Pg54 Limited in Staffordshire, ST3 5XW

Description

Data updated on: 01-11-2023

Pg54 has been operating on the market for twenty years. Registered under no. 05212704, this company is listed as a Private Limited Company. You may visit the headquarters of this firm during its opening hours at the following location: 20 Deanscroft Way, Meir Hay Stoke-on-trent, ST3 5XW Staffordshire. The enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Pg54 Ltd reported its account information for the financial period up to 2022/09/30. Its most recent annual confirmation statement was submitted on 2022/08/19.

Given this enterprise's constant expansion, it was imperative to find further executives: Melanie W. and Phillip S. who have been cooperating since 2006 to exercise independent judgement of the firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 437	1 091	1 090	1 381	1 310

Balance Sheet
Cash Bank On Hand					8 694	7 412	12 227	9 301
Current Assets	38 417	31 780	18 702	17 221	22 053	12 012	15 782	13 489	12 768	12 859	2 577
Debtors	16 012	20 612	10 880	12 455	13 360	4 600	3 555	4 188
Net Assets Liabilities					1 311	2 504	6 132	5 811	3 891	1 498	1 000
Other Debtors							118	118
Property Plant Equipment					1 135	975	812	816
Cash Bank In Hand	22 405	11 168	7 822	4 766	8 693
Net Assets Liabilities Including Pension Asset Liability	1 437	1 091	1 090	1 381	1 310
Tangible Fixed Assets	1 984	1 612	1 449	1 311	1 136

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	437	91	90	381	310
Shareholder Funds	1 437	1 091	1 090	1 381	1 310

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					6 595	6 990	7 392	7 880
Additions Other Than Through Business Combinations Property Plant Equipment						235	239	492
Average Number Employees During Period					4	3	3	2	2	2	2
Creditors					21 651	10 288	10 299	8 338	9 405	11 967	2 004
Dividend Per Share Interim						16	33
Dividends Paid On Shares Interim					32 350	17 250	32 890
Fixed Assets	1 984	1 612	1 449	1 311	1 136			816	699	764	527
Increase From Depreciation Charge For Year Property Plant Equipment						395	402	488
Net Current Assets Liabilities	54	-365	-87	332	401	1 724	5 483	5 151	3 363	892	573
Other Creditors					13 744	5 810	6 739	4 648
Par Value Share		1	1	1	1	16
Property Plant Equipment Gross Cost					7 730	7 965	8 204	8 696
Provisions For Liabilities Balance Sheet Subtotal					227	195	163	156	171	158	100
Taxation Social Security Payable					6 365	2 936	2 120	2 280
Total Assets Less Current Liabilities	2 038	1 247	1 362	1 643	1 537	2 699	6 295	5 967	4 062	1 656	1 100
Trade Creditors Trade Payables					1 542	1 542	1 440	1 410
Trade Debtors Trade Receivables					13 360	4 600	3 437	4 070
Creditors Due Within One Year	38 363	32 145	18 789	16 889	21 652
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Provisions For Liabilities Charges	601	156	272	262	227
Share Capital Allotted Called Up Paid				1 000	1 000
Tangible Fixed Assets Additions					228
Tangible Fixed Assets Cost Or Valuation				7 503	7 731
Tangible Fixed Assets Depreciation				6 192	6 595
Tangible Fixed Assets Depreciation Charged In Period					403
Value Shares Allotted	1 000	1 000	1 000	1 000

Company staff

Melanie W.

Role: Director

Appointed: 31 July 2006

Latest update: 31 March 2024

Melanie W.

Role: Secretary

Appointed: 23 August 2004

Latest update: 31 March 2024

Phillip S.

Role: Director

Appointed: 23 August 2004

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Phillip S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Melanie W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

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	02 September 2023
Confirmation statement last made up date	19 August 2022

Annual Accounts 12 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 25 August 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	25 August 2015
Annual Accounts 13 October 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	13 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 5 August 2014
Date Approval Accounts	5 August 2014

Pg54 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie W.

Melanie W.

Phillip S.

People with significant control

Phillip S.

Melanie W.

Accounts Documents

Company filings

Filing category

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