Pgl Developments Limited in Scunthorpe, DN15 9YG

Description

Data updated on: 01-11-2023

Started with Reg No. 06002833 18 years ago, Pgl Developments Limited was set up as a Private Limited Company. Its actual registration address is Suite 12B, Normanby Gateway, Lysaghts Way Scunthorpe. Established as Wilchap 453, the company used the name up till 2007-02-19, then it was replaced by Pgl Developments Limited. This enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-05-27.

As suggested by the following firm's directors directory, since 2022 there have been two directors: Jayne F. and Paul F..

Executives with significant control over the firm are: Jayne F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Pgl Developments Limited 2007-02-19
Wilchap 453 Limited 2006-11-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-15 248	-32 537	-64 168	-88 358	-86 222	-81 509	-77 531

Balance Sheet
Cash Bank On Hand							74 329	16 645	18 398	25 302	13 778	15 959	22 927
Current Assets	731 444	571 255	268 834	244 609	246 745	166 272	74 935	17 251	19 004	25 908	14 384	16 565	23 784
Debtors	101 251	722	289	1 452	706	857	606	606	606	606	606	857	857
Net Assets Liabilities							-77 531	-75 215	-73 462	-151 559	-148 084	-145 900	-138 933
Other Debtors							606	606	606	606	606	857	857
Property Plant Equipment							270 000	85 000	85 000			270 000	270 000
Cash Bank In Hand	95 193	35 533	33 545	158 157	161 039	165 666
Net Assets Liabilities Including Pension Asset Liability	-15 248	-32 537	-64 167	-88 358	-86 222	-81 508	-77 531
Stocks Inventory	535 000	535 000	235 000	85 000	85 000	85 000
Tangible Fixed Assets			270 000	270 000	270 000	270 000

Capital & Reserves
Called Up Share Capital	100	100	100	101	101	101
Profit Loss Account Reserve	-15 348	-32 637	-64 267	-88 458	-86 323	-81 609
Shareholder Funds	-15 248	-32 537	-64 168	-88 358	-86 222	-81 509	-77 531

Other Financial Data
Version Production Software										2 020	2 021
Accrued Liabilities							1 250	1 250	1 250	1 250	1 250	1 250
Average Number Employees During Period											1	1
Creditors							2 466	2 466	2 466	2 467	2 468	2 467	2 717
Fixed Assets			270 000	270 000	270 000	355 000	355 000	355 000	355 000	270 000
Investment Property							85 000	270 000	270 000	270 000	270 000	270 000
Investment Property Fair Value Model							85 000	270 000	270 000	270 000	270 000
Loans From Directors							-251	-251	-251	-250	-249	-250
Net Current Assets Liabilities	684 752	567 463	265 833	241 642	243 778	163 491	72 469	14 785	16 538	23 441	11 916	14 098	21 067
Other Creditors												1 250	1 250
Other Disposals Property Plant Equipment										85 000
Other Provisions Balance Sheet Subtotal							505 000	445 000	445 000	445 000	430 000	430 000
Property Plant Equipment Gross Cost							270 000	270 000	85 000				270 000
Taxation Social Security Payable							772	772	772	772	772	772	772
Total Assets Less Current Liabilities	684 752	567 463	535 833	511 642	513 778	518 492	427 469	369 785	371 538	293 441	281 916	284 098
Trade Creditors Trade Payables							695	695	695	695	695	695	695
Creditors Due After One Year Total Noncurrent Liabilities	700 000	600 000
Creditors Due Within One Year Total Current Liabilities	46 692	3 792
Creditors Due After One Year		600 000	600 000	600 000	600 000	600 000	505 000
Creditors Due Within One Year		3 792	3 001	2 967	2 967	3 031	2 466
Number Shares Allotted					101	101
Par Value Share					1	1
Share Capital Allotted Called Up Paid				101	101	101
Tangible Fixed Assets Additions			270 000
Tangible Fixed Assets Cost Or Valuation			270 000	270 000	270 000	270 000

Company staff

Jayne F.

Role: Director

Appointed: 27 May 2022

Latest update: 19 March 2024

Paul F.

Role: Director

Appointed: 08 February 2007

Latest update: 19 March 2024

Lianne B.

Role: Director

Appointed: 08 February 2007

Resigned: 22 November 2012

Latest update: 19 March 2024

Lianne B.

Role: Secretary

Appointed: 08 February 2007

Resigned: 22 November 2012

Latest update: 19 March 2024

Gary R.

Role: Director

Appointed: 08 February 2007

Resigned: 22 November 2012

Latest update: 19 March 2024

Wilchap Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 November 2006

Resigned: 08 February 2007

Address: Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE

Latest update: 19 March 2024

Wilkin Chapman Company Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 20 November 2006

Resigned: 08 February 2007

Address: Lincoln, Lincolnshire, LN2 1DR

Latest update: 19 March 2024

People with significant control

Jayne F.

Notified on 27 May 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 April 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 November 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	14 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2018

Pgl Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne F.

Paul F.

Lianne B.

Lianne B.

Gary R.

Wilchap Nominees Limited

Wilkin Chapman Company Secretarial Services Limited

People with significant control

Jayne F.

Paul F.

Accounts Documents

Company filings

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