Pgl Adventure Ltd.

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pgl adventure ltd.
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Micro

Pgl Adventure Ltd.

01420399Private Limited With Share Capital

Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR95GL
Incorporated

16/05/1979

Company Age

46 years

Directors

2

Employees

2

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Pgl Adventure Ltd. (01420399) is a private limited with share capital incorporated on 16/05/1979 (46 years old) and registered in herefordshire, HR95GL. The company operates under SIC code 55900 and is classified as Micro.

Pgl provides residential, outdoor education, adventure and ski trips for school children and groups, as well as adventure holidays for individual children and families.pgl is the uk’s leading provider of activity courses and holidays for schools, colleges, youth groups and individual children and yo...

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 16/05/1979
HR95GL
2 employees

Financial Overview

Total Assets

£273.0K

Liabilities

£0

Net Assets

£273.0K

Turnover

£6.45M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Memorandum Articles
Category:Incorporation
Date:13-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024

Trading Addresses

Alton Court Penyard Lane, Ross-On-Wye, Heref & Worcs, HR95GLRegistered
Beam House, Torrington, Devon, EX388JF

Contact

03333212100
Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR95GL