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Company Information for

PGR CONSTRUCTION LIMITED

HOLLYMOUNT 63 MEADOWFIELD ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7PZ,
Company Registration Number
06121701
Private Limited Company
Active

Company Overview

About Pgr Construction Ltd
PGR CONSTRUCTION LIMITED was founded on 2007-02-21 and has its registered office in Northumberland. The organisation's status is listed as "Active". Pgr Construction 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
Company Name
PGR CONSTRUCTION LIMITED
 
Legal Registered Office
HOLLYMOUNT 63 MEADOWFIELD ROAD
STOCKSFIELD
NORTHUMBERLAND
NE43 7PZ
Other companies in NE43
 
Filing Information
Company Number 06121701
Company ID Number 06121701
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193584470  
Last Datalog update: 2024-03-06 19:44:14
Primary Source:Companies House
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Companies with same name PGR CONSTRUCTION LIMITED
The following companies were found which have the same name as PGR CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGR CONSTRUCTION (OUNDLE) LIMITED White Walls Eldernell Lane Coates WHITTLESEY PE7 2DD Active - Proposal to Strike off Company formed on the 2009-03-23
PGR CONSTRUCTION CORP. 800 EAST 8TH STREET Kings BROOKLYN NY 11230 Active Company formed on the 2012-11-15
PGR CONSTRUCTION, LLC 640 WILLIS LN GILCHRIST OR 97737 Active Company formed on the 2014-04-14
PGR CONSTRUCTION, LLC 6751 DIXIE HWY CLARKSTON Michigan 48346 UNKNOWN Company formed on the 2003-05-07
PGR CONSTRUCTIONS PRIVATE LIMITED FLAT NO.103 1ST FLOOR PGR ORCHID HYDERGUDA HYDERABAD Telangana 500048 ACTIVE Company formed on the 2013-11-14
PGR CONSTRUCTIONS PTY LTD NSW 2567 Active Company formed on the 2005-06-20
PGR CONSTRUCTION, INC. 4302 NW 54TH STREET FT LAUDERDALE FL 33319 Inactive Company formed on the 2003-09-22
Pgr Construction Inc Connecticut Unknown

Company Officers of PGR CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM O'CONNOR
Director 2014-10-01
DAVID KENNETH PEEL
Director 2007-02-21
CHRISTOPHER RAFFO
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM NICHOLSON
Company Secretary 2007-02-21 2014-10-06
JL NOMINEES TWO LIMITED
Nominated Secretary 2007-02-21 2007-02-21
JL NOMINEES ONE LIMITED
Nominated Director 2007-02-21 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH PEEL £1K CARS LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2016-06-21
CHRISTOPHER RAFFO £1K CARS LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2016-06-21
CHRISTOPHER RAFFO CONSTRUCTING COMMUNITIES COMMUNITY INTEREST COMPANY Director 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
CHRISTOPHER RAFFO FITTED INTERIORS TRAINING AND INSTALLATIONS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Liquidation

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
2024-01-0230/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON
2023-12-11DIRECTOR APPOINTED MR BARRY KIRKWOOD
2023-12-11DIRECTOR APPOINTED MR ANDREW WALLACE
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN-ANTHONY RAFFO
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM O'CONNOR
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-05-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06AP01DIRECTOR APPOINTED MR STEPHEN WALTON
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MR MARK WILLIAM O'CONNOR
2014-10-10TM02Termination of appointment of Malcolm Nicholson on 2014-10-06
2014-06-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER RAFFO
2012-05-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-07-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0121/02/10 ANNUAL RETURN FULL LIST
2009-11-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-25363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-02-21NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

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 PGR CONSTRUCTION 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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGR CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PGR CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGR CONSTRUCTION LIMITED
Trademarks
We have not found any records of PGR CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PGR CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2014-02-14 GBP £600
East Northamptonshire Council 2013-04-04 GBP £704 Contract Payments
East Northamptonshire Council 2012-07-05 GBP £11,235 Contract Payments
East Northamptonshire Council 2012-03-29 GBP £27,456 Contract Payments
East Northamptonshire Council 2010-08-19 GBP £3,000 Contract Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PGR CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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?
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