Active
Company Information for PODIA LIMITED
BAILEY COURT, GREEN STREET, MACCLESFIELD, MACCLESFIELD, CHESHIRE, SK10 1JQ,
|
Company Registration Number
04346908
Private Limited Company
Active |
Company Name | |
---|---|
PODIA LIMITED | |
Legal Registered Office | |
BAILEY COURT, GREEN STREET MACCLESFIELD MACCLESFIELD CHESHIRE SK10 1JQ Other companies in SK10 | |
Company Number | 04346908 | |
---|---|---|
Company ID Number | 04346908 | |
Date formed | 2002-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB792626986 |
Last Datalog update: | 2024-05-05 07:32:46 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PODIA (EDINBURGH) LTD | 2 ANDERSON PLACE EDINBURGH EH6 5NP | Active | Company formed on the 2020-02-19 | |
PODIA ADVISORY PTY LIMITED | Active | Company formed on the 2017-11-03 | ||
PODIA AI LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2023-06-27 | |
PODIA AND SURGICAL SUPPLIES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1981-12-18 | |
PODIA DEVELOPMENT LIMITED | Dissolved | Company formed on the 1993-05-27 | ||
PODIA DEVELOPMENTS PTY LIMITED | Active | Company formed on the 2017-11-03 | ||
PODIA ENTERTAINMENT LLP | KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | Dissolved | Company formed on the 2012-07-23 | |
PODIA ENTERPRISES INC. | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-07-31 | |
PODIA HEALTH LIMITED | Lumaneri House Blythe Gate Blythe Valley Park Solihull WEST MIDLANDS B90 8AH | Active | Company formed on the 2019-05-17 | |
PODIA INCORPORATED | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2003-09-05 | |
PODIA INCORPORATED | New Jersey | Unknown | ||
PODIA INVESTMENT LIMITED | Singapore | Active | Company formed on the 2019-07-01 | |
PODIA MANAGEMENT PTY LTD | NSW 2009 | Active | Company formed on the 2016-06-23 | |
PODIA PROMOTIONS LLP | KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | Dissolved | Company formed on the 2012-07-19 | |
PODIA PROPERTY PTY LIMITED | Active | Company formed on the 2015-01-16 | ||
PODIA PROPERTY NO 2 PTY LIMITED | Active | Company formed on the 2017-11-03 | ||
PODIA PROPERTY NO 3 PTY LIMITED | Active | Company formed on the 2020-03-04 | ||
PODIA PROPERTY NO 4 PTY LIMITED | Active | Company formed on the 2020-05-25 | ||
PODIA PROPERTY NO 5 PTY LTD | Active | Company formed on the 2020-12-23 | ||
PODIA PROPERTY NO 6 PTY LTD | Active | Company formed on the 2021-01-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES CANN |
||
STEPHEN JAMES CANN |
||
SIMON ANDREW CRUMP |
||
ROBERT LLEWELLYN MARTLAND HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD FRANK ATKINSON |
Director | ||
EDWARD WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURTON MCCALL (INDUSTRIAL) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1970-10-30 | Active | |
VICTORINOX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-04-12 | Active | |
TOTAL RUGBY LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1991-01-23 | Active | |
PEACO TRADING LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1992-05-06 | Active | |
PEACO (1924) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1992-08-17 | Active | |
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1991-01-15 | Active | |
P.D. (HOLDINGS) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1999-01-15 | Active | |
OUTDOOR & SPORTS COMPANY LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1970-09-09 | Active | |
GO GAS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
SPRAYWAY 2010 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2004-06-21 | Active | |
BRIDGEDALE OUTDOOR LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1998-02-05 | Active | |
MONTGOMERY DUFFLE LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2003-05-29 | Active | |
BLUEDOME INTERNET GROUP LIMITED | Company Secretary | 2002-12-18 | CURRENT | 1976-10-21 | Active | |
VICTORINOX TRAVEL GEAR LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SPRING PART MANUFACTURING LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1974-11-06 | Active | |
DIRECT DESIGN LIMITED | Company Secretary | 1995-03-14 | CURRENT | 1988-09-12 | Active | |
