Company Information for POUNDFIELD PRECAST LIMITED
The Grove, Creeting St. Peter, Ipswich, IP6 8QG,
|
Company Registration Number
02714196
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
POUNDFIELD PRECAST LIMITED | |||
Legal Registered Office | |||
The Grove Creeting St. Peter Ipswich IP6 8QG Other companies in IP6 | |||
| |||
Previous Names | |||
|
Company Number | 02714196 | |
---|---|---|
Company ID Number | 02714196 | |
Date formed | 1992-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB571388714 |
Last Datalog update: | 2024-05-22 14:08:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL IGNATIUS RODDY |
||
CHARLES EDMUNDS TRIGG |
||
CLINTON JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRETT |
Director | ||
MAXIMILIAN ALPHONS VERMORKEN |
Director | ||
JOHN PLAYSTED ALSTON |
Director | ||
MARK HAMILTON JARDINE |
Director | ||
MATT MOSS |
Director | ||
BILL WARBURG |
Director | ||
GEORGE MATTHEW GRINDALL FRANKS |
Director | ||
MARTIN JAMES SNOWLING |
Company Secretary | ||
GEORGE MATTHEW GRINDALL FRANKS |
Company Secretary | ||
PHILIP KEITH ALCOE |
Company Secretary | ||
PHILIP KEITH ALCOE |
Director | ||
JOHN CHARLES JARDINE |
Company Secretary | ||
PHILIP KEITH ALCOE |
Director | ||
JOHN CHARLES JARDINE |
Director | ||
MARK HAMILTON JARDINE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED | Director | 2018-05-12 | CURRENT | 2013-04-11 | Active | |
POUNDFIELD PRODUCTS (GROUP) LIMITED | Director | 2018-05-12 | CURRENT | 2014-08-22 | Active | |
GREENBLOC LIMITED | Director | 2018-05-12 | CURRENT | 2000-11-09 | Active | |
A.LARKIN(CONCRETE)LIMITED | Director | 2018-03-16 | CURRENT | 1956-05-17 | Active | |
ALLEN (CONCRETE) LIMITED | Director | 2018-03-16 | CURRENT | 1987-04-08 | Active | |
TOPCRETE LIMITED | Director | 2018-03-16 | CURRENT | 1990-08-02 | Active | |
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED | Director | 2018-05-12 | CURRENT | 2013-04-11 | Active | |
POUNDFIELD PRODUCTS (GROUP) LIMITED | Director | 2018-05-12 | CURRENT | 2014-08-22 | Active | |
GREENBLOC LIMITED | Director | 2018-05-12 | CURRENT | 2000-11-09 | Active | |
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED | Director | 2018-05-12 | CURRENT | 2013-04-11 | Active | |
POUNDFIELD PRODUCTS (GROUP) LIMITED | Director | 2018-05-12 | CURRENT | 2014-08-22 | Active | |
GREENBLOC LIMITED | Director | 2018-05-12 | CURRENT | 2000-11-09 | Active | |
A.LARKIN(CONCRETE)LIMITED | Director | 2018-03-16 | CURRENT | 1956-05-17 | Active | |
ALLEN (CONCRETE) LIMITED | Director | 2018-03-16 | CURRENT | 1987-04-08 | Active | |
TOPCRETE LIMITED | Director | 2018-03-16 | CURRENT | 1990-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027141960009 | ||
CESSATION OF SIGMAROC PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Ignatius Roddy on 2022-02-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027141960007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027141960008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NICHOLLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027141960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027141960007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON JOHN WHITE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027141960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027141960004 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLINTON JOHN WHITE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDMUNDS TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VERMORKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 7-9 Swallow Street London W1B 4DE England | |
PSC02 | Notification of Sigmaroc Plc as a person with significant control on 2017-12-18 | |
PSC02 | Notification of Poundfield Products (Holdings) Limited as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF MATTHEW JOHN MOSS AS A PSC | |
PSC07 | CESSATION OF MARK HAMILTON JARDINE AS A PSC | |
PSC07 | CESSATION OF JOHN PLAYSTED ALSTON AS A PSC | |
RES01 | ADOPT ARTICLES 16/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRETT | |
AP01 | DIRECTOR APPOINTED MR MAX VERMORKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM GROVE FARM CREETING ST. PETER IPSWICH SUFFOLK IP6 8QG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRETT | |
