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PGD Foods Limited

PGD Foods Limited is an active company incorporated on 13 February 2018 with the registered office located in Maidenhead, Berkshire. PGD Foods Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11204112
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1354 days
Dated 12 February 2021 (4 years ago)
Next confirmation dated 12 February 2022
Was due on 26 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1411 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
18a/20 King Street
Maidenhead
Berkshire
SL6 1EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • Canadian • Lives in England • Born in Mar 1975
Mr Christopher Bourke Wilson
PSC • Canadian • Lives in UK • Born in Dec 1970
Christian John Boleyn Lambie
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fin And Farm Limited
Dray Robert Simpson is a mutual person.
Active
Astra Mining Ltd
Dray Robert Simpson is a mutual person.
Active
PGD Food Services Limited
Dray Robert Simpson is a mutual person.
Active
PGD Traders Ltd
Dray Robert Simpson is a mutual person.
Active
Rubix Cubed Recycling Limited
Dray Robert Simpson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 9 (+900%)
Total Assets
£439.99K
Decreased by £555.29K (-56%)
Total Liabilities
-£911.21K
Decreased by £100.75K (-10%)
Net Assets
-£471.22K
Decreased by £454.53K (+2724%)
Debt Ratio (%)
207%
Increased by 105.42% (+104%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Dray Simpson Details Changed
4 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Christopher Bourke Wilson Resigned
4 Years Ago on 21 Jan 2021
Christian John Boleyn Lambie Resigned
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Micro Accounts Submitted
6 Years Ago on 13 Nov 2019
Accounting Period Extended
6 Years Ago on 11 Jul 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Director's details changed for Dray Simpson on 8 November 2021
Submitted on 8 Nov 2021
Micro company accounts made up to 31 March 2020
Submitted on 1 Apr 2021
Confirmation statement made on 12 February 2021 with updates
Submitted on 29 Mar 2021
Termination of appointment of Christopher Bourke Wilson as a director on 21 January 2021
Submitted on 28 Jan 2021
Termination of appointment of Christian John Boleyn Lambie as a director on 6 July 2020
Submitted on 9 Jul 2020
Confirmation statement made on 12 February 2020 with updates
Submitted on 26 Feb 2020
Micro company accounts made up to 31 March 2019
Submitted on 13 Nov 2019
Previous accounting period extended from 28 February 2019 to 31 March 2019
Submitted on 11 Jul 2019
Repayment History
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