PGB HOSE SERVICES LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Pgb Hose Services Ltd

PGB HOSE SERVICES LIMITED was founded on 1991-02-18 and has its registered office in Wick. The organisation's status is listed as "Active - Proposal to Strike off". Pgb Hose Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PGB HOSE SERVICES LIMITED

42 RIDING BARN HILL WICK WICK BRISTOL BS30 5PA Other companies in BS11

Filing Information

Company Number		02583229
Company ID Number		02583229
Date formed		1991-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-05-31
Account next due		2018-02-28
Latest return		2017-02-18
Return next due		2018-03-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-21 05:31:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PGB HOSE SERVICES LIMITED

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Company Officers of PGB HOSE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA ELIZABETH GREGORY	Company Secretary	1995-01-20
GEORGINA ELIZABETH GREGORY	Director	2014-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GREGORY	Director	1991-04-02	2014-05-06
GARY ANTHONY JAMES BRIDGEMAN	Director	1991-04-02	1998-08-27
WILLIAM HENDERSON GREGORY	Company Secretary	1991-04-02	1995-01-20
OVALSEC LIMITED	Nominated Secretary	1991-02-18	1991-06-01
OVALSEC LIMITED	Nominated Director	1991-02-18	1991-04-02

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
2017-09-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-08	SOAS(A)	Voluntary dissolution strike-off suspended
2017-06-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-13	DS01	Application to strike the company off the register
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 13550
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/16 FROM St Andrews Road Avonmouth Bristol Avon BS11 9HQ
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 13550
2016-02-29	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-09-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 13550
2015-02-25	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	AP01	DIRECTOR APPOINTED MRS GEORGINA ELIZABETH GREGORY
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 360050
2014-02-24	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	RES13	Resolutions passed: Company business 25/02/2013
2013-04-18	SH01	25/02/13 STATEMENT OF CAPITAL GBP 360050
2013-03-07	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-10-11	RES12	Resolution of varying share rights or name
2012-10-11	SH01	20/08/12 STATEMENT OF CAPITAL GBP 260050
2012-09-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-02-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-11	RES13	COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FOR CLASS E SHARES 07/11/2011
2012-01-11	RES01	ADOPT ARTICLES 11/01/12
2012-01-10	SH01	07/11/11 STATEMENT OF CAPITAL GBP 100000
2011-07-26	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	18/02/11 FULL LIST
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-17	AR01	18/02/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY / 17/03/2010
2009-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-17	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-03-20	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-03-20	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-08	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-12	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04
2004-02-13	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-20	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-18	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-21	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-22	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-04-21	363s	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-09	169	£ IC 20000/9951 27/08/98 £ SR 10049@1=10049
1998-09-09	288b	DIRECTOR RESIGNED
1998-09-09	WRES04	£ NC 20000/20100 27/08/
1998-09-09	WRES13	EXONERATE FROM ANY BREA 27/08/98
1998-09-09	123	NC INC ALREADY ADJUSTED 27/08/98
1998-09-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-09-09	WRES13	ACQUISITION AGREEMENT 27/08/98
1998-09-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-06	363s	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/98 FROM: UNIT 1 JUBILEE HOUSE JUBILEE WAY AVONMOUTH BRISTOL
1997-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-12	363s	RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-03-07	363s	RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-16	363s	RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1995-02-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PGB HOSE SERVICES 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 PGB HOSE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-08-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1992-04-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 PGB HOSE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PGB HOSE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PGB HOSE SERVICES LIMITED

Trademarks

We have not found any records of PGB HOSE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PGB HOSE SERVICES 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 (46900 - Non-specialised wholesale trade) as PGB HOSE SERVICES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where PGB HOSE SERVICES 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 PGB HOSE SERVICES 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 PGB HOSE SERVICES 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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