AP01 | DIRECTOR APPOINTED MR MAX VERMORKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM GROVE FARM CREETING ST. PETER IPSWICH SUFFOLK IP6 8QG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027141960005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MOSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALSTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JARDINE | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/13 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 36464 | |
AR01 | 13/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMILTON JARDINE / 06/06/2016 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 63568 | |
AR01 | 13/05/16 STATEMENT OF CAPITAL GBP 63568.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 36464 | |
AR01 | 13/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MOSS / 13/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMILTON JARDINE / 13/05/2015 | |
AR01 | 13/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027141960004 | |
AP01 | DIRECTOR APPOINTED MR MATT MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL WARBURG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 36464 | |
AR01 | 13/05/14 FULL LIST | |
AR01 | 13/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BILL WARBURG | |
AP01 | DIRECTOR APPOINTED MR JOHN PLAYSTED ALSTON | |
AR01 | 13/05/13 FULL LIST | |
AR01 | 13/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SNOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MATTHEW GRINDALL FRANKS / 13/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED MARTIN JAMES SNOWLING | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE FRANKS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 05/12/01--------- £ SI 4384@1=4384 £ IC 56992/61376 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(2)R | AD 19/02/01--------- £ SI 8549@1=8549 £ IC 47943/56492 | |
88(2)R | AD 20/11/00--------- £ SI 4844@1=4844 £ IC 43099/47943 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/00 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PLAYSCENE LIMITED CERTIFICATE ISSUED ON 24/09/99 | |
363s | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1141901 | Active | Licenced property: CREETING ST. PETER THE GROVE IPSWICH GB IP6 8QG. |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
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 POUNDFIELD PRECAST LIMITED
GB2475899 , GB2388569 , GB2390052 , GB2377949 , GB2422620 , GB2455284 , GB2434119 , GB2443806 , GB2477296 , GB2475904 , GB2438199 , GB2493173 ,
POUNDFIELD PRECAST LIMITED owns 9 domain names.
alfabloc.co.uk box-culvert.co.uk lwall.co.uk tbeam.co.uk retaining-wall.co.uk hollow-core.co.uk precast-stairs.co.uk betabric.co.uk irelandtoday.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North West Leicestershire District Council | |
|
Contract Payments (Other) Ext |
North West Leicestershire District Council | |
|
Contract Payments (Other) Ext |
Tamworth Borough Council | |
|
Maintenance And Security |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
408 - MATERIALS GENERAL |
Nottingham City Council | |
|
401 - OPERATIONAL EQUIPMENT |
Suffolk County Council | |
|
Materials Purchase |
Gateshead Council | |
|
Third Party Payments |
Suffolk County Council | |
|
Materials Purchase |
Suffolk County Council | |
|
Materials Purchase |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
CONTRACTOR PAYMENTS |
Warwickshire County Council | |
|
New Construction, Conversion & Renovation |
Suffolk County Council | |
|
Professional Fees |
Kent County Council | |
|
Private Contractors |
North West Leicestershire District Council | |
|
|
North West Leicestershire District Council | |
|
Building Supplies - Concrete retaining walls |
Kent County Council | |
|
|
Walsall Metropolitan Borough Council | |
|
Building Block Mnfrs & Distributors |
Oadby Wigston Borough Council | |
|
|
Derby City Council | |
|
Other Hired And Contracted Services |
Derby City Council | |
|
Other Hired And Contracted Services |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84 | ||||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |