
PGMP VIDEO PRODUCTION, LLC 7355 S ALKIRE STE 306 LITTLETON CO 80127 Delinquent Company formed on the 2004-04-08
PGMP, LLC 13719 QUEENSBURY LN HOUSTON TX 77079 Active Company formed on the 2020-03-20
PGMPI LLC 10 COLVIN AVENUE ste #101 ALBANY NY 12206 Active Company formed on the 2018-04-10
Pgmplus Technology, Inc. 2430 Albert Way Arcadia CA 91007 Dissolved Company formed on the 2001-06-27
PGMPOINTING&BUILDINGMAINTENANCE LIMITED 6 GOLDRILL AVENUE BOLTON BL2 5NJ Active - Proposal to Strike off Company formed on the 2022-06-29
PGMPXS CORP. 7014 13TH AVE., STE. 202 NEW YORK BROOKLYN NEW YORK 11228 Active Company formed on the 2012-07-06

Company Officers of PGMP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES GOLDSMITH
 Director 2012-07-10
PAUL WILLIAM FISHER MCMICHAEL
 Director 2012-07-10
ADAM PALMER
 Director 2015-03-01
LAWRENCE CLIFFORD PEARCE
 Director 2012-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES GOLDSMITH BELL LEISURE LIMITED Director 2005-03-01 CURRENT 2000-01-24 Active
PAUL WILLIAM FISHER MCMICHAEL BELL LEISURE LIMITED Director 2009-03-01 CURRENT 2000-01-24 Active
ADAM PALMER BELL LEISURE LIMITED Director 2015-03-01 CURRENT 2000-01-24 Active
LAWRENCE CLIFFORD PEARCE BELL LEISURE LIMITED Director 2005-03-01 CURRENT 2000-01-24 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
2025-12-18Change of details for Mr Stephen Goldsmith as a person with significant control on 2025-12-18
2025-12-03Change of details for Mr Steven Goldsmith as a person with significant control on 2025-12-03
2025-10-3128/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-20CONFIRMATION STATEMENT MADE ON 20/05/25, WITH NO UPDATES
2024-06-1829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Withdrawal of a person with significant control statement on 2024-05-29
2024-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE PEARCE
2024-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOLDSMITH
2024-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCMICHAEL
2024-05-29CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-02-12Purchase of own shares
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR ADAM PALMER
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 081378170003
2022-08-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-08-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-10-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-11-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081378170002
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CH01Director's details changed for Mr Stephen James Goldsmith on 2018-07-04
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FISHER MCMICHAEL / 23/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PALMER / 23/04/2018
2017-09-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081378170001
2016-09-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01CH01Director's details changed for Mr Lawrence Clifford Pearce on 2015-08-01
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MR ADAM PALMER
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-01AA01Previous accounting period shortened from 31/07/13 TO 28/02/13
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PGMP 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 PGMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PGMP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2014-02-28 £ 518,980
Creditors Due After One Year 2013-02-28 £ 518,500
Creditors Due After One Year 2013-02-28 £ 518,500
Creditors Due Within One Year 2014-02-28 £ 0
Creditors Due Within One Year 2013-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PGMP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1,000
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2013-02-28 £ 1,000
Shareholder Funds 2014-02-28 £ 20,098
Shareholder Funds 2013-02-28 £ 20,578
Shareholder Funds 2013-02-28 £ 20,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PGMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGMP LIMITED
Trademarks
We have not found any records of PGMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGMP 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 (70100 - Activities of head offices) as PGMP LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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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
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
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 PGMP 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 PGMP 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 PGMP 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.
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