SPRAYWAY LIMITED | Company Secretary | 1994-06-28 | CURRENT | 1972-01-20 | Active | |
MOUNTAIN EQUIPMENT LIMITED | Company Secretary | 1994-06-28 | CURRENT | 1968-04-08 | Active | |
MAGIC MOUNTAIN LIMITED | Company Secretary | 1993-02-26 | CURRENT | 1987-06-23 | Active | |
SPRAYWAY LIMITED | Director | 2017-03-17 | CURRENT | 1972-01-20 | Active | |
PATCHWORKS INTEGRATION LIMITED | Director | 2015-07-21 | CURRENT | 2015-06-17 | Active | |
OUTDOOR ACCESSORIES LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-02 | Active | |
PHOENIX CHEMICALS LIMITED | Director | 2009-11-04 | CURRENT | 1998-12-10 | Dissolved 2013-10-26 | |
HILLY LIMITED | Director | 2009-03-26 | CURRENT | 2005-10-13 | Active | |
VICTORINOX UK LIMITED | Director | 2007-08-30 | CURRENT | 2007-04-12 | Active | |
SATMAP SYSTEMS LIMITED | Director | 2006-11-09 | CURRENT | 2005-10-19 | Active | |
GO GAS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
BRIDGEDALE OUTDOOR LIMITED | Director | 2004-08-09 | CURRENT | 1998-02-05 | Active | |
MONTGOMERY DUFFLE LIMITED | Director | 2004-08-09 | CURRENT | 2003-05-29 | Active | |
SPRAYWAY 2010 LIMITED | Director | 2004-07-14 | CURRENT | 2004-06-21 | Active | |
TOTAL RUGBY LIMITED | Director | 2003-05-16 | CURRENT | 1991-01-23 | Active | |
PEACO TRADING LIMITED | Director | 2003-05-16 | CURRENT | 1992-05-06 | Active | |
PEACO (1924) LIMITED | Director | 2003-05-16 | CURRENT | 1992-08-17 | Active | |
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED | Director | 2003-05-16 | CURRENT | 1991-01-15 | Active | |
P.D. (HOLDINGS) LIMITED | Director | 2003-05-16 | CURRENT | 1999-01-15 | Active | |
OUTDOOR & SPORTS COMPANY LIMITED | Director | 2003-05-16 | CURRENT | 1970-09-09 | Active | |
SPRING PART MANUFACTURING LIMITED | Director | 2000-01-11 | CURRENT | 1974-11-06 | Active | |
DIRECT DESIGN LIMITED | Director | 1995-03-14 | CURRENT | 1988-09-12 | Active | |
BOLLIN GROUP LIMITED | Director | 1994-06-28 | CURRENT | 1989-07-14 | Active | |
MAGIC MOUNTAIN LIMITED | Director | 1993-02-26 | CURRENT | 1987-06-23 | Active | |
MOUNTAIN EQUIPMENT LIMITED | Director | 1993-02-26 | CURRENT | 1968-04-08 | Active | |
BURTON MCCALL (INDUSTRIAL) LIMITED | Director | 1993-02-26 | CURRENT | 1970-10-30 | Active | |
BLUEDOME INTERNET GROUP LIMITED | Director | 1993-02-26 | CURRENT | 1976-10-21 | Active | |
RGS IT DEVELOPMENT LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
R.G S IT CONSULTING LIMITED | Director | 2000-10-03 | CURRENT | 2000-09-19 | Dissolved 2015-04-16 | |
RGS IT DEVELOPMENT LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
R.G S IT CONSULTING LIMITED | Director | 2000-10-03 | CURRENT | 2000-09-19 | Dissolved 2015-04-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
PSC02 | Notification of Learning Clip Limited as a person with significant control on 2020-08-24 | |
PSC02 | Notification of Learning Clip Limited as a person with significant control on 2020-08-24 | |
PSC07 | CESSATION OF BOLLIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BOLLIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen James Cann on 2016-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES CANN on 2016-02-02 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN MARTLAND HOLMES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW CRUMP / 06/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 163 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ELECTURE LIMITED CERTIFICATE ISSUED ON 27/04/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/03/02--------- £ SI 2000@1=2000 £ IC 1/2001 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/08/2001 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION (TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/08/2001) | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/08/2001 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB 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 PODIA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PODIA LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PODIA LIMITED | Event Date | 2014-07-01 |
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. |