| Company Name | P & G Fabrications (Essex) Limited |
|---|---|
| Director | Bradley Steven George |
| Company Status | Active |
| Company Number | 02222215 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1988(36 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Bradley Steven George |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(25 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Drake House Drake Road Chafford Hundred Grays RM16 6RX |
| Director Name | Lloyd David George |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 July 1992) |
| Role | Engineer |
| Correspondence Address | 28 Marlborough Close Grays Essex RM16 2SU |
| Director Name | Donald Robert Thwaites |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 04 March 2009) |
| Role | Contracts Manager |
| Correspondence Address | 31 Rushley Close Grays Essex RM16 2BJ |
| Secretary Name | Mrs June Marilyn George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 29 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Harvey Grays Essex RM16 2XT |
| Director Name | Mrs June Marilyn George |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 29 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Harvey Grays Essex RM16 2XT |
| Director Name | Lloyd David George |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(12 years, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 04 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Harvey North Grays Essex RM16 2TX |
| Secretary Name | Lloyd David George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2007(19 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 04 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Harvey North Grays Essex RM16 2TX |
Contact
| Website | ductstore.co.uk |
|---|
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9k at £1 | Lloyd George 90.00% Ordinary |
|---|---|
| 1000 at £1 | Bradley George 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328,813 |
| Current Liabilities | £277,549 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 22 November 2016 | Director's details changed for Mr Bradley Steven George on 1 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr Bradley Steven George on 1 November 2016 (2 pages) |
| 17 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 30 August 2013 | Appointment of Mr Bradley Steven George as a director (2 pages) |
| 30 August 2013 | Appointment of Mr Bradley Steven George as a director (2 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Director's details changed for Lloyd David George on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Lloyd David George on 24 January 2012 (2 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 19 October 2009 | Termination of appointment of a secretary (1 page) |
| 19 October 2009 | Termination of appointment of a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Donald Thwaites as a director (1 page) |
| 19 October 2009 | Termination of appointment of Donald Thwaites as a director (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 5 June 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 5 June 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Secretary resigned;director resigned (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Secretary resigned;director resigned (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 23 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 7 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 February 1997 | Return made up to 31/12/96; change of members
|
| 2 February 1997 | Return made up to 31/12/96; change of members
|
| 25 September 1996 | Registered office changed on 25/09/96 from: 35, theydon park road, theydon bois, essex. CM16 7LR. (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 35, theydon park road, theydon bois, essex. CM16 7LR. (1 page) |
| 16 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |