Pugh Davies & Company Limited

Company Name	Pugh Davies & Company Limited
Company Status	Active
Company Number	00076344
Category	Private Limited Company
Incorporation Date	10 February 1903(121 years, 3 months ago)
Previous Name	Pugh,Davies & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Jeremy Joseph
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Jonathan Michael Joseph
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Suzanne Carole Joseph
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Michael Alexander Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(120 years after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tabley Mews Stamford Street Altrincham WA14 1DA

Secretary Name	Mr Jack Ward
Status	Current
Appointed	27 January 2024(121 years after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Director Name	Joseph Adele
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Hill Top Hale Altrincham Cheshire WA15 0NH

Director Name	Andrew Charles Blacow
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 1995)
Role	Finance Director
Correspondence Address	20 Buttermere Road Gatley Cheadle Cheshire SK8 4RH

Director Name	Brian Joseph Hendley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 1993)
Role	Buyer
Correspondence Address	Solway Wilmslow Park Wilmslow Cheshire SK9 2BH

Director Name	Paul Anthony Lee
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2002)
Role	Solicitor
Correspondence Address	Riverbank Cottage 2 Stanton Avenue Didsbury Manchester M20 2PG

Secretary Name	James Forbes Kay
Nationality	British
Status	Resigned
Appointed	17 July 1991(88 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Oak Barn House Castle Hill Bredbury Stockport Cheshire SK6 2RY

Secretary Name	Mr Ian Peter Stoner
Nationality	British
Status	Resigned
Appointed	30 September 1999(96 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Contact

Telephone	0161 2362371
Telephone region	Manchester

Location

Registered Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,949,315
Cash	£1,936
Current Liabilities	£282,680

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

30 January 2024	Appointment of Mr Jack Ward as a secretary on 27 January 2024 (2 pages)
29 January 2024	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 29 January 2024 (1 page)
26 January 2024	Termination of appointment of Ian Peter Stoner as a secretary on 26 January 2024 (1 page)
22 January 2024	Accounts for a small company made up to 30 April 2023 (11 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Michael Alexander Joseph as a director on 1 February 2023 (2 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (12 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
22 January 2022	Accounts for a small company made up to 30 April 2021 (11 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
8 February 2021	Accounts for a small company made up to 30 April 2020 (12 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (11 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
25 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
19 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
19 October 2016	Company name changed pugh,davies & company LIMITED\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
19 October 2016	Company name changed pugh,davies & company LIMITED\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 138,401 (7 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 138,401 (7 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 138,401 (7 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 138,401 (7 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Suzanne Carole Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Suzanne Carole Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Suzanne Carole Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
31 July 2009	Return made up to 17/07/09; full list of members (6 pages)
31 July 2009	Return made up to 17/07/09; full list of members (6 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
30 July 2008	Return made up to 17/07/08; full list of members (6 pages)
30 July 2008	Return made up to 17/07/08; full list of members (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
25 July 2007	Return made up to 17/07/07; full list of members (5 pages)
25 July 2007	Return made up to 17/07/07; full list of members (5 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
24 July 2006	Return made up to 17/07/06; full list of members (5 pages)
24 July 2006	Return made up to 17/07/06; full list of members (5 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
8 August 2005	Return made up to 17/07/05; full list of members (5 pages)
8 August 2005	Return made up to 17/07/05; full list of members (5 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (9 pages)
27 July 2004	Return made up to 17/07/04; full list of members (9 pages)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
26 July 2003	Return made up to 17/07/03; full list of members (10 pages)
26 July 2003	Return made up to 17/07/03; full list of members (10 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
14 August 2002	Return made up to 17/07/02; full list of members (9 pages)
14 August 2002	Return made up to 17/07/02; full list of members (9 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	Return made up to 17/07/01; full list of members (8 pages)
21 August 2001	Return made up to 17/07/01; full list of members (8 pages)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY (1 page)
1 March 2001	Full group accounts made up to 30 April 2000 (23 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (23 pages)
15 August 2000	Return made up to 17/07/00; full list of members (8 pages)
15 August 2000	Return made up to 17/07/00; full list of members (8 pages)
6 February 2000	Full group accounts made up to 30 April 1999 (23 pages)
6 February 2000	Full group accounts made up to 30 April 1999 (23 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
23 August 1999	Return made up to 17/07/99; no change of members (7 pages)
23 August 1999	Return made up to 17/07/99; no change of members (7 pages)
1 March 1999	Full group accounts made up to 30 April 1998 (22 pages)
1 March 1999	Full group accounts made up to 30 April 1998 (22 pages)
30 July 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
20 November 1997	Full group accounts made up to 19 January 1997 (19 pages)
20 November 1997	Full group accounts made up to 19 January 1997 (19 pages)
15 August 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1996	Full group accounts made up to 19 January 1996 (18 pages)
21 November 1996	Full group accounts made up to 19 January 1996 (18 pages)
20 August 1996	Return made up to 17/07/96; no change of members 363(287) ‐ Registered office changed on 20/08/96 363(288) ‐ Director's particulars changed (6 pages)
20 August 1996	Return made up to 17/07/96; no change of members 363(287) ‐ Registered office changed on 20/08/96 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Full group accounts made up to 19 January 1995 (19 pages)
17 November 1995	Full group accounts made up to 19 January 1995 (19 pages)
17 August 1995	Return made up to 17/07/95; no change of members (6 pages)
17 August 1995	Return made up to 17/07/95; no change of members (6 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
29 September 1989	Scheme of arrangement - amalgamation (8 pages)
29 September 1989	Scheme of arrangement - amalgamation (8 pages)
10 February 1903	Incorporation (34 pages)

Pugh Davies & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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