P C G Associates Limited

Company Name	P C G Associates Limited
Company Status	Active
Company Number	05331146
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Mitchell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	51 Sugden Road Thames Ditton Surrey KT7 0AD

Director Name	Mr Raymond Bush
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 January 2006(1 year after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Thorney Road Guyhirn Wisbech Cambridgeshire PE13 4AA

Director Name	Mr John Peter Davenport
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2006(1 year after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Cottage 30 Broad Lane,Stapeley Nantwich Cheshire CW5 7QL

Director Name	Mr Maurice Poole
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Leasway Upminster Essex RM14 3AJ

Secretary Name	Mr Raymond Bush
Status	Current
Appointed	16 October 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Ivy Cottage Thorney Road Guyhirn Wisbech Cambridgeshire PE13 4AA

Director Name	Floyd Areyson Blake
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Priory Villas Colney Hatch Lane London N11 3DB

Secretary Name	Floyd Areyson Blake
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Priory Villas Colney Hatch Lane London N11 3DB

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	pcgassociates.co.uk
Email address	[email protected]
Telephone	020 75548694
Telephone region	London

Location

Registered Address	Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£366,211
Cash	£225,111
Current Liabilities	£158,239

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (4 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months from now)

Charges

22 May 2006	Delivered on: 26 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2006

Delivered on: 26 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
18 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
12 May 2022	Registered office address changed from 22 Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG United Kingdom to Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG on 12 May 2022 (1 page)
12 May 2022	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to 22 Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG on 12 May 2022 (1 page)
11 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
13 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
13 October 2020	Notification of Ian Mitchell as a person with significant control on 25 October 2016 (2 pages)
13 October 2020	Withdrawal of a person with significant control statement on 13 October 2020 (2 pages)
13 October 2020	Notification of John Peter Davenport as a person with significant control on 25 October 2016 (2 pages)
13 October 2020	Notification of Raymond Bush as a person with significant control on 25 October 2016 (2 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
18 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 12 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 12 (3 pages)
16 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (7 pages)
16 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 October 2014	Appointment of Mr Maurice Poole as a director on 16 October 2014 (2 pages)
22 October 2014	Appointment of Mr Maurice Poole as a director on 16 October 2014 (2 pages)
22 October 2014	Appointment of Mr Raymond Bush as a secretary on 16 October 2014 (2 pages)
22 October 2014	Appointment of Mr Raymond Bush as a secretary on 16 October 2014 (2 pages)
26 September 2014	Termination of appointment of Floyd Areyson Blake as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Floyd Areyson Blake as a secretary on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Floyd Areyson Blake as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Floyd Areyson Blake as a secretary on 26 September 2014 (1 page)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (7 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 January 2011	Director's details changed for Ian Mitchell on 1 October 2009 (2 pages)
20 January 2011	Director's details changed for Ian Mitchell on 1 October 2009 (2 pages)
20 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Ian Mitchell on 1 October 2009 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 February 2010	Director's details changed for Ian Mitchell on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Ian Mitchell on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for John Peter Davenport on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Raymond Bush on 12 January 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for John Peter Davenport on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Floyd Areyson Blake on 12 January 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Floyd Areyson Blake on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Raymond Bush on 12 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 January 2008	Return made up to 12/01/08; full list of members (3 pages)
18 January 2008	Return made up to 12/01/08; full list of members (3 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
30 March 2007	Return made up to 12/01/07; full list of members (3 pages)
30 March 2007	Return made up to 12/01/07; full list of members (3 pages)
24 November 2006	Ad 09/11/06-09/11/06 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 November 2006	Ad 09/11/06-09/11/06 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU (1 page)
17 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Return made up to 12/01/06; full list of members (7 pages)
24 May 2006	Return made up to 12/01/06; full list of members (7 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
10 February 2005	New secretary appointed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	New secretary appointed (1 page)
10 February 2005	New director appointed (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
12 January 2005	Incorporation (10 pages)
12 January 2005	Incorporation (10 pages)