P G Accounting Services Limited

Company Name	P G Accounting Services Limited
Directors	Paul Swift and Michaela Swift
Company Status	Active
Company Number	04372092
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	My Paul Swift
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Rein Court Aberford Leeds West Yorkshire LS25 3BS

Secretary Name	Mrs Michaela Swift
Status	Current
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accounts Assistant
Correspondence Address	15 Rein Court Aberford Leeds West Yorkshire LS25 3BS

Director Name	Mrs Michaela Swift
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4, Crossgates House 67 Crossgates Shopping C Station Road Leeds LS15 8EU

Director Name	Mr Graham Mosey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Birchfields Crescent Leeds West Yorkshire LS14 2HZ

Director Name	Mr Paul Swift
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2008)
Role	Accountant
Correspondence Address	11 Tenterden Way Pendas Fields Leeds LS15 8XJ

Secretary Name	Mr Paul Swift
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2008)
Role	Accountant
Correspondence Address	11 Tenterden Way Pendas Fields Leeds LS15 8XJ

Director Name	Mrs Michaela Swift
Date of Birth	January 1975 (Born 49 years ago)
Status	Resigned
Appointed	18 July 2008(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 2008)
Role	Company Director
Correspondence Address	11 Tenterden Way Pendas Fields Leeds West Yorkshire LS15 8XJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	pgaccounting.co.uk

Location

Registered Address	Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Michaela Swift 50.00% Ordinary
3 at £1	Paul Swift 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,658
Cash	£14,646
Current Liabilities	£38,911

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

19 January 2009	Delivered on: 22 January 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: 121 main street garforth leeds. Outstanding
15 August 2003	Delivered on: 20 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 121 main street, garforth, leeds t/n WYK299890. Outstanding
23 June 2003	Delivered on: 27 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 November 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
22 November 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
22 November 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 February 2016	Appointment of Mrs Michaela Swift as a director on 1 January 2016 (2 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (5 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (5 pages)
16 February 2016	Appointment of Mrs Michaela Swift as a director on 1 January 2016 (2 pages)
14 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 July 2015	Registered office address changed from 31a Austhorpe Road Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 31a Austhorpe Road Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 23 July 2015 (1 page)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 6 (4 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 6 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (4 pages)
24 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (4 pages)
30 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 6 (3 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 6 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 6 (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 March 2010	Director's details changed for Mr Paul Swift on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Paul Swift on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Paul Swift on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 November 2009	Capitals not rolled up (1 page)
24 November 2009	Capitals not rolled up (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 11 tenterden way pendas fields leeds yorkshire LS15 8XJ (1 page)
14 April 2009	Return made up to 12/02/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / paul swift / 05/12/2008 (1 page)
14 April 2009	Appointment terminated secretary paul swift (1 page)
14 April 2009	Director's change of particulars / paul swift / 05/12/2008 (1 page)
14 April 2009	Appointment terminated secretary paul swift (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 11 tenterden way pendas fields leeds yorkshire LS15 8XJ (1 page)
14 April 2009	Return made up to 12/02/09; full list of members (3 pages)
13 April 2009	Secretary's change of particulars / michaela swift / 05/12/2008 (1 page)
13 April 2009	Secretary's change of particulars / michaela swift / 05/12/2008 (1 page)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 December 2008	Secretary appointed mrs michaela claire swift (1 page)
15 December 2008	Secretary appointed mrs michaela claire swift (1 page)
2 October 2008	Appointment terminated director michaela swift (1 page)
2 October 2008	Appointment terminated director michaela swift (1 page)
2 October 2008	Appointment terminated director graham mosey (1 page)
2 October 2008	Appointment terminated director graham mosey (1 page)
2 October 2008	Director appointed mr paul shaun swift (1 page)
2 October 2008	Director appointed mr paul shaun swift (1 page)
18 July 2008	Appointment terminated director paul swift (1 page)
18 July 2008	Director appointed mrs michaela claire swift (1 page)
18 July 2008	Director appointed mrs michaela claire swift (1 page)
18 July 2008	Appointment terminated director paul swift (1 page)
7 March 2008	Return made up to 12/02/08; full list of members (4 pages)
7 March 2008	Return made up to 12/02/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 April 2007	Return made up to 12/02/07; full list of members (2 pages)
26 April 2007	Return made up to 12/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 February 2006	Return made up to 12/02/06; full list of members (2 pages)
24 February 2006	Return made up to 12/02/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
17 May 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Return made up to 12/02/03; full list of members (7 pages)
20 February 2003	Return made up to 12/02/03; full list of members (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: 11 tenterden way pendas fields leeds LS15 8XJ (1 page)
10 May 2002	Ad 26/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Ad 26/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 11 tenterden way pendas fields leeds LS15 8XJ (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
12 February 2002	Incorporation (11 pages)
12 February 2002	Incorporation (11 pages)

P G Accounting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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