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Home > England & Wales Companies > PODMORES (ENGINEERS) LIMITED
Company Information for

PODMORES (ENGINEERS) LIMITED

Unit H Great Fenton Business, Park, Grove Road Fenton, STAFFORDSHIRE, ST4 4LZ,
Company Registration Number
04415376
Private Limited Company
Active

Company Overview

About Podmores (engineers) Ltd
PODMORES (ENGINEERS) LIMITED was founded on 2002-04-12 and has its registered office in Grove Road Fenton. The organisation's status is listed as "Active". Podmores (engineers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PODMORES (ENGINEERS) LIMITED
 
Legal Registered Office
Unit H Great Fenton Business
Park
Grove Road Fenton
STAFFORDSHIRE
ST4 4LZ
Other companies in ST4
 
Filing Information
Company Number 04415376
Company ID Number 04415376
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-27
Account next due 2026-07-27
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787515779  
Last Datalog update: 2025-01-24 19:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PODMORES (ENGINEERS) LIMITED
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Company Officers of PODMORES (ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
AMELIA ANNE GOUGH
 Company Secretary 2002-04-15
AMELIA ANNE GOUGH
 Director 2002-04-15
ANDREW TERAH GOUGH
 Director 2002-04-15
KRISTIAN TERAH GOUGH
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-04-12 2002-04-12
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA ANNE GOUGH EMS MUNICIPAL LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
AMELIA ANNE GOUGH VIBRATHERM LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
AMELIA ANNE GOUGH EMS OIL LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
AMELIA ANNE GOUGH EMS WAVES LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
AMELIA ANNE GOUGH OSCI-TEK LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ANDREW TERAH GOUGH EMS MUNICIPAL LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
ANDREW TERAH GOUGH VIBRATHERM LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
ANDREW TERAH GOUGH EMS OIL LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
ANDREW TERAH GOUGH EMS WAVES LIMITED Director 2010-06-11 CURRENT 2009-10-09 Active
ANDREW TERAH GOUGH OSCI-TEK LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ANDREW TERAH GOUGH NORTH STAFFORD HOCKEY CLUB LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2427/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-2427/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24Previous accounting period shortened from 28/10/23 TO 27/10/23
2024-07-26Previous accounting period shortened from 29/10/23 TO 28/10/23
2023-07-2829/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-11-10Director's details changed for Mr Kristian Terah Gough on 2022-11-10
2022-11-10Director's details changed for Mr Kristian Terah Gough on 2022-11-10
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-01AA29/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Previous accounting period extended from 29/04/21 TO 29/10/21
2022-02-09AA01Previous accounting period extended from 29/04/21 TO 29/10/21
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044153760002
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-01-29AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMELIA ANNE GOUGH on 2016-04-11
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERAH GOUGH / 11/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA ANNE GOUGH / 11/04/2016
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01SH10Particulars of variation of rights attached to shares
2015-09-01CC04Statement of company's objects
2015-09-01SH08Change of share class name or designation
2015-09-01RES12VARYING SHARE RIGHTS AND NAMES
2015-09-01RES01ADOPT ARTICLES 01/09/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-27AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Mrs Amelia Anne Gough on 2009-10-01
2014-03-25AP01DIRECTOR APPOINTED MR KRISTIAN TERAH GOUGH
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-28AR0112/04/10 FULL LIST
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-26363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-05-14363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: UNIT H GREAT FENTON BUSINESS PARK GROVE ROAD FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 4LZ
2003-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/03
2003-04-24363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-31RES04£ NC 1000/50000 15/11/
2002-12-31123NC INC ALREADY ADJUSTED 30/09/02
2002-12-3188(2)RAD 30/09/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PODMORES (ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PODMORES (ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 370,731
Creditors Due Within One Year 2012-04-30 £ 267,344
Creditors Due Within One Year 2012-04-30 £ 267,344
Creditors Due Within One Year 2011-04-30 £ 248,947
Provisions For Liabilities Charges 2013-04-30 £ 3,600
Provisions For Liabilities Charges 2012-04-30 £ 4,000
Provisions For Liabilities Charges 2012-04-30 £ 4,000
Provisions For Liabilities Charges 2011-04-30 £ 4,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-29
Annual Accounts
2021-10-29

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 PODMORES (ENGINEERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Called Up Share Capital 2011-04-30 £ 50,000
Cash Bank In Hand 2013-04-30 £ 22,085
Cash Bank In Hand 2012-04-30 £ 8,534
Cash Bank In Hand 2012-04-30 £ 8,534
Cash Bank In Hand 2011-04-30 £ 24,364
Current Assets 2013-04-30 £ 316,439
Current Assets 2012-04-30 £ 284,124
Current Assets 2012-04-30 £ 284,124
Current Assets 2011-04-30 £ 258,072
Debtors 2013-04-30 £ 166,125
Debtors 2012-04-30 £ 209,550
Debtors 2012-04-30 £ 209,550
Debtors 2011-04-30 £ 182,476
Fixed Assets 2013-04-30 £ 34,210
Fixed Assets 2012-04-30 £ 37,391
Fixed Assets 2012-04-30 £ 37,391
Fixed Assets 2011-04-30 £ 36,602
Shareholder Funds 2012-04-30 £ 50,171
Shareholder Funds 2012-04-30 £ 50,171
Shareholder Funds 2011-04-30 £ 41,727
Stocks Inventory 2013-04-30 £ 128,229
Stocks Inventory 2012-04-30 £ 66,040
Stocks Inventory 2012-04-30 £ 66,040
Stocks Inventory 2011-04-30 £ 51,232
Tangible Fixed Assets 2013-04-30 £ 24,210
Tangible Fixed Assets 2012-04-30 £ 27,391
Tangible Fixed Assets 2012-04-30 £ 27,391
Tangible Fixed Assets 2011-04-30 £ 31,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PODMORES (ENGINEERS) LIMITED registering or being granted any patents
Domain Names

PODMORES (ENGINEERS) LIMITED owns 1 domain names.

e-stills.co.uk  

Trademarks
We have not found any records of PODMORES (ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODMORES (ENGINEERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as PODMORES (ENGINEERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PODMORES (ENGINEERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PODMORES (ENGINEERS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2016-01-0084283990Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2013-06-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2012-03-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2011-07-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODMORES (ENGINEERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PODMORES (ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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