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Company Information for

PEGRAN ADMINISTRATION LIMITED

4385, 08538798: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08538798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pegran Administration Ltd
PEGRAN ADMINISTRATION LIMITED was founded on 2013-05-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Pegran Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEGRAN ADMINISTRATION LIMITED
 
Legal Registered Office
4385
08538798: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in N12
 
Filing Information
Company Number 08538798
Company ID Number 08538798
Date formed 2013-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-16 00:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGRAN ADMINISTRATION LIMITED
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Company Officers of PEGRAN ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL HAMILTON
 Company Secretary 2013-05-21
PAUL PHILIP HAMILTON
 Director 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PHILIP HAMILTON FELIX MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2011-03-09 Dissolved 2016-08-30
PAUL PHILIP HAMILTON ALLIED CARE ADMINISTRATION LTD Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2017-04-18
PAUL PHILIP HAMILTON SIDEWADE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-12-13
PAUL PHILIP HAMILTON TRIBEWIDE LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-01-17
PAUL PHILIP HAMILTON TRAYTOWN ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-01-17
PAUL PHILIP HAMILTON DENMORE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-01-17
PAUL PHILIP HAMILTON UNIMODE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON LIQUAD ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON LENVARD ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON COOLBORE MANAGEMENT LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON ANGLEDAWN SERVICES LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
PAUL PHILIP HAMILTON SKYLYME LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
PAUL PHILIP HAMILTON STRAYTONE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
PAUL PHILIP HAMILTON PORTURA LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-12-13
PAUL PHILIP HAMILTON LENEVAN ADMINISTRATION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
PAUL PHILIP HAMILTON CROWMEAN ADMINISTRATION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off

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
2019-08-15DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-10-06ANNOTATIONPart Rectified
2016-11-23RP05Companies House applied as default registered office address PO Box 4385, 08538798: Companies House Default Address, Cardiff, CF14 8LH on 2016-11-23
2016-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-20AR0121/05/14 ANNUAL RETURN FULL LIST
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to PEGRAN ADMINISTRATION 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 PEGRAN ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEGRAN ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
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 PEGRAN ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of PEGRAN ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGRAN ADMINISTRATION LIMITED
Trademarks
We have not found any records of PEGRAN ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGRAN ADMINISTRATION 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 (78300 - Human resources provision and management of human resources functions) as PEGRAN ADMINISTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEGRAN ADMINISTRATION 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 PEGRAN ADMINISTRATION 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 PEGRAN ADMINISTRATION 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 CF14 8LH