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POUND LANE LIMITED

Learn more about POUND LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APRIL COTTAGE CALLOW HILL, ROCK, KIDDERMINSTER, WORCESTERSHIRE, DY14 9XL

POUND LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00787548
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1968.06.24
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.02.28
NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1975.01.14

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 30000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 32/34 DUDLEY RD, BRIERLEY HILL, STAFFS, DY5 1LH
Form type: AD01
Date: 2015.02.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.23
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIES EVANS / 08/04/2010
Form type: CH01
Date: 2010.04.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EVANS / 01/12/2008
Form type: 288c
Date: 2009.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.01

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Company directors and board members:

DONALD JAMES GOODMAN (current)
Secretary, DIRECTOR, 1991.04.03
CORNER COTTAGE UPHAMPTON , OMBERSLEY
WR9 0JS, WORCESTERSHIRE
IAN DAVIES EVANS (current)
Director, 1991.04.03
APRIL COTTAGE MOPSONS CROSS LANE CALLOW HILL, ROCK , KIDDERMINSTER
DY14 4XL, WORCESTERSHIRE
DONALD JAMES GOODMAN (current)
Director, 1991.04.03
CORNER COTTAGE UPHAMPTON , OMBERSLEY
WR9 0JS, WORCESTERSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 385,000 - 1.28 % £ 390,000
Tangible Fixed Assets £ 385,000 - 1.28 % £ 390,000
Current Assets £ 36,443 + 138.05 % £ 15,309
Tangible Fixed Assets Depreciation £ 115,000 + 4.55 % £ 110,000
Debtors £ 32,203 + 126.45 % £ 14,221
Shareholder Funds £ 404,031 + 6.87 % £ 378,048
Profit Loss Account Reserve £ 103,492 + 33.52 % £ 77,509
Revaluation Reserve £ 270,539 £ 270,539
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 404,031 + 6.87 % £ 378,048
Total Assets Less Current Liabilities £ 404,031 + 6.87 % £ 378,048
Net Current Assets Liabilities £ 19,031 + 59.23 % £ 11,952
Creditors Due Within One Year £ 17,412 - 36.13 % £ 27,261
Cash Bank In Hand £ 4,240 + 289.71 % £ 1,088
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 500,000 £ 500,000

Information about the Private Limited Company POUND LANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data