W.D.PUGH AND SONS LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About W.d.pugh And Sons Ltd

W.D.PUGH AND SONS LIMITED was founded on 1964-11-26 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". W.d.pugh And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
W.D.PUGH AND SONS LIMITED

YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG Other companies in LL40

Filing Information

Company Number		00828942
Company ID Number		00828942
Date formed		1964-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 06:47:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.D.PUGH AND SONS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of W.D.PUGH AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
DINAH CAROL PUGH	Company Secretary	2001-08-01
DINAH CAROL PUGH	Director	2005-03-01
STEPHEN EDMUND PUGH	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH PUGH	Director	1991-12-31	2003-10-30
ELIZABETH PUGH	Company Secretary	1991-12-31	2001-07-31
DEWI WYN PUGH	Director	1991-12-31	1997-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-05-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-01
2019-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-01
2018-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/18 FROM Bala Road Dolgellau Gwynedd LL40 2YE
2018-08-20	LIQ01	Voluntary liquidation declaration of solvency
2018-08-20	600	Appointment of a voluntary liquidator
2018-08-20	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-02
2018-07-10	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	AA01	Previous accounting period extended from 31/12/17 TO 31/05/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 394
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 394
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 394
2015-01-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 394
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDMUND PUGH / 27/03/2012
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAH CAROL PUGH / 27/03/2012
2012-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DINAH CAROL PUGH on 2012-03-27
2012-01-26	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-12	RES01	ALTER MEM AND ARTS 09/04/2008
2011-04-12	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-14	AR01	31/12/10 FULL LIST
2010-05-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDMUND PUGH / 31/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINAH CAROL PUGH / 31/12/2009
2009-06-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07	288b	DIRECTOR RESIGNED
2003-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-28	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18	288a	NEW SECRETARY APPOINTED
2001-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-30	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-25	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-02	288b	DIRECTOR RESIGNED
1996-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-15	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-15	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-19	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/92
1992-03-03	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-12	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to W.D.PUGH AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W.D.PUGH AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-05-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-05-02	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1983-05-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.D.PUGH AND SONS LIMITED

Intangible Assets

Patents

We have not found any records of W.D.PUGH AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.D.PUGH AND SONS LIMITED

Trademarks

We have not found any records of W.D.PUGH AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.D.PUGH AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as W.D.PUGH AND SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W.D.PUGH AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	W D PUGH AND SONS LIMITED	Event Date	2018-08-13

Initiating party		Event Type	Appointmen
Defending party	W D PUGH AND SONS LIMITED	Event Date	2018-08-13

Initiating party		Event Type	Resolution
Defending party	W D PUGH AND SONS LIMITED	Event Date	2018-08-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.D.PUGH AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W.D.PUGH AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.