Company Information for POP GROUP (EUROPE) LTD
6 HARPINGS ROAD, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JF,
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Company Registration Number
06127240
Private Limited Company
Active |
Company Name | ||
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POP GROUP (EUROPE) LTD | ||
Legal Registered Office | ||
6 HARPINGS ROAD NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JF Other companies in HU5 | ||
Previous Names | ||
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Company Number | 06127240 | |
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Company ID Number | 06127240 | |
Date formed | 2007-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:53:29 |
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Officer | Role | Date Appointed |
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ANDREW DEARMAN |
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FRANCK PATRICK PICARD |
Officer | Role | Date Appointed | Date Resigned |
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PAUL KITCHEN |
Company Secretary | ||
JANICE DEARMAN |
Company Secretary | ||
ANDREW DEARMAN |
Company Secretary | ||
FRANCK PATRICK PICARD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 29/02/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 4 Harpings Road Hull HU5 4JF England | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272400002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
PSC07 | CESSATION OF FRANCK PICARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK PATRICK PICARD | |
PSC04 | Change of details for Mr Andrew Dearman as a person with significant control on 2021-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM 305 National Avenue Hull HU5 4JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK PICARD | |
PSC04 | Change of details for Mr Andrew Dearman as a person with significant control on 2021-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272400002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 4 Harpings Road Hull East Yorkshire HU5 4JF | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL KITCHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 3 Jenny Brough Meadows Hessle East Yorkshire HU13 0TE England | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM Origination House 15, Strawberry Street Kingston-upon-Hull East Yorkshire HU9 1EN | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Paul Kitchen as company secretary | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Dearman on 2011-02-26 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FRANCK PATRICK PICARD | |
RES15 | CHANGE OF NAME 01/06/2010 | |
CERTNM | COMPANY NAME CHANGED FREESTANDING MEDIA LIMITED CERTIFICATE ISSUED ON 08/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JANICE DEARMAN | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JANICE DEARMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCK PICARD | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DEARMAN | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2013-02-28 | £ 60,559 |
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Creditors Due Within One Year | 2012-02-29 | £ 194,483 |
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 POP GROUP (EUROPE) LTD
Cash Bank In Hand | 2013-02-28 | £ 50,496 |
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Cash Bank In Hand | 2012-02-29 | £ 22,032 |
Current Assets | 2013-02-28 | £ 112,279 |
Current Assets | 2012-02-29 | £ 185,867 |
Debtors | 2013-02-28 | £ 61,783 |
Debtors | 2012-02-29 | £ 163,835 |
Shareholder Funds | 2013-02-28 | £ 51,720 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as POP GROUP (EUROPE) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48189090 | Paper, cellulose wadding or webs of cellulose fibres, of a kind used for household or sanitary purposes, in rolls of a width <= 36 cm, or cut to size or shape; articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres for household, sanitary or hospital use (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and articles of a kind us | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48189090 | Paper, cellulose wadding or webs of cellulose fibres, of a kind used for household or sanitary purposes, in rolls of a width <= 36 cm, or cut to size or shape; articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres for household, sanitary or hospital use (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and articles of a kind us | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. |
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. |