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Home > England & Wales Companies > P2G.COM WORLDWIDE LIMITED
Company Information for

P2G.COM WORLDWIDE LIMITED

1A PARKLANDS, LOSTOCK, BOLTON, BL6 4SD,
Company Registration Number
08212827
Private Limited Company
Active

Company Overview

About P2g.com Worldwide Ltd
P2G.COM WORLDWIDE LIMITED was founded on 2012-09-13 and has its registered office in Bolton. The organisation's status is listed as "Active". P2g.com Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
P2G.COM WORLDWIDE LIMITED
 
Legal Registered Office
1A PARKLANDS
LOSTOCK
BOLTON
BL6 4SD
Other companies in BL3
 
Previous Names
P2G COURIER DELIVERIES LIMITED27/09/2012
Filing Information
Company Number 08212827
Company ID Number 08212827
Date formed 2012-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB184424011  
Last Datalog update: 2024-05-05 07:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P2G.COM WORLDWIDE LIMITED
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Company Officers of P2G.COM WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
HARRY PHILLIP ANTHONY ADAMS-MERCER
 Director 2012-11-06
RICHARD HARRY PHILLIP ADAMS-MERCER
 Director 2012-09-13
JAMES BRETT GREENBURY
 Director 2012-09-13
STEVEN JOSEPH KRAMER
 Director 2012-11-06
MARK JONATHAN CHARLES LIVINGSTONE
 Director 2013-07-01
CHRISTOPHER ALFRED SIMPSON
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STEPHEN MANTON
 Director 2014-04-29 2018-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARRY PHILLIP ADAMS-MERCER ASB TRADING LTD Director 2017-07-21 CURRENT 2011-02-16 Active
RICHARD HARRY PHILLIP ADAMS-MERCER PARCEL2GO.COM LIMITED Director 2011-03-02 CURRENT 1991-03-13 Active
JAMES BRETT GREENBURY WHISTL GROUP HOLDINGS LIMITED Director 2015-10-23 CURRENT 2015-09-16 Active
JAMES BRETT GREENBURY EL SUPPORT SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
JAMES BRETT GREENBURY IO OUTSOURCING LIMITED Director 2014-05-07 CURRENT 2014-02-28 Active
JAMES BRETT GREENBURY INTELLIGENT OFFICE CONSULTING SERVICES LIMITED Director 2014-05-07 CURRENT 2010-03-24 Active - Proposal to Strike off
JAMES BRETT GREENBURY INTELLIGENT OFFICE UK LIMITED Director 2014-05-07 CURRENT 1982-01-12 Active
JAMES BRETT GREENBURY INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED Director 2014-05-07 CURRENT 2002-11-18 Active
JAMES BRETT GREENBURY BACSC LIMITED Director 2008-01-18 CURRENT 2006-02-28 Active - Proposal to Strike off
STEVEN JOSEPH KRAMER PARCEL2GO.COM LIMITED Director 2011-03-02 CURRENT 1991-03-13 Active
MARK JONATHAN CHARLES LIVINGSTONE PRESCRIPTIONS ONLINE LIMITED Director 2018-03-29 CURRENT 2006-10-31 Active
MARK JONATHAN CHARLES LIVINGSTONE PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
MARK JONATHAN CHARLES LIVINGSTONE P2U HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-02 Active
MARK JONATHAN CHARLES LIVINGSTONE U.K. PHARMACEUTICALS LIMITED Director 2018-03-29 CURRENT 2005-11-21 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMIST DIRECT LIMITED Director 2018-03-29 CURRENT 2006-07-26 Active
MARK JONATHAN CHARLES LIVINGSTONE PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
MARK JONATHAN CHARLES LIVINGSTONE DIRECT HEALTHCARE LIMITED Director 2015-02-18 CURRENT 2007-08-21 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMD HOLDINGS LIMITED Director 2015-02-18 CURRENT 2013-05-15 Active
CHRISTOPHER ALFRED SIMPSON PARCEL2GO.COM LIMITED Director 2011-03-02 CURRENT 1991-03-13 Active

