Company NameP.G.L. Limited
DirectorsBeryl Waterhouse and Peter Waterhouse
Company StatusActive
Company Number00222234
CategoryPrivate Limited Company
Incorporation Date31 May 1927 (93 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameBeryl Waterhouse
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1991(63 years, 11 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressLangley House
103 Macclesfield Road
Prestbury
Cheshire
SK10 4AG
Director NamePeter Waterhouse
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1991(63 years, 11 months after company formation)
Appointment Duration29 years, 5 months
RoleMotor Engineer
Correspondence AddressLangley House
Macclesfield Road
Prestbury
Cheshire
SK10 4AG
Secretary NameBeryl Waterhouse
NationalityBritish
StatusCurrent
Appointed13 April 1991(63 years, 11 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressLangley House
103 Macclesfield Road
Prestbury
Cheshire
SK10 4AG

Location

Registered Address76 Manchester Road
Denton
Manchester
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

943 at £1Mr Peter Waterhouse
50.03%
Ordinary
942 at £1Beryl Waterhouse
49.97%
Ordinary

Financials

Year2014
Net Worth£126,225
Cash£20,024
Current Liabilities£133,875

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 April 2020 (5 months, 2 weeks ago)
Next Return Due27 April 2021 (7 months from now)

Charges

11 April 1990Delivered 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

13 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017Confirmation statement made on 13 April 2017 with updates (8 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,885
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,885
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,885
(5 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
29 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009Return made up to 13/04/09; full list of members (4 pages)
6 May 2009Director's change of particulars / peter waterhouse / 01/05/2009 (1 page)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008Return made up to 13/04/08; no change of members (7 pages)
8 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2007Return made up to 13/04/07; no change of members (7 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006Return made up to 13/04/06; full list of members (7 pages)
9 May 2006Registered office changed on 09/05/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
20 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005Return made up to 13/04/05; full list of members (5 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 April 2004Return made up to 13/04/04; full list of members (7 pages)
22 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 June 2003Return made up to 13/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 May 2002Return made up to 13/04/02; full list of members (6 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 April 2001Return made up to 13/04/01; full list of members (6 pages)
8 December 2000Amended accounts made up to 31 March 2000 (4 pages)
21 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
11 May 2000Return made up to 13/04/00; full list of members
  • 363(287) ‐ Registered office changed on 11/05/00
(6 pages)
12 October 1999Full accounts made up to 31 March 1999 (15 pages)
17 May 1999Return made up to 13/04/99; full list of members (5 pages)
12 January 1999Full accounts made up to 31 March 1998 (16 pages)
20 May 1998Return made up to 13/04/98; full list of members (5 pages)
22 January 1998Full accounts made up to 31 March 1997 (15 pages)
22 April 1997Return made up to 13/04/97; full list of members (5 pages)
10 March 1997Company name changed prestwich garage LIMITED(the)\certificate issued on 11/03/97 (2 pages)
25 February 1997Registered office changed on 25/02/97 from: prestwich garage bury new road prestwich nr manchester M25 5AR (1 page)
17 October 1996Full accounts made up to 31 March 1996 (15 pages)
17 May 1996Return made up to 13/04/96; no change of members (4 pages)
19 September 1995Full accounts made up to 31 March 1995 (14 pages)
24 April 1995Return made up to 13/04/95; change of members (6 pages)
31 May 1927Certificate of incorporation (1 page)