Pcg (2023) Ltd in Wantage, OX12 0EE

Description

Data updated on: 01-11-2023

The Pcg (2023) Ltd business has been operating offering its services for fifteen years, as it's been established in 2009. Started with Registered No. 06838294, Pcg (2023) was set up as a Private Limited Company located in Central Office, Cobweb Buildings The Lane, Wantage OX12 0EE. It 's been one years that This firm's name is Pcg (2023) Ltd, but up till 2023 the name was Product Chain Group and before that, up till 2009-07-29 the business was known as The Bagel Burger Company. It means this company used three different company names. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The company's latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-05.

The following business owes its well established position on the market and unending progress to two directors, who are Fiona E. and Steven E., who have been presiding over the firm since 2018.

Previous company's names
Pcg (2023) Ltd 2023-03-07
Product Chain Group Limited 2009-07-29
The Bagel Burger Company Limited 2009-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-30	2020-12-30	2021-12-31	2022-12-31
Currency
Net Worth	-2 900	28 951	59 980	105 178

Balance Sheet
Cash Bank On Hand				130 619	6 107	419	5 024	5 024	64	66
Current Assets	2 074	30 334	84 281		6 107	4 251	5 146	5 146	387	15 176	15 368	10 448
Debtors	154	8 502				3 832	122	122	323	15 110
Net Assets Liabilities							7 763		-44 687	1 863	1 943
Cash Bank In Hand	1 920	21 832	84 281	130 619
Net Assets Liabilities Including Pension Asset Liability	-2 900	28 951	59 980	105 178
Other Debtors						3 832		122

Capital & Reserves
Called Up Share Capital	1	1	1	1 000
Profit Loss Account Reserve	-2 901	28 950	59 979	104 178
Shareholder Funds	-2 900	28 951	59 980	105 178

Other Financial Data
Version Production Software										2 022
Accrued Liabilities							1 200		500	1 000
Amounts Owed By Group Undertakings Participating Interests										15 000
Amounts Owed To Group Undertakings Participating Interests							45 266		96 829	66 110
Creditors				226 441	56 862	34 810	52 383	52 383	100 074	68 313	68 425	36 581
Investments							55 000		55 000	55 000
Investments In Subsidiaries Measured Fair Value							55 000		55 000	55 000
Loans From Directors							1 103		1 203	1 203
Net Current Assets Liabilities	-2 900	29 334	60 472	-95 822	-50 755	-30 559	-47 237	-47 237	-99 687	-53 137	-53 057	-26 133
Recoverable Value-added Tax							122		323	110
Taxation Social Security Payable							4 814
Trade Creditors Trade Payables						1 948			1 542
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Amounts Owed To Group Undertakings				26 310	28 136	26 849		45 266
Average Number Employees During Period					1
Creditors Due After One Year	201 000	201 383	201 492
Creditors Due Within One Year	4 974	1 000	23 809	226 441
Fixed Assets										55 000	55 000	3
Investments Fixed Assets	201 000	201 000	201 000	201 000	55 000	55 000		55 000
Investments In Group Undertakings				201 000	55 000	55 000		55 000
Number Shares Allotted		1	1
Other Creditors				200 131	28 726	1 199		2 303
Other Taxation Social Security Payable						4 814		4 814
Par Value Share		1	1
Percentage Subsidiary Held		75	75	100
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	198 100	230 334	261 472	105 178	4 245	24 441		7 763		1 863	1 943	-26 130

Company staff

Fiona E.

Role: Director

Appointed: 14 May 2018

Latest update: 12 March 2024

Fiona E.

Role: Secretary

Appointed: 01 March 2010

Latest update: 12 March 2024

Executives with significant control over the firm are: Steven E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Steven E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fiona E.

Notified on 21 August 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 April 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	10 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Pcg (2023) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona E.

Fiona E.

Steven E.

Sara M.

Philip L.

Gd Secretarial Services Limited

Gd Directors Limited

People with significant control

Steven E.

Fiona E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Pcg (2023) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona E.

Fiona E.

Steven E.

Sara M.

Philip L.

Gd Secretarial Services Limited

Gd Directors Limited

People with significant control

Steven E.

Fiona E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015