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Company Information for

P C G ASSOCIATES LIMITED

CHAPEL HOUSE, 22 WARRINGTON ROAD, LYMM, CHESHIRE, WA13 9BG,

Company Registration Number

05331146

Private Limited Company

Active

Company Overview

About P C G Associates Ltd

P C G ASSOCIATES LIMITED was founded on 2005-01-12 and has its registered office in Lymm. The organisation's status is listed as "Active". P C G Associates 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

Legal Registered Office
Company Name
P C G ASSOCIATES LIMITED

CHAPEL HOUSE 22 WARRINGTON ROAD LYMM CHESHIRE WA13 9BG Other companies in WC1H

Filing Information

Company Number		05331146
Company ID Number		05331146
Date formed		2005-01-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB854129129

Last Datalog update:	2024-02-05 17:18:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P C G ASSOCIATES LIMITED

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Company Officers of P C G ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND BUSH	Company Secretary	2014-10-16
RAYMOND BUSH	Director	2006-01-15
JOHN PETER DAVENPORT	Director	2006-01-15
IAN MITCHELL	Director	2005-01-12
MAURICE POOLE	Director	2014-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FLOYD AREYSON BLAKE	Company Secretary	2005-01-12	2014-09-26
FLOYD AREYSON BLAKE	Director	2005-01-12	2014-09-24
PREMIER SECRETARIES LIMITED	Nominated Secretary	2005-01-12	2005-01-13
PREMIER DIRECTORS LIMITED	Nominated Director	2005-01-12	2005-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND BUSH	PCG DESIGN SOLUTIONS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
RAYMOND BUSH	P C G MANAGEMENT SERVICES LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Active - Proposal to Strike off
RAYMOND BUSH	P C G DESIGN CONCEPTS LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2018-02-13
RAYMOND BUSH	RAILFOCUS LIMITED	Director	2005-01-17	CURRENT	2005-01-17	Active
JOHN PETER DAVENPORT	PCG DESIGN SOLUTIONS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
JOHN PETER DAVENPORT	P C G MANAGEMENT SERVICES LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Active - Proposal to Strike off
JOHN PETER DAVENPORT	P C G DESIGN CONCEPTS LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2018-02-13
JOHN PETER DAVENPORT	JPD CONSULTING LIMITED	Director	1996-01-30	CURRENT	1996-01-30	Active
IAN MITCHELL	TRADEMASTER CONSULTANTS LIMITED	Director	1995-02-02	CURRENT	1995-02-02	Active
MAURICE POOLE	SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED	Director	2009-03-25	CURRENT	2009-03-25	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.

Date	Document Type	Document Description
2023-10-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-07	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/22 FROM Hamilton House Mabledon Place London WC1H 9BB
2022-01-11		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-02	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BUSH
2020-10-13	PSC09	Withdrawal of a person with significant control statement on 2020-10-13
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-27	SH01	25/10/16 STATEMENT OF CAPITAL GBP 12
2016-01-16	LATEST SOC	16/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-16	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	AP03	Appointment of Mr Raymond Bush as company secretary on 2014-10-16
2014-10-22	AP01	DIRECTOR APPOINTED MR MAURICE POOLE
2014-09-26	TM02	Termination of appointment of Floyd Areyson Blake on 2014-09-26
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FLOYD AREYSON BLAKE
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	12/01/11 ANNUAL RETURN FULL LIST
2011-01-20	CH01	Director's details changed for Ian Mitchell on 2009-10-01
2010-10-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	12/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL / 12/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DAVENPORT / 12/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BUSH / 12/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FLOYD AREYSON BLAKE / 12/01/2010
2009-11-26	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-21	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-18	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-30	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-24	88(2)R	AD 09/11/06-09/11/06 £ SI 3@1=3 £ IC 1/4
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 2ND FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-02-23	288a	NEW DIRECTOR APPOINTED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2005-02-10	288a	NEW SECRETARY APPOINTED
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-01-14	288b	SECRETARY RESIGNED
2005-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to P C G ASSOCIATES 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 P C G ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 158,239
Creditors Due Within One Year	2012-01-31	£ 173,555

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 P C G ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 225,111
Cash Bank In Hand	2012-01-31	£ 287,511
Current Assets	2013-01-31	£ 523,637
Current Assets	2012-01-31	£ 500,897
Debtors	2013-01-31	£ 298,526
Debtors	2012-01-31	£ 213,386
Shareholder Funds	2013-01-31	£ 366,211
Shareholder Funds	2012-01-31	£ 328,919
Tangible Fixed Assets	2012-01-31	£ 1,577

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P C G ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P C G ASSOCIATES LIMITED

Trademarks

We have not found any records of P C G ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P C G ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as P C G ASSOCIATES LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where P C G ASSOCIATES 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 P C G ASSOCIATES 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 P C G ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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