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Pag Limited

Pag Limited is a liquidation company incorporated on 19 January 1977 with the registered office located in Ringwood, Hampshire. Pag Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01294856
Private limited company
Age
48 years
Incorporated 19 January 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 2 November 2024 (1 year 1 month ago)
Next confirmation dated 2 November 2025
Was due on 16 November 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
Hampshire
BH24 1DH
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Units 9 & 10 Epsom Downs Metro Centre Waterfield Tadworth Epsom KT20 5LR England
Telephone
02085433131
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Sep 1941
Mr Alan Howard Lavender
PSC • British • Lives in England • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Pauls Ltd
John Paul Lavender is a mutual person.
Active
Pag Warranty Ltd
John Paul Lavender is a mutual person.
Active
Pag Oem Ltd
John Paul Lavender is a mutual person.
Active
Arena Broadcast Limited
Nigel Gardiner, Alan Howard Lavender, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£17.34K
Decreased by £55.09K (-76%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.49M
Decreased by £443K (-23%)
Total Liabilities
-£58.85K
Decreased by £10.73K (-15%)
Net Assets
£1.43M
Decreased by £432.27K (-23%)
Debt Ratio (%)
4%
Increased by 0.35% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Declaration of Solvency
1 Month Ago on 27 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Mr Alan Howard Lavender Details Changed
1 Year 11 Months Ago on 17 Jan 2024
Mr John Paul Lavender Details Changed
1 Year 11 Months Ago on 17 Jan 2024
Mr Nigel Gardiner Details Changed
1 Year 11 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Registered office address changed from Units 9 & 10 Epsom Downs Metro Centre Waterfield Tadworth Epsom KT20 5LR England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 28 November 2025
Submitted on 28 Nov 2025
Declaration of solvency
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Appointment of a voluntary liquidator
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Nigel Gardiner on 17 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr John Paul Lavender on 17 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Alan Howard Lavender on 17 January 2024
Submitted on 19 Jan 2024
Repayment History
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