Sutton
SM1 4AF
Director Name | Mr Philip Freshwater |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 June 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
Director Name | Mr Simon Freshwater |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
Website | pgfreshwater.co.uk |
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Registered Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Madalena Maria Freshwater 8.00% Ordinary |
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25 at £1 | Philip Freshwater 25.00% Ordinary |
25 at £1 | Simon Freshwater 25.00% Ordinary |
16 at £1 | Deborah Freshwater 16.00% Ordinary |
16 at £1 | Vanessa Claire Freshwater 16.00% Ordinary |
10 at £1 | Peter George Freshwater 10.00% Ordinary |
Year | 2014 |
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Net Worth | £42,892 |
Cash | £58,382 |
Current Liabilities | £113,536 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
8 March 2019 | Delivered on: 11 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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27 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
27 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
26 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
27 April 2021 | Registered office address changed from 1a Gemini Court 1a Gemini Court, 42 Throwley Way Sutton Surrey SM1 4AF England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 27 April 2021 (1 page) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
26 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1a Gemini Court 1a Gemini Court, 42 Throwley Way Sutton Surrey SM1 4AF on 26 June 2019 (1 page) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
11 March 2019 | Registration of charge 076788280001, created on 8 March 2019 (61 pages) |
28 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
7 August 2014 | Director's details changed for Mr Simon Freshwater on 26 June 2014 (2 pages) |
7 August 2014 | Director's details changed for Peter George Freshwater on 26 June 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr Simon Freshwater on 26 June 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr Philip Freshwater on 26 June 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr Philip Freshwater on 26 June 2014 (2 pages) |
7 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Director's details changed for Peter George Freshwater on 26 June 2014 (2 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
26 June 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
22 June 2011 | Incorporation (47 pages) |
22 June 2011 | Incorporation (47 pages) |