POD FACTORY LTD
Active - Accounts Filed
General Information
NAME
POD FACTORY LTD
COMPANY NUMBER
07725066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2011
07/01/2022
R M BIRCH HAULAGE (2011) LIMITED
STAFFORDSHIRE
ST18 0HP
Telephone: 01827768604
TPS: No
Unit 1
Unit 1 Wellington Business Park
Hixon
Staffordshire ST18 0HP
ST18 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/08/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G T P (MIDLANDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R M BIRCH HAULAGE (2011) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POD FACTORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POD FACTORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/08/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Confirmation Statement (CS01) | other | |
| 21/06/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 03/08/2022 | Confirmation Statement (CS01) | other | |
| 23/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/09/2020 | Annual Accounts. (AA) | accounts | |
| 26/08/2020 | Confirmation Statement (CS01) | other | |
| 26/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/08/2018 | Confirmation Statement (CS01) | other | |
| 24/07/2018 | Change of director’s details (CH01) | officers | |
| 24/07/2018 | Change of director’s details (CH01) | officers | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 09/08/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/08/2016 | Confirmation Statement (CS01) | other | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 25/08/2015 | Annual Return (AR01) | returns | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 04/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 04/07/2014 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Annual Return (AR01) | returns | |
| 14/06/2013 | Annual Accounts. (AA) | accounts | |
| 16/08/2012 | Annual Return (AR01) | returns | |
| 29/06/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2011 | Appointment of director (AP01) | officers | |
| 15/08/2011 | Appointment of director (AP01) | officers | |
| 15/08/2011 | Appointment of director (AP01) | officers | |
| 15/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/08/2011 | Termination of appointment of director (TM01) | officers | |
| 01/08/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G T P (MIDLANDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TIMBER PRODUCTS LTD | Active - Accounts Filed | View Report |
| R M BIRCH HAULAGE (2011) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 06/03/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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