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PGS Retail Ltd

PGS Retail Ltd is a liquidation company incorporated on 16 January 2007 with the registered office located in Birmingham, West Midlands. PGS Retail Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06054015
Private limited company
Age
18 years
Incorporated 16 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 6 months ago)
Next confirmation dated 23 April 2025
Was due on 7 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Turves Green
Birmingham
B31 4AH
Address changed on 20 Jul 2024 (1 year 3 months ago)
Previous address was Tamarisk Upper Horsebridge Hailsham BN27 3BD England
Telephone
01375850655
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1950
Director • PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£350.32K
Decreased by £7.16K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£350.32K
Decreased by £82.72K (-19%)
Total Liabilities
-£46.43K
Decreased by £84.54K (-65%)
Net Assets
£303.89K
Increased by £1.82K (+1%)
Debt Ratio (%)
13%
Decreased by 16.99% (-56%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 20 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Paul Maliszewski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Paul Maliszewski (PSC) Appointed
8 Years Ago on 17 Jan 2017
Stuart Walter Hall (PSC) Appointed
8 Years Ago on 17 Jan 2017
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Documents
Registered office address changed from Tamarisk Upper Horsebridge Hailsham BN27 3BD England to 5 Turves Green Birmingham B31 4AH on 20 July 2024
Submitted on 20 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2024
Director's details changed for Mr Paul Maliszewski on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from 2 Firecrest Avenue Hellingly Hailsham East Sussex BN27 1GN England to Tamarisk Upper Horsebridge Hailsham BN27 3BD on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 30 Apr 2024
Notification of Stuart Walter Hall as a person with significant control on 17 January 2017
Submitted on 13 Mar 2024
Notification of Paul Maliszewski as a person with significant control on 17 January 2017
Submitted on 13 Mar 2024
Withdrawal of a person with significant control statement on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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