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Company Information for

PGR INNOVATIONS LIMITED

46 MANOR ROAD, PRESTON, HULL, EAST YORKSHIRE, HU12 8SQ,
Company Registration Number
05402122
Private Limited Company
Active

Company Overview

About Pgr Innovations Ltd
PGR INNOVATIONS LIMITED was founded on 2005-03-23 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Pgr Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PGR INNOVATIONS LIMITED
 
Legal Registered Office
46 MANOR ROAD, PRESTON
HULL
EAST YORKSHIRE
HU12 8SQ
Other companies in HU12
 
Filing Information
Company Number 05402122
Company ID Number 05402122
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862000566  
Last Datalog update: 2024-11-05 11:12:50
Primary Source:Companies House
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Company Officers of PGR INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
TINA HOULRIDGE
 Company Secretary 2013-10-30
GEOFFREY HOULDRIDGE
 Director 2005-03-23
TINA HOULDRIDGE
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HOULDRIDGE
 Company Secretary 2005-03-23 2013-10-30
PATRICK JAMES SWIFT
 Director 2005-03-23 2012-06-23
ROBERT GEORGE WASTIE
 Director 2005-03-23 2007-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-23 2005-03-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-23 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HOULDRIDGE PROVINCIAL FLOORS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
GEOFFREY HOULDRIDGE ECOTRADESITE LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2017-09-12

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
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AP01DIRECTOR APPOINTED MRS TINA HOULDRIDGE
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY HOULDRIDGE
2013-10-30AP03Appointment of Mrs Tina Houlridge as company secretary
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-18SH03Purchase of own shares
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SWIFT
2012-05-15AR0123/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09MG01Particulars of a mortgage or charge / charge no: 1
2011-05-11AR0123/03/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-18AR0123/03/10 FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES SWIFT / 23/03/2010
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES SWIFT / 18/04/2010
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288bDIRECTOR RESIGNED
2007-05-15363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 29 BADGERS WOOD, COTTINGHAM, EAST YORKSHIRE, HU16 5ST
2006-05-09353LOCATION OF REGISTER OF MEMBERS
2006-05-09190LOCATION OF DEBENTURE REGISTER
2005-05-04225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-0488(2)RAD 24/04/05--------- £ SI 3000@1=3000 £ IC 1/3001
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to PGR INNOVATIONS 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 PGR INNOVATIONS 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 2011-06-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 12,725
Creditors Due Within One Year 2011-12-31 £ 39,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PGR INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 3,000
Cash Bank In Hand 2011-12-31 £ 23,820
Current Assets 2012-12-31 £ 20,434
Current Assets 2011-12-31 £ 49,385
Debtors 2012-12-31 £ 8,566
Debtors 2011-12-31 £ 18,671
Shareholder Funds 2012-12-31 £ 8,107
Shareholder Funds 2011-12-31 £ 10,403
Stocks Inventory 2012-12-31 £ 11,868
Stocks Inventory 2011-12-31 £ 6,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PGR INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGR INNOVATIONS LIMITED
Trademarks
We have not found any records of PGR INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGR INNOVATIONS 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 (43330 - Floor and wall covering) as PGR INNOVATIONS LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where PGR INNOVATIONS 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 PGR INNOVATIONS 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 PGR INNOVATIONS 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.
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    Other companies at postcode HU12 8SQ