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Home > England & Wales Companies > POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
Company Information for

POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

THE GROVE, CREETING ST. PETER, IPSWICH, IP6 8QG,
Company Registration Number
08484863
Private Limited Company
Active

Company Overview

About Poundfield Products (holdings) Ltd
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED was founded on 2013-04-11 and has its registered office in Ipswich. The organisation's status is listed as "Active". Poundfield Products (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
 
Legal Registered Office
THE GROVE
CREETING ST. PETER
IPSWICH
IP6 8QG
Other companies in IP6
 
Filing Information
Company Number 08484863
Company ID Number 08484863
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 15:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
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Company Officers of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IGNATIUS RODDY
 Director 2018-05-12
CHARLES EDMUNDS TRIGG
 Director 2018-05-12
CLINTON JOHN WHITE
 Director 2018-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRETT
 Director 2017-12-18 2018-05-12
MAXIMILIAN ALPHONS VERMORKEN
 Director 2017-12-18 2018-05-12
JOHN ALSTON
 Director 2014-03-31 2017-12-18
MARK HAMILTON JARDINE
 Director 2013-04-11 2017-12-18
PETER WILLIAM WARBURG
 Director 2014-03-31 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IGNATIUS RODDY POUNDFIELD PRECAST LIMITED Director 2018-05-12 CURRENT 1992-05-13 Active
MICHAEL IGNATIUS RODDY POUNDFIELD PRODUCTS (GROUP) LIMITED Director 2018-05-12 CURRENT 2014-08-22 Active
MICHAEL IGNATIUS RODDY GREENBLOC LIMITED Director 2018-05-12 CURRENT 2000-11-09 Active
MICHAEL IGNATIUS RODDY A.LARKIN(CONCRETE)LIMITED Director 2018-03-16 CURRENT 1956-05-17 Active
MICHAEL IGNATIUS RODDY ALLEN (CONCRETE) LIMITED Director 2018-03-16 CURRENT 1987-04-08 Active
MICHAEL IGNATIUS RODDY TOPCRETE LIMITED Director 2018-03-16 CURRENT 1990-08-02 Active
CHARLES EDMUNDS TRIGG POUNDFIELD PRECAST LIMITED Director 2018-05-12 CURRENT 1992-05-13 Active
CHARLES EDMUNDS TRIGG POUNDFIELD PRODUCTS (GROUP) LIMITED Director 2018-05-12 CURRENT 2014-08-22 Active
CHARLES EDMUNDS TRIGG GREENBLOC LIMITED Director 2018-05-12 CURRENT 2000-11-09 Active
CLINTON JOHN WHITE POUNDFIELD PRECAST LIMITED Director 2018-05-12 CURRENT 1992-05-13 Active
CLINTON JOHN WHITE POUNDFIELD PRODUCTS (GROUP) LIMITED Director 2018-05-12 CURRENT 2014-08-22 Active
CLINTON JOHN WHITE GREENBLOC LIMITED Director 2018-05-12 CURRENT 2000-11-09 Active
CLINTON JOHN WHITE A.LARKIN(CONCRETE)LIMITED Director 2018-03-16 CURRENT 1956-05-17 Active
CLINTON JOHN WHITE ALLEN (CONCRETE) LIMITED Director 2018-03-16 CURRENT 1987-04-08 Active
CLINTON JOHN WHITE TOPCRETE LIMITED Director 2018-03-16 CURRENT 1990-08-02 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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 084848630006
2023-12-15CESSATION OF SIGMAROC PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14Unaudited abridged accounts made up to 2022-12-31
2023-06-13CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-05-11CH01Director's details changed for Mr Michael Ignatius Roddy on 2022-02-22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084848630004
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084848630005
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084848630002
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084848630004
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON JOHN WHITE
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084848630003
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084848630001
2018-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-21AP01DIRECTOR APPOINTED MR CLINTON JOHN WHITE
2018-05-21AP01DIRECTOR APPOINTED MR CHARLES EDMUNDS TRIGG
2018-05-21AP01DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VERMORKEN
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2018-04-09PSC02Notification of Poundfield Products (Group) Limited as a person with significant control on 2017-12-18
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 7-9 Swallow Street London W1B 4DE England
2018-01-17PSC02Notification of Sigmaroc Plc as a person with significant control on 2017-12-18
2018-01-17PSC07CESSATION OF MARK HAMILTON JARDINE AS A PSC
2018-01-17PSC07CESSATION OF JOHN PLAYSTED ALSTON AS A PSC
2018-01-16RES01ADOPT ARTICLES 16/01/18
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JARDINE
2018-01-09AP01DIRECTOR APPOINTED MR DAVID BARRETT
2018-01-09AP01DIRECTOR APPOINTED MR MAX VERMORKEN
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Grove Farm Creeting St. Peter Ipswich Suffolk IP6 8QG
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084848630002
2017-07-03RP04AR01Second filing of the annual return made up to 2014-04-11
2017-07-03ANNOTATIONClarification
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 650.984895
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-05-18RP04AR01Second filing of the annual return made up to 2015-04-11
2017-05-18ANNOTATIONClarification
2017-05-16SH0131/03/14 STATEMENT OF CAPITAL GBP 651
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 651
2016-06-06AR0111/04/16 FULL LIST
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 85053
2015-05-20AR0111/04/15 FULL LIST
2015-05-20AR0111/04/15 FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084848630001
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARBURG
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 85053
2014-05-27AR0111/04/14 FULL LIST
2014-05-27AR0111/04/14 FULL LIST
2014-04-08AP01DIRECTOR APPOINTED PETER WILLIAM WARBURG
2014-04-08AP01DIRECTOR APPOINTED JOHN ALSTON
2014-04-08SH02SUB-DIVISION 31/03/14
2014-04-08RES13SUB DIVISION 31/03/2014
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 651.05
2013-07-03AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-06-25MEM/ARTSARTICLES OF ASSOCIATION
2013-05-22SH0109/05/13 STATEMENT OF CAPITAL GBP 100.00
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POUNDFIELD PRODUCTS (HOLDINGS) 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 POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDFIELD PRODUCTS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as POUNDFIELD PRODUCTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POUNDFIELD PRODUCTS (HOLDINGS) 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 POUNDFIELD PRODUCTS (HOLDINGS) 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 POUNDFIELD PRODUCTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IP6 8QG