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Company Information for

PGI AST LIMITED

UNIT 9E, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NN,
Company Registration Number
04641689
Private Limited Company
Liquidation

Company Overview

About Pgi Ast Ltd
PGI AST LIMITED was founded on 2003-01-20 and has its registered office in Farnham. The organisation's status is listed as "Liquidation". Pgi Ast 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
PGI AST LIMITED
 
Legal Registered Office
UNIT 9E
FARNHAM TRADING ESTATE
FARNHAM
SURREY
GU9 9NN
Other companies in GU9
 
Telephone01252 717701
 
Filing Information
Company Number 04641689
Company ID Number 04641689
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997777912  
Last Datalog update: 2018-12-05 06:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGI AST LIMITED
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Companies with same name PGI AST LIMITED
The following companies were found which have the same name as PGI AST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGI AST LIMITED Unknown

Company Officers of PGI AST LIMITED

Current Directors
Officer Role Date Appointed
SOUTHERN SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-01-20
GARY JAMES SOUTHAM
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHERN SECRETARIAL SERVICES LIMITED CRONDALL TRAINING LTD Company Secretary 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-26 CURRENT 1992-10-01 Active
SOUTHERN SECRETARIAL SERVICES LIMITED ALEXANDRA ROSE CHARITY Company Secretary 2012-10-29 CURRENT 1933-08-30 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-01 CURRENT 2002-04-25 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2003-01-15 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2000-09-14 Active
SOUTHERN SECRETARIAL SERVICES LIMITED QUADRUM PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 2008-03-13 Active
SOUTHERN SECRETARIAL SERVICES LIMITED ALBION CRANBOURNE DESIGN LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-20
SOUTHERN SECRETARIAL SERVICES LIMITED WATER HALL (NOMINEES) LIMITED Company Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW MARINE LIMITED Company Secretary 2007-12-14 CURRENT 1944-09-30 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED SQ ENVIRONMENTAL LIMITED Company Secretary 2007-12-14 CURRENT 1990-10-16 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED HOY QUARRIES LIMITED Company Secretary 2007-12-14 CURRENT 1988-05-12 Dissolved 2014-05-02
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW MARINE (OFFSHORE) LIMITED Company Secretary 2007-12-14 CURRENT 1946-06-12 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED S Q ENVIRONMENTAL TRUST LIMITED Company Secretary 2007-12-14 CURRENT 1998-10-07 Dissolved 2013-10-08
SOUTHERN SECRETARIAL SERVICES LIMITED BEST VALUE PARTNERSHIPS LIMITED Company Secretary 2007-12-14 CURRENT 1946-12-14 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED WATER HALL (PENSION TRUSTEES) LIMITED Company Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED BEST VALUE COMPOSTING LIMITED Company Secretary 2007-10-26 CURRENT 1946-09-10 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW OFFSHORE LIMITED Company Secretary 2007-10-26 CURRENT 1956-12-24 Dissolved 2014-05-02
SOUTHERN SECRETARIAL SERVICES LIMITED ALLIED GLOBAL TOBACCO LTD Company Secretary 2007-01-01 CURRENT 2005-10-25 Active
SOUTHERN SECRETARIAL SERVICES LIMITED TIME TECHNOLOGY LIMITED Company Secretary 2006-06-30 CURRENT 1993-01-21 Active
SOUTHERN SECRETARIAL SERVICES LIMITED AURIOL (PASSFIELD) LIMITED Company Secretary 2006-05-31 CURRENT 1957-07-08 Liquidation
SOUTHERN SECRETARIAL SERVICES LIMITED W CONSULTING LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED FIRMVALUE PAYROLLS LIMITED Company Secretary 2005-04-01 CURRENT 1997-04-18 Active
SOUTHERN SECRETARIAL SERVICES LIMITED LEJARA HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1983-05-18 Active
SOUTHERN SECRETARIAL SERVICES LIMITED CRONDALL ENERGY CONSULTANTS LTD Company Secretary 2004-10-10 CURRENT 2000-10-09 Active
SOUTHERN SECRETARIAL SERVICES LIMITED PETERSHAM PUBLISHING LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2015-03-19
SOUTHERN SECRETARIAL SERVICES LIMITED NEW ROOTS HERBAL LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Active
SOUTHERN SECRETARIAL SERVICES LIMITED WISE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-16 CURRENT 1990-04-09 Dissolved 2017-08-08
SOUTHERN SECRETARIAL SERVICES LIMITED WELIN SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1999-03-12 Active
SOUTHERN SECRETARIAL SERVICES LIMITED J. STONE ASSOCIATES LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED FLEXIL HOLDINGS LIMITED Company Secretary 2002-05-13 CURRENT 2000-01-19 Liquidation
SOUTHERN SECRETARIAL SERVICES LIMITED HERONS WOOD PROPERTIES LIMITED Company Secretary 2001-11-30 CURRENT 1964-11-27 Active
SOUTHERN SECRETARIAL SERVICES LIMITED OAKS FROM ACORNS LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Dissolved 2016-05-24

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
2018-11-07COCOMPCompulsory winding up order
2018-05-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0120/01/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-30MG01Particulars of a mortgage or charge / charge no: 1
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/10 FROM Unit 4 Romans Business Park East Street Farnham Surrey GU9 7SX
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-16CH01Director's details changed for Gary James Southam on 2010-02-16
2010-01-21AR0120/01/10 ANNUAL RETURN FULL LIST
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-13CH01Director's details changed for Gary James Southam on 2009-02-05
2009-01-23363aReturn made up to 20/01/09; full list of members
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-30288cSECRETARY'S PARTICULARS CHANGED
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-03ELRESS366A DISP HOLDING AGM 20/01/05
2005-02-03363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-03ELRESS252 DISP LAYING ACC 20/01/05
2005-02-03ELRESS386 DISP APP AUDS 20/01/05
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-04-01363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06288bSECRETARY RESIGNED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V105162 MOT Vehicle Testing Station at UNIT 9E FARNHAM TRADING ESTATE GU9 9NN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2018-10-23
Petitions to Wind Up (Companies)2018-09-28
Fines / Sanctions
No fines or sanctions have been issued against PGI AST 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
RENT DEPOSIT DEED 2010-10-30 Outstanding KINDALE LIMITED
Intangible Assets
Patents
We have not found any records of PGI AST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PGI AST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGI AST 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 (45111 - Sale of new cars and light motor vehicles) as PGI AST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGI AST 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPGI AST LIMITEDEvent Date2018-10-15
In the Liverpool District Registry case number 811 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPGI AST LIMITEDEvent Date2018-08-21
In the County Court at Liverpool case number 811 A Petition to wind up the above-named company of Unit 9a, Fareham Trading Estate, Farnham, Surrey, GU9 9NN presented on 21 August 2018 by EURO CAR PARTS LIMITED, Euro House, Fulton Road, Wembley, MIDDX, HA9 9TF claiming to be a creditor of the company will be heard at County Court at Liverpool at 35 Vernon Street, Liverpool, L2 2BX Date: 15 October 2018 Time: 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 12 October 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGI AST 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 PGI AST 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 GU9 9NN