Company Information for POUNDLAND STORES LIMITED
POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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POUNDLAND STORES LIMITED | |
Legal Registered Office | |
POUNDLAND CSC MIDLAND ROAD WALSALL WS1 3TX Other companies in WV13 | |
Company Number | 02376949 | |
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Company ID Number | 02376949 | |
Date formed | 1989-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/09/2019 | |
Account next due | 28/09/2021 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-11-06 01:11:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROY GEORGE ELLIS |
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ANDREW JOHN GARBUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JINDER JHUTI |
Company Secretary | ||
NICHOLAS ROGER HATELEY |
Director | ||
JAMES JOHN MCCARTHY |
Director | ||
NICHOLAS ROGER HATELEY |
Company Secretary | ||
COLIN DEVERELL SMITH |
Director | ||
TIMOTHY ROBERT FRANKS |
Director | ||
RONALD FRANK SHELDON |
Director | ||
GEORGE ARTHUR OLDRIDGE |
Company Secretary | ||
GARY CAMPBELL O'SULLIVAN |
Company Secretary | ||
ROBERT FRANK ADAMS |
Company Secretary | ||
ROBERT FRANK ADAMS |
Director | ||
DAVID PHILIP DODD |
Director | ||
TRACY SMITH |
Company Secretary | ||
STEVEN KEVIN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POUNDLAND UK AND EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
M&O BUSINESS SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
BARGAIN WORLD (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
POUNDLAND VALUE RETAILING LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
POUNDLAND RETAIL LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
99P STORES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
FAMILY BARGAINS (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2016-11-21 | CURRENT | 1990-04-25 | Active | |
POUNDLAND TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
POUNDLAND GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
POUNDLAND GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
POUNDLAND INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 1997-12-22 | Active | |
BARGAIN LIMITED | Director | 2016-11-21 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
POUNDLAND HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SHEPTONVIEW LIMITED | Director | 2016-11-21 | CURRENT | 1983-05-09 | Active - Proposal to Strike off | |
HOMES & MORE LIMITED | Director | 2016-11-21 | CURRENT | 1998-01-29 | Active - Proposal to Strike off | |
POUNDLAND WILLENHALL LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
PEPKOR EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Active | |
PNANT REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Director | 2011-07-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Director | 2011-07-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2011-07-01 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2011-07-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 2011-07-01 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Director | 2011-07-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 2011-07-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1934-08-01 | Liquidation | |
BARGAIN WORLD (RETAIL) LIMITED | Director | 2016-06-30 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
POUNDLAND VALUE RETAILING LIMITED | Director | 2016-06-30 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
POUNDLAND RETAIL LIMITED | Director | 2016-06-30 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
FAMILY BARGAINS (RETAIL) LIMITED | Director | 2016-06-30 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
POUNDLAND TRUSTEE LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
POUNDLAND GROUP HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
POUNDLAND INTERNATIONAL LIMITED | Director | 2016-06-30 | CURRENT | 1997-12-22 | Active | |
BARGAIN LIMITED | Director | 2016-06-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
POUNDLAND HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SHEPTONVIEW LIMITED | Director | 2016-06-30 | CURRENT | 1983-05-09 | Active - Proposal to Strike off | |
M&O BUSINESS SYSTEMS LIMITED | Director | 2016-06-30 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
HOMES & MORE LIMITED | Director | 2016-06-30 | CURRENT | 1998-01-29 | Active - Proposal to Strike off | |
POUNDLAND WILLENHALL LIMITED | Director | 2016-06-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
99P STORES LIMITED | Director | 2015-09-28 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2015-06-01 | CURRENT | 1990-04-25 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Wellmans Road Willenhall West Midlands WV13 2QT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
PSC07 | CESSATION OF POUNDLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Poundland Uk and Europe Limited as a person with significant control on 2019-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/08/19 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GARBUTT | |
AD03 | Registers moved to registered inspection location of 5 Deansway Worcester WR1 2JG | |
AD02 | Register inspection address changed to 5 Deansway Worcester WR1 2JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE ELLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jinder Jhuti on 2017-10-06 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER HATELEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN MCCARTHY | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HATELEY | |
AP03 | SECRETARY APPOINTED MRS JINDER JHUTI | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
AR01 | 04/01/12 FULL LIST | |
AA | 27/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROGER HATELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
AR01 | 31/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS ROGER HATELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE OLDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEVERELL SMITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK SHELDON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT FRANKS / 01/12/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POUNDLAND LIMITED CERTIFICATE ISSUED ON 04/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: WELLMANS ROAD WILLENHALL WEST MIDLANDS WV13 2QT | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE MEADOWS CANNOCK ROAD WOLVERHAMPTON WEST MIDLANDS WV10 0RD | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-04-01 | £ 1,646 |
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Creditors Due Within One Year | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POUNDLAND STORES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 1,646 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Basildon Council | SHOP | 115 High Street Billericay Essex CM12 9AH | 88,000 | 2014-04-01 |
Telford Council | Shop & Premises | 99, The Border, Telford Town Centre, Telford, Shropshire, TF3 4AE | 262,000 | 2001-05-09 |
Wycombe Council | 2-6, Union Parade, High Wycombe, Bucks, HP11 2BQ | 185,000 | ||
Basildon Council | SHOP AND PREMISES | 23 Town Square Basildon Essex SS14 1BE | 185,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |