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Home > England & Wales Companies > POUGHKEEPSIE LIMITED
Company Information for

POUGHKEEPSIE LIMITED

UNITS SCF 1 & 2, SOUTH CORE WESTERN INT MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
05122646
Private Limited Company
Active

Company Overview

About Poughkeepsie Ltd
POUGHKEEPSIE LIMITED was founded on 2004-05-07 and has its registered office in Southall. The organisation's status is listed as "Active". Poughkeepsie 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
POUGHKEEPSIE LIMITED
 
Legal Registered Office
UNITS SCF 1 & 2
SOUTH CORE WESTERN INT MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 05122646
Company ID Number 05122646
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839747668  
Last Datalog update: 2024-03-06 19:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUGHKEEPSIE LIMITED
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Companies with same name POUGHKEEPSIE LIMITED
The following companies were found which have the same name as POUGHKEEPSIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POUGHKEEPSIE ABSTRACT COMPANY, INC. 35 MARKET STREET SUITE 21 POUGHKEEPSIE NY 12601 Active Company formed on the 1983-08-08
POUGHKEEPSIE ALLIANCE, INC PO BOX 347 Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2014-11-26
POUGHKEEPSIE AND SOUTH EASTERN RAILROAD COMPANY NO STREET ADDRESS POUGHKEEPSIE NY Active Company formed on the 1886-09-01
POUGHKEEPSIE AND WAPPINGERS FALLS STREET SURFACE RAILROAD COMPANY NO STREET ADDRESS Dutchess POUGHKEEPSIE NY Active Company formed on the 1892-11-25
POUGHKEEPSIE AREA AUTOMOBILE DEALERS ASSOCIATION, INC. Dutchess Active Company formed on the 1976-03-02
POUGHKEEPSIE AREA DEVELOPMENT ASSOCIATION, INC. Dutchess Active Company formed on the 1947-12-16
POUGHKEEPSIE ASA UMPIRES ASSOCIATION INC. FIVE JUNIPER AVENUE Dutchess PLEASANT VALLEY NY 12569 Active Company formed on the 1997-01-24
POUGHKEEPSIE ASSOCIATES, LLC 245 EAST 63RD ST., SUITE 1202 DUTCHESS NEW YORK NEW YORK 10021 Active Company formed on the 2008-01-16
POUGHKEEPSIE AUDIO SOCIETY, INC. Dutchess Active Company formed on the 1960-02-23
POUGHKEEPSIE BALLET THEATRE, INC. Dutchess Active Company formed on the 1970-12-31
POUGHKEEPSIE BARRE BODIES LLC 7014 13TH AVENUE, SUITE 202 Dutchess BROOKLYN NY 11228 Active Company formed on the 2010-10-25
POUGHKEEPSIE BLACKTOP AND SEALCOATING CORP. FAIRVIEW AVE Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2001-04-24
POUGHKEEPSIE BRANCH, LLC 80 STATE STREET Dutchess ALBANY NY 12207 Active Company formed on the 2009-08-05
POUGHKEEPSIE BRANCH OF THE AMERICAN ASSOCIATION OF UNIVERSITY WOMEN, INC. P.O. BOX 1908 Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2008-10-22
POUGHKEEPSIE BUFFET INC. 2600 SOUTH ROAD #3 Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2010-11-02
POUGHKEEPSIE CARE LAUNDROMAT INC. 13 ATLANTIC AVE Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2012-04-04
POUGHKEEPSIE CAR-G-CAM UNI CORP. HAMPTON BUSINESS CENTER Dutchess Wallkill NY 12568 Active Company formed on the 1986-01-21
POUGHKEEPSIE CERTIFIED MASTER PLUMBERS ASSOCIATION, INC. 54 MARKET STREET Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 1988-07-11
POUGHKEEPSIE CHAPTER NO. 172, R.A.M. Dutchess Active Company formed on the 1870-06-24
POUGHKEEPSIE CHAPTER OF SPEBSQSA, INC. Dutchess Active Company formed on the 1962-08-28

Company Officers of POUGHKEEPSIE LIMITED

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
 Company Secretary 2004-05-08
ROBERT DICKINSON
 Director 2004-05-08
SARAH DICKINSON
 Director 2004-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-05-07 2004-05-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-05-07 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED SYSJOIN LTD Company Secretary 2005-07-07 CURRENT 2005-07-06 Active - Proposal to Strike off
ITA SECRETARIES LIMITED ST MARCEL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED THE BIRCHMAN GROUP LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
ITA SECRETARIES LIMITED DONZUS SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2000-10-10 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED CLUES LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
ITA SECRETARIES LIMITED AARDVARK PROJECT MANAGEMENT LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-07 Active - Proposal to Strike off

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
2024-02-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-05-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINSON
2022-01-27CESSATION OF SARAH DICKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Change of details for Mr Robert Dickinson as a person with significant control on 2022-01-27
2022-01-27PSC04Change of details for Mr Robert Dickinson as a person with significant control on 2022-01-27
2022-01-27PSC07CESSATION OF SARAH DICKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINSON
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17PSC04Change of details for Mr Robert Dickinson as a person with significant control on 2020-12-15
2020-12-16CH01Director's details changed for Robert Dickinson on 2020-12-15
2020-12-16PSC04Change of details for Mr Robert Dickinson as a person with significant control on 2020-12-15
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-11-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-09-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 11
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-11-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-18AR0104/06/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-19AR0104/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0107/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2009-10-31
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DICKINSON / 31/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKINSON / 31/10/2009
2010-02-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 07/05/09; full list of members
2009-03-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 07/05/08; full list of members
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKINSON / 08/08/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ITACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/07/2008
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH DICKINSON / 08/08/2008
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-3088(2)RAD 07/05/04--------- £ SI 9@1=9 £ IC 2/11
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20288bDIRECTOR RESIGNED
2004-05-20RES13SUB DIVISION 07/05/04
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to POUGHKEEPSIE 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 POUGHKEEPSIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POUGHKEEPSIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 33,035
Creditors Due Within One Year 2012-05-31 £ 17,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 POUGHKEEPSIE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 29,234
Cash Bank In Hand 2012-05-31 £ 2,932
Current Assets 2013-05-31 £ 41,587
Current Assets 2012-05-31 £ 18,032
Debtors 2013-05-31 £ 12,353
Debtors 2012-05-31 £ 15,100
Shareholder Funds 2013-05-31 £ 8,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POUGHKEEPSIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUGHKEEPSIE LIMITED
Trademarks
We have not found any records of POUGHKEEPSIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUGHKEEPSIE 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 (62020 - Information technology consultancy activities) as POUGHKEEPSIE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where POUGHKEEPSIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUGHKEEPSIE 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 POUGHKEEPSIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB2 5XJ