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Company Information for PMG RETAIL LIMITED
8 REGAL WAY, FARINGDON, OXON, SN7 7BX,
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Company Registration Number
 05205232 Private Limited Company
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Company Overview
About Pmg Retail Ltd
PMG RETAIL LIMITED was founded on 2004-08-13 and has its registered office in Faringdon. The organisation's status is listed as "Active". Pmg Retail Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| PMG RETAIL LIMITED | |
| Legal Registered Office | |
| 8 REGAL WAY FARINGDON OXON SN7 7BX Other companies in UB8 | |
Filing Information
| Company Number | 05205232 | |
|---|---|---|
| Company ID Number | 05205232 | |
| Date formed | 2004-08-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB851518722 |
| Last Datalog update: | 2024-05-05 15:22:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMG RETAIL LIMITED
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Companies with same name PMG RETAIL LIMITED
The following companies were found which have the same name as PMG RETAIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PMG RETAIL LLC | ATTN: FRANKLIN R. KAIMAN 5 EAST 17TH STREET, 2ND FLOOR NEW YORK NY 10003 | Active | Company formed on the 2014-07-16 |
|
PMG RETAIL & ENTERTAINMENT, INC. | 9314 CROSS MOUNTAIN TRL SAN ANTONIO TX 78255 | ACTIVE | Company formed on the 2012-03-30 |
Company Officers of PMG RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MAURICE GELERNTER |
||
LEONARD DAVID GELERNTER |
||
PAUL MAURICE GELERNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA JANE GELERNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST HERTS COMMUNITY FREE SCHOOL TRUST | Director | 2014-09-01 | CURRENT | 2012-12-10 | Active | |
| LITTLE ACORNS FOSTERING LTD | Director | 2012-11-30 | CURRENT | 2012-07-13 | Active | |
| CARISBROOKE HOUSE FREEHOLDERS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
| CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Director | 2009-05-08 | CURRENT | 2007-04-04 | Active |
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 |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Paul Maurice Gelernter on 2021-06-15 | ||
| Change of details for Mr Paul Maurice Gelernter as a person with significant control on 2021-06-15 | ||
| SECRETARY'S DETAILS CHNAGED FOR PAUL MAURICE GELERNTER on 2021-06-15 | ||
| CESSATION OF PAUL MAURICE GELERNTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAURICE GELERNTER | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAURICE GELERNTER | |
| PSC07 | CESSATION OF PAUL MAURICE GELERNTER AS A PERSON OF SIGNIFICANT CONTROL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MAURICE GELERNTER on 2021-06-15 | |
| PSC04 | Change of details for Mr Paul Maurice Gelernter as a person with significant control on 2021-06-15 | |
| CH01 | Director's details changed for Paul Maurice Gelernter on 2021-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052052320004 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM 8 Regal Way Faringdon Oxon SN7 7BX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Unit 4 Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex UB8 2RA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 59000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 59000 | |
| SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 59000 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MAURICE GELERNTER on 2015-02-18 | |
| CH01 | Director's details changed for Paul Maurice Gelernter on 2015-02-18 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JANE GELERNTER | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM 4 Cullera Close Northwood Middlesex HA6 3SE United Kingdom | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/01/12 TO 30/09/11 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR LEONARD DAVID GELERNTER | |
| RES01 | ALTER ARTICLES 28/01/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE GELERNTER / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE GELERNTER / 13/08/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 5 CHURCH SQUARE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2BN | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/05/07--------- £ SI 98@1=98 £ IC 100/198 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 18/05/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 27/06/05 | |
| ELRES | S366A DISP HOLDING AGM 27/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 4 CULLERA CLOSE NORTHWOOD GREATER LONDON HA6 3SE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to PMG RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PMG RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | JATINDER SINGH AND RATINDER SINGH | |
| RENT DEPOSIT DEED | Satisfied | STEVENOR INVESTMENTS LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 PMG RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of PMG RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PMG RETAIL LIMITED
Income
Government Income
Government spend with PMG RETAIL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
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Consultants Fees |
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 PMG RETAIL 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.
Import/Export of Goods
Goods imported/exported by PMG RETAIL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG RETAIL 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 PMG RETAIL 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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