Pcr Family Holdings Limited. net worth, address, company information. Free

Company search

Pcr Family Holdings Limited (number 04683645) is a private limited company founded on 2003-03-03 originating in England. The company is situated at Gardening House Ickwell Road, Upper Caldecote, Biggleswade SG18 9BS. Changed on 2005-04-28, the previous name this enterprise utilized was P.c.r. New Roses Limited. Pcr Family Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Pcr Family Holdings Limited
Number	04683645
Date of Incorporation:	2003-03-03
End of financial year:	31 August
Address:	Gardening House Ickwell Road, Upper Caldecote, Biggleswade, SG18 9BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this company, we can name: David W. (in the company from 24 January 2019). The Companies House indexes 7 persons of significant control, namely: David W. has substantial control or influence, Paul C. has substantial control or influence, David W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	416,086	425,179	503,626	485,668	501,964	525,437	506,203	461,959	527,093	501,155
Fixed Assets	-	-	-	-	-	414,995	414,995	3,895	3,895	200
Number Shares Allotted	-	5,000	5,000	5,000	5,000	5,000	-	-	-	-
Shareholder Funds	88,177	88,605	340,598	291,537	250,128	246,732	-	-	-	-
Total Assets Less Current Liabilities	809,478	837,025	917,470	888,666	903,460	246,731	267,523	9,963	208,809	216,664

People with significant control

David W.

24 January 2019

Nature of control:	significiant influence or control

Paul C.

16 August 2018 - 24 January 2019

Nature of control:	significiant influence or control

David W.

6 April 2016 - 16 August 2018

Nature of control:	significiant influence or control

Karen G.

6 April 2016 - 30 April 2018

Nature of control:	significiant influence or control

James C.

6 April 2016 - 30 April 2018

Nature of control:	significiant influence or control

Paul C.

6 April 2016 - 30 April 2018

Nature of control:	significiant influence or control

Margaret C.

6 April 2016 - 30 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 14th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 3, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 24, 2016: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 3, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 30, 2015: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 3, 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 10, 2014: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 3, 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 3, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 3, 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 10th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to March 3, 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 31, 2008 filed on: 31st, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/08/05 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/08/05 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 16, 2006 filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 16, 2006 filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 4 shares on June 16, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 27th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 4995 shares on June 16, 2005. Value of each share 1 £, total number of shares: 4996. filed on: 27th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 4995 shares on June 16, 2005. Value of each share 1 £, total number of shares: 4996. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on June 16, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to April 29, 2005 filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 29, 2005 filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, April 2005 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 24th, May 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 24th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 9, 2004 filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 9, 2004 filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2003 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2003 \| resolution	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Harkness Roses (global) Ltd
The Harkness Rose Company Limited
Planet Gardening Investments Limited
The Gardeners Village Limited


Harriet Aesthetics Ltd
Planet Gardening Retail Limited
Tom Nickson Production Management Ltd