Pmg Retail Limited

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pmg retail limited
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Pmg Retail Limited

05205232•Private Limited With Share Capital

8 Regal Way, Faringdon, Oxon, SN77BX

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Incorporated

13/08/2004

Company Age

22 years

Directors

4

Employees

57

SIC Code

47710

Risk

low risk

Company Overview

Registration, classification & business activity

Pmg Retail Limited (05205232) is a private limited with share capital incorporated on 13/08/2004 (22 years old) and registered in oxon, SN77BX. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Pmg retail limited is a nonprofit organization management company based out of unit 4 swan wharf business centre waterloo road, uxbridge, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 13/08/2004
SN77BX
57 employees

Financial Overview

Total Assets

£1.79M

Liabilities

£860.9K

Net Assets

£930.2K

Est. Turnover

£5.00M

AI Estimated
Unreported
Cash

£618.2K

Key Metrics

57

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
paul maurice gelernter
director
L
leonard david gelernter
director
G
gary gardo
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2026
Capital Cancellation Shares
Category:Capital
Date:02-09-2026
Resolution
Category:Resolution
Date:01-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2011
Legacy
Category:Mortgage
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:07-06-2007
Legacy
Category:Capital
Date:07-06-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Address
Date:06-09-2005
Resolution
Category:Resolution
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Address
Date:23-03-2005
Legacy
Category:Accounts
Date:08-11-2004
Legacy
Category:Mortgage
Date:26-10-2004
Legacy
Category:Accounts
Date:26-10-2004
Incorporation Company
Category:Incorporation
Date:13-08-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months11

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

8 Regal Way, Faringdon, SN77BXRegistered
110 Station Road, New Milton, Hampshire, BH256LQ
40 Westgate Street, Ipswich, Suffolk, IP13ED
P M G Schoolwear, Unit 4, Swan Wharf Business Centre, Uxbridge, Middlesex, UB82RA

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Contact

8 Regal Way, Faringdon, Oxon, SN77BX