| Company Name | P.G.L. Limited |
|---|---|
| Directors | Beryl Waterhouse and Peter Waterhouse |
| Company Status | Active |
| Company Number | 00222234 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1927(96 years, 11 months ago) |
| Previous Name | Prestwich Garage Limited(The) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Beryl Waterhouse |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1991(63 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
| Director Name | Peter Waterhouse |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1991(63 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Motor Engineer |
| Correspondence Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
| Secretary Name | Beryl Waterhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1991(63 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
Location
| Registered Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 943 at £1 | Mr Peter Waterhouse 50.03% Ordinary |
|---|---|
| 942 at £1 | Beryl Waterhouse 49.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,225 |
| Cash | £20,024 |
| Current Liabilities | £133,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Charges
| 11 April 1990 | Delivered on: 19 April 1990 Satisfied on: 15 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a bridge garage heywood road prestwich greater manchester t/no la 363498 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 17 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 13 April 2017 with updates (8 pages) |
| 2 May 2017 | Confirmation statement made on 13 April 2017 with updates (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 6 May 2009 | Director's change of particulars / peter waterhouse / 01/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / peter waterhouse / 01/05/2009 (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 19 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 15 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 July 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (5 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 June 2003 | Return made up to 13/04/03; full list of members
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| 9 June 2003 | Return made up to 13/04/03; full list of members
|
| 9 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 8 December 2000 | Amended accounts made up to 31 March 2000 (4 pages) |
| 8 December 2000 | Amended accounts made up to 31 March 2000 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Return made up to 13/04/00; full list of members
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| 11 May 2000 | Return made up to 13/04/00; full list of members
|
| 12 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 17 May 1999 | Return made up to 13/04/99; full list of members (5 pages) |
| 17 May 1999 | Return made up to 13/04/99; full list of members (5 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 20 May 1998 | Return made up to 13/04/98; full list of members (5 pages) |
| 20 May 1998 | Return made up to 13/04/98; full list of members (5 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 22 April 1997 | Return made up to 13/04/97; full list of members (5 pages) |
| 22 April 1997 | Return made up to 13/04/97; full list of members (5 pages) |
| 10 March 1997 | Company name changed prestwich garage LIMITED(the)\certificate issued on 11/03/97 (2 pages) |
| 10 March 1997 | Company name changed prestwich garage LIMITED(the)\certificate issued on 11/03/97 (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: prestwich garage bury new road prestwich nr manchester M25 5AR (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: prestwich garage bury new road prestwich nr manchester M25 5AR (1 page) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 17 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 24 April 1995 | Return made up to 13/04/95; change of members (6 pages) |
| 24 April 1995 | Return made up to 13/04/95; change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 31 May 1927 | Certificate of incorporation (1 page) |
| 31 May 1927 | Certificate of incorporation (1 page) |