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PUGH & CO.(LONDON)LIMITED

Learn more about PUGH & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 COOMBE AVENUE, CROYDON, CR0 5SD

PUGH & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00502587
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.09.05
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1969.01.24

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 12000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, KEYTE & CO HOUSE, COOMBE AVENUE, CROYDON, SURREY, CR0 5SD
Form type: AD01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW PUGH / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA PUGH / 07/01/2009
Form type: 288c
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGH / 07/01/2009
Form type: 288c
Date: 2009.01.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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S80A AUTH TO ALLOT SEC 10/10/07
Form type: ELRES
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 10/10/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/07
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/03 FROM:, 28 CHURTON STREET, LONDON SW1V 2LR
Form type: 287
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17

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Company directors and board members:

NICOLA PUGH (current)
Secretary, 2004.11.19
22 THE HOLLIES , OXTED
RH8 0RN, SURREY
CHARLES ANDREW PUGH (current)
Director, SOLICITOR, 1999.12.26
SUNFOLD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGHAMSHIRE
SIMON BERESFORD PUGH (current)
Director, COMPANY DIRECTOR, 1999.12.26
22 THE HOLLIES , OXTED
RH8 0RN, SURREY
DORIS EMILY PUGH (resigned)
Secretary, 1991.01.07 - 1993.10.31
1 ST RITAS PARADISE DRIVE , EASTBOURNE
BN20 7SX, SUSSEX
JOHN BERESFORD PUGH (resigned)
Secretary, ACCOUNTANT, 1993.10.31 - 2004.07.05
67 PARK ROAD LIMPSFIELD , OXTED
RH8 0AN, SURREY
DORIS EMILY PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.01.07 - 1999.11.11
67 PARK ROAD LIMPSFIELD , OXTED
RH8 0AN, SURREY
GEORGE BERESFORD PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.01.07 - 1993.09.08
1 ST RITAS PARADISE DRIVE , EASTBOURNE
BN20 7SX, SUSSEX
Date 2014.04.30
Fixed Assets £ 895,626
Tangible Fixed Assets £ 871,246
Tangible Fixed Assets Depreciation £ 3,287
Shareholder Funds £ 953,872
Profit Loss Account Reserve £ 83,796
Revaluation Reserve £ 858,076
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 953,872
Net Current Assets Liabilities £ 58,246
Creditors Due Within One Year £ 17,934
Cash Bank In Hand £ 76,180
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 889,496
Tangible Fixed Assets Depreciation Charged In Period £ 37
Investments Fixed Assets £ 24,380

Companies near to PUGH & CO.(LONDON)ltd.

Information about the Private Limited Company PUGH & CO.(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data