Poundfield Products (Holdings) Limited
Company Profile
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MicroPoundfield Products (holdings) Limited
08484863•Private Limited With Share Capital
The Grove Creeting St. Peter, Ipswich, IP68QG
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Incorporated
11/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Poundfield Products (holdings) Limited (08484863) is a private limited with share capital incorporated on 11/04/2013 (13 years old) and registered in ipswich, IP68QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/04/2013
IP68QG
Financial Overview
Total Assets
£784.7K
Liabilities
£311.4K
Net Assets
£473.3K
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2013
Memorandum Articles
Category:Incorporation
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Incorporation Company
Category:Incorporation
Date:11-04-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Grove Creeting St. Peter, Ipswich, IP68QGRegistered
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