Pgl (201) Limited

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Pgl (201) Limited

02531045•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
01905361000

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Incorporated

14/08/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pgl (201) Limited (02531045) is a private limited with share capital incorporated on 14/08/1990 (35 years old) and registered in worcester, WR52ZX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/08/1990
WR52ZX

Financial Overview

Total Assets

£2.10M

Liabilities

£1.83M

Net Assets

£268.7K

Cash

£60.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew martin barker
director
M
mark andrew reynolds
director
D
david andrew williams
director
D
david andrew williams
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2023
Legacy
Category:Capital
Date:27-07-2023
Legacy
Category:Insolvency
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Resolution
Category:Resolution
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Legacy
Category:Mortgage
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Change Person Director Company
Category:Officers
Date:20-10-2009
Change Person Secretary Company
Category:Officers
Date:20-10-2009
Change Person Director Company
Category:Officers
Date:20-10-2009
Change Person Director Company
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Resolution
Category:Resolution
Date:22-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Annual Return
Date:16-09-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Memorandum Articles
Category:Incorporation
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:19-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2002
Resolution
Category:Resolution
Date:03-01-2002
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Officers
Date:25-01-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

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Contact

01905361000
Whittington Hall, Whittington Road, Worcester, WR52ZX