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PUG 1 OFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pug 1 Off Limited. The company was founded 19 years ago and was given the registration number 05401860. The firm's registered office is in BRACKLEY. You can find them at 1 Boundary Road, Buckingham Road Ind Est, Brackley, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PUG 1 OFF LIMITED
Company Number:05401860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Boundary Road, Buckingham Road Ind Est, Brackley, Northamptonshire, NN13 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7ES

Secretary23 March 2005Active
1, Boundary Road, Buckingham Road Ind Est, Brackley, NN13 7ES

Director01 March 2014Active
Kirkstones, Main Street, Turweston, Brackley, England, NN13 5JU

Director23 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 March 2005Active

People with Significant Control

Mr Matthew Paul Jobling
Notified on:23 March 2017
Status:Active
Date of birth:June 1981
Nationality:British
Address:1, Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucy Jobling
Notified on:23 March 2017
Status:Active
Date of birth:March 1984
Nationality:British
Address:1, Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Change person secretary company with change date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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