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PUGH & COMPANY (DRAPERS) LIMITED

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

Company details

22 CHASE COURT GARDENS, ENFIELD, MIDDLESEX, EN2 8DH

PUGH & COMPANY (DRAPERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00796920
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2016.05.03
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: 24.01
next due date: 2016.10.24
overdue: NO
last made update: 2015.01.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 4500
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24/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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24/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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24/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.19
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24/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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24/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.22
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24/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GINA LINDA PHELPS / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH PHELPS / 01/10/2009
Form type: CH01
Date: 2010.05.05
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24/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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24/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/07
Form type: AA
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/04
Form type: AA
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/03
Form type: AA
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/02
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/01
Form type: AA
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/00
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/98
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, NO 3,, 53 REST BAY CLOSE,, PORTHCAWL,, CF36 3UN.
Form type: 287
Date: 1998.03.09
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 22 CHASE COURT GARDENS, ENFIELD, MIDDLESEX EN2 8DH
Form type: 287
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/96
Form type: AA
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/95
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/94
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/01/93
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25

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Company directors and board members:

GINA LINDA PHELPS (current)
Secretary, 1998.01.31
22 CHASE COURT GARDENS , ENFIELD
EN2 8DH, MIDDLESEX
BRENDA ELIZABETH PHELPS (current)
Director, NONE, 2002.09.06
2 TELSTON CLOSE , BOURNE END
SL8 5TY, BUCKINGHAMSHIRE
GINA LINDA PHELPS (current)
Director, COMPANY DIRECTOR, 2004.03.26
22 CHASE COURT GARDENS , ENFIELD
EN2 8DH, MIDDLESEX
OLIVE ELIZABETH MORGAN (resigned)
Secretary, 1992.05.03 - 1998.01.31
3-53 REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID GLAMORGAN
OLIVE ELIZABETH MORGAN (resigned)
Director, DRAPER, 1992.05.03 - 1998.01.31
3-53 REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID GLAMORGAN
ROGER MORGAN (resigned)
Director, BUSINESSMAN, 1992.05.03 - 1998.08.07
10601 103 STREET , PEACE RIVER
FOREIGN, ALBERTA
CANADA
CHARLES PHELPS (resigned)
Director, DAIRY SALESMAN, 1992.05.03 - 2004.03.26
22 CHASE COURT GARDENS , ENFIELD
EN2 8DH, MIDDLESEX
STEPHEN PHELPS (resigned)
Director, SYSTEMS SUPPORT PROGRAMMER, 1992.05.03 - 2002.09.06
2 TELSTON CLOSE , BOURNE END
SL8 5TY, BUCKINGHAMSHIRE
Date 2014.01.24
Tangible Fixed Assets £ 7,934
Current Assets £ 41,144
Tangible Fixed Assets Depreciation £ 20,067
Debtors £ 1,888
Shareholder Funds £ 35,711
Profit Loss Account Reserve £ 31,211
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 35,711
Total Assets Less Current Liabilities £ 39,847
Net Current Assets Liabilities £ 31,913
Creditors Due Within One Year £ 9,231
Cash Bank In Hand £ 39,256
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 27,059
Tangible Fixed Assets Depreciation Charged In Period £ 942
Accruals Deferred Income £ 4,136

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Information about the Private Limited Company PUGH & COMPANY (DRAPERS) 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: 2016.06.05. Reload the data