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Company Information for

PGC SERVICES LIMITED

C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL,
Company Registration Number
04998636
Private Limited Company
Active

Company Overview

About Pgc Services Ltd
PGC SERVICES LIMITED was founded on 2003-12-18 and has its registered office in Swindon. The organisation's status is listed as "Active". Pgc Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
PGC SERVICES LIMITED
 
Legal Registered Office
C/O THRINGS LLP 6 DRAKES MEADOW
PENNY LANE
SWINDON
SN3 3LL
Other companies in SW1Y
 
Previous Names
SUTTON INVESTMENT SERVICES CO LTD20/10/2004
Filing Information
Company Number 04998636
Company ID Number 04998636
Date formed 2003-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858269377  
Last Datalog update: 2024-03-06 18:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGC SERVICES LIMITED
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Companies with same name PGC SERVICES LIMITED
The following companies were found which have the same name as PGC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGC SERVICES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1999-06-10
PGC SERVICES PTY LTD NSW 2464 Active Company formed on the 1993-02-01
PGC SERVICES CORP 16118 SW 138 CT MIAMI FL 33177 Active Company formed on the 2017-02-27
PGC SERVICES INC. 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2014-07-18
PGC Services 4452 MT Harvard st Brighton CO 80601 Good Standing Company formed on the 2017-04-04
PGC SERVICES California Unknown
PGC SERVICES PUNGGOL DRIVE Singapore 821618 Active Company formed on the 2020-04-02
PGC SERVICES LLC 5010 MISTY PARK LN SUGAR LAND TX 77479 Forfeited Company formed on the 2021-12-30

Company Officers of PGC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SALEM CHALABI
 Company Secretary 2006-11-10
SALEM CHALABI
 Director 2004-10-18
JAAFAR JALABI
 Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JIHAD MOURACADEH
 Company Secretary 2004-10-18 2006-11-10
ETHNA WINN
 Company Secretary 2004-01-23 2004-10-18
RENNIE JAMES SIMON
 Director 2004-01-23 2004-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-18 2004-01-23
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-18 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAAFAR JALABI P.G.C. LONDON LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active

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.

DateDocument TypeDocument Description
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JAAFAR JALABI
2023-11-29CESSATION OF JAAFAR JALABI AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYLA AL-ASSAAD
2023-10-12DIRECTOR APPOINTED MS NAYLA AL-ASSAAD
2023-10-09Termination of appointment of Salem Chalabi on 2023-10-06
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SALEM CHALABI
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 7th Floor 20 st. Andrew Street London EC4A 3AG England
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-29CH01Director's details changed for Salem Chalabi on 2018-04-09
2019-10-29CH03SECRETARY'S DETAILS CHNAGED FOR SALEM CHALABI on 2018-04-09
2019-10-29PSC04Change of details for Mr Jaafar Jalabi as a person with significant control on 2018-04-09
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR SALEM CHALABI on 2009-10-01
2019-02-05CH01Director's details changed for Salem Chalabi on 2009-10-01
2019-01-24CH01Director's details changed for Mr Jaafar Jalabi on 2018-04-09
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24CH01Director's details changed for Mr Jaafar Jalabi on 2014-02-24
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14CH01Director's details changed for Jaafar Jalabi on 2013-01-14
2013-01-10AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR SALEM CHALABI on 2011-01-20
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0118/12/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2011
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 20/10/2010
2011-01-17AR0118/12/10 FULL LIST
2010-10-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0118/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 05/01/2010
2009-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2008-01-25363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-02-18288bSECRETARY RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-1888(2)RAD 10/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-15288aNEW DIRECTOR APPOINTED
2005-01-07ELRESS386 DISP APP AUDS 14/12/04
2005-01-07ELRESS80A AUTH TO ALLOT SEC 14/12/04
2004-12-29363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-27288bSECRETARY RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: C/O SHARLES AND CO 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-20CERTNMCOMPANY NAME CHANGED SUTTON INVESTMENT SERVICES CO LT D CERTIFICATE ISSUED ON 20/10/04
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW SECRETARY APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-20288bSECRETARY RESIGNED
2004-08-20288bDIRECTOR RESIGNED
2004-02-12CERTNMCOMPANY NAME CHANGED SUNNYCHANGE LIMITED CERTIFICATE ISSUED ON 12/02/04
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PGC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PGC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PGC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PGC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGC SERVICES LIMITED
Trademarks
We have not found any records of PGC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGC SERVICES 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 (70229 - Management consultancy activities other than financial management) as PGC SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PGC SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGC SERVICES 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 PGC SERVICES 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.
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