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
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM The Cube Coe Street Bolton BL3 6BU
2023-09-01Change of details for Hadlee Bidco Limited as a person with significant control on 2023-09-01
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT GREENBURY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT GREENBURY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SHAW
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SHAW
2023-01-23DIRECTOR APPOINTED MR PAUL DOBLE
2023-01-23DIRECTOR APPOINTED IEVA BAGDANAVICIUTE
2023-01-23AP01DIRECTOR APPOINTED MR PAUL DOBLE
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082128270005
2021-09-13AP01DIRECTOR APPOINTED MR SIMON ANDREW SHAW
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRY PHILLIP ADAMS-MERCER
2021-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082128270004
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082128270004
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-13PSC02Notification of Hadlee Bidco Limited as a person with significant control on 2019-12-03
2019-12-13PSC07CESSATION OF JAMES BRETT GREENBURY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH KRAMER
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-14SH0101/05/19 STATEMENT OF CAPITAL GBP 1067.86699
2019-08-13RP04CS01Second filing of Confirmation Statement dated 09/04/2018
2019-08-08RP04SH01Second filing of capital allotment of shares GBP1,048.56899
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-02SH02Statement of capital on 2018-01-05 GBP1,043.23
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1048.57499
2018-06-18SH0128/02/18 STATEMENT OF CAPITAL GBP 1048.57499
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN MANTON
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1034.60699
2018-02-06SH0112/01/18 STATEMENT OF CAPITAL GBP 1034.60699
2018-01-12SH08Change of share class name or designation
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 994.17
2018-01-12SH06Cancellation of shares. Statement of capital on 2017-12-11 GBP 994.17000
2018-01-12SH03Purchase of own shares
2018-01-11SH02Sub-division of shares on 2017-12-11
2018-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-10RES01ADOPT ARTICLES 20/12/2017
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1619431.23
2017-11-02SH0212/04/17 STATEMENT OF CAPITAL GBP 1619431.23
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES BRETT GREENBURY / 11/08/2017
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3237818.23
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 3237818.23
2016-05-04AR0109/04/16 FULL LIST
2016-01-18MEM/ARTSARTICLES OF ASSOCIATION
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-08RES01ALTER ARTICLES 12/10/2015
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 3237818.23
2015-11-25SH0212/10/15 STATEMENT OF CAPITAL GBP 3237818.23
2015-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4856206.23
2015-09-02SH0621/07/15 STATEMENT OF CAPITAL GBP 4856206.23
2015-09-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 4856278.91
2015-04-23AR0109/04/15 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRETT GREENBURY / 30/05/2014
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PHILLIP ANTHONY ADAMS-MERCER / 30/05/2014
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED SIMPSON / 30/05/2014
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH KRAMER / 30/05/2014
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PHILLIP ADAMS-MERCER / 30/05/2014
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM COE HOUSE COE STREET OFF BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6BU
2014-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-09AP01DIRECTOR APPOINTED GARY STEPHEN MANTON
2014-04-16AUDAUDITOR'S RESIGNATION
2014-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-10RES01ADOPT ARTICLES 19/01/2014
2014-04-09AR0109/04/14 FULL LIST
2014-03-19SH0121/01/14 STATEMENT OF CAPITAL GBP 4881278.91
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-09AR0113/09/13 FULL LIST
2013-08-12AP01DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082128270003
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082128270002
2012-11-22AP01DIRECTOR APPOINTED HARRY PHILLIIP ANTHONY ADAMS-MERCER
2012-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ALFRED SIMPSON
2012-11-15AP01DIRECTOR APPOINTED MR STEVEN JOSEPH KRAMER
2012-11-15SH0106/11/12 STATEMENT OF CAPITAL GBP 4881217.15
2012-11-15RES01ADOPT ARTICLES 23/10/2012
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-27RES15CHANGE OF NAME 14/09/2012
2012-09-27CERTNMCOMPANY NAME CHANGED P2G COURIER DELIVERIES LIMITED CERTIFICATE ISSUED ON 27/09/12
2012-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-13AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to P2G.COM WORLDWIDE 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 P2G.COM WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of P2G.COM WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P2G.COM WORLDWIDE LIMITED
Trademarks
We have not found any records of P2G.COM WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P2G.COM WORLDWIDE 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 (70100 - Activities of head offices) as P2G.COM WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P2G.COM WORLDWIDE 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 P2G.COM WORLDWIDE 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 P2G.COM WORLDWIDE 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 BL6 4SD