Martyn Pugh Limited in Worcestershire, B98 0NR

Description

Data updated on: 01-11-2023

The official day the firm was founded is May 3, 2000. Established under no. 03984891, this firm operates as a Private Limited Company. You can contact the office of the company during office hours at the following address: 8 Winyates Craft Centre Redditch, B98 0NR Worcestershire. The name of the firm got changed in the year 2000 to Martyn Pugh Limited. This company former name was F. G. Control Systems. The firm's SIC and NACE codes are 32120 and their NACE code stands for Manufacture of jewellery and related articles. The company's most recent filed accounts documents cover the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-05-03.

Presently, this particular firm is presided over by a solitary director: Martyn P., who was selected to lead the company 24 years ago. Since May 3, 2000 John R., had performed assigned duties for the firm until the resignation in July 2000. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Veronica P. as a secretary since the appointment on July 7, 2000.

Previous company's names
Martyn Pugh Limited 2000-07-14
F. G. Control Systems Limited 2000-05-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	13 179	5 520	5 457	391	325

Balance Sheet
Current Assets	21 408	5 520	5 457	391	325	248	150	150	150	150
Net Assets Liabilities					325	248	150	150	150	150
Cash Bank In Hand	15 773	5 520	5 457
Debtors	5 635
Net Assets Liabilities Including Pension Asset Liability	13 179	5 520	5 457	391	325

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	13 079	5 420	5 357
Shareholder Funds	13 179	5 520	5 457	391	325

Other Financial Data
Net Current Assets Liabilities	13 179	5 520	5 457	391	325	248	150	150	150	150
Total Assets Less Current Liabilities	13 179	5 520	5 457	391	325	248	150	150	150	150
Creditors Due Within One Year	8 229
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Veronica P.

Role: Secretary

Appointed: 07 July 2000

Latest update: 27 March 2024

Executives who control the firm include: Martyn P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Veronica P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Veronica P.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 9 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	9 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 April 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	16 March 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	4 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Martyn Pugh Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Veronica P.

Martyn P.

Ashburton Registrars Limited

Ar Nominees Limited

John R.

Sheila R.

People with significant control

Martyn P.

Veronica P.

Accounts Documents

Company filings

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