POPPIES (U.K.) LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Poppies (u.k.) Ltd

POPPIES (U.K.) LIMITED was founded on 1986-08-08 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Poppies (u.k.) Limited is a Private Limited Company registered in ENGLAND 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

POPPIES (U.K.) LIMITED

Legal Registered Office

71, BURSCOUGH STREET
BURSCOUGH STREET
ORMSKIRK
L39 2EL
Other companies in DL3

Previous Names

ISZATT, R0RSTAD GROUP LIMITED

06/11/2018

Filing Information

Company Number		02044886
Company ID Number		02044886
Date formed		1986-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB306822319

Last Datalog update:	2024-01-07 07:24:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POPPIES (U.K.) LIMITED

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Companies with same name POPPIES (U.K.) LIMITED

The following companies were found which have the same name as POPPIES (U.K.) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POPPIES (U.K.) DEVELOPMENT LIMITED	15A HALLGATE DONCASTER SOUTH YORKSHIRE DN1 3NA	Active	Company formed on the 2002-09-05

Company Officers of POPPIES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WOOTTON	Director	2018-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIDI KATHERINE RORSTAD	Company Secretary	2016-01-01	2018-03-30
GRAHAM MICHAEL ISZATT	Director	1991-11-26	2018-03-30
HEIDI KATHERINE RORSTAD	Director	2016-09-15	2018-03-30
GRAHAM MICHAEL ISZATT	Company Secretary	1991-11-26	2016-01-01
SUSAN MARGARET RORSTAD	Director	1991-11-26	2015-01-01

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.

Date	Document Type	Document Description
2023-12-13		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-15		Previous accounting period extended from 28/03/23 TO 30/04/23
2022-11-28	AA	28/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-11-19	AA	28/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-12-11	AA	28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-11-25	RP04AP01	Second filing of director appointment of Christopher John Wootton
2019-09-14	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-22	AA	28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	RES15	CHANGE OF COMPANY NAME 06/01/23
2018-11-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-07-27	AA	28/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31	PSC07	CESSATION OF CHRISTOPHER JOHN WOOTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WOOTTON
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WOOTTON
2018-03-30	PSC07	CESSATION OF GRAHAM MICHAEL ISZATT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-30	TM02	Termination of appointment of Heidi Katherine Rorstad on 2018-03-30
2018-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIDI RORSTAD
2018-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ISZATT
2018-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/18 FROM Copper Beech Shave Hill Buckhorn Weston Gillingham Dorset SP8 5HY United Kingdom
2018-03-29	AA01	Previous accounting period extended from 29/09/17 TO 28/03/18
2018-03-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOTTON
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-13	CH01	Director's details changed for Mr Graham Michael Iszatt on 2017-06-06
2017-06-28	AA	29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/17 FROM 7 Church View Gillingham Dorset SP8 4XE England
2016-11-26	LATEST SOC	26/11/16 STATEMENT OF CAPITAL;GBP 9440
2016-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-08	RES01	ADOPT ARTICLES 04/10/2016
2016-11-08	RES01	ADOPT ARTICLES 04/10/2016
2016-09-27	AP01	DIRECTOR APPOINTED MISS HEIDI KATHERINE RORSTAD
2016-07-22	TM02	Termination of appointment of Graham Michael Iszatt on 2016-01-01
2016-06-17	AA	29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	AP03	SECRETARY APPOINTED MISS HEIDI KATHERINE RORSTAD
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM THE OLD SCHOOL SCHOOL LANE WOOTTON FITZPAINE BRIDPORT DORSET DT6 6NF
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 9440
2015-11-26	AR01	26/11/15 FULL LIST
2015-05-17	AA	29/09/14 TOTAL EXEMPTION SMALL
2015-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN RORSTAD
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 9440
2014-12-01	AR01	26/11/14 FULL LIST
2014-06-26	AA	29/09/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 9440
2013-11-26	AR01	26/11/13 FULL LIST
2013-06-21	AA	29/09/12 TOTAL EXEMPTION SMALL
2012-11-28	AR01	26/11/12 FULL LIST
2012-06-28	AA	29/09/11 TOTAL EXEMPTION SMALL
2011-11-30	AR01	26/11/11 FULL LIST
2011-06-30	AA	29/09/10 TOTAL EXEMPTION SMALL
2010-12-03	AR01	26/11/10 FULL LIST
2010-08-05	AA	29/09/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	26/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET RORSTAD / 26/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ISZATT / 26/11/2009
2009-01-20	225	CURREXT FROM 30/03/2009 TO 29/09/2009
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-19	190	LOCATION OF DEBENTURE REGISTER
2006-12-19	353	LOCATION OF REGISTER OF MEMBERS
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O CLIVE OWEN & CO LLP 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06	353	LOCATION OF REGISTER OF MEMBERS
2005-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2005-12-06	363a	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-06	190	LOCATION OF DEBENTURE REGISTER
2004-12-07	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CRAIGMOUNT HOUSE 2 STANHOPE ROAD NORTH DARLINGTON CO DURHAM DL3 7AR
2002-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
2001-04-19	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01
2000-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-13	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-29	363s	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-12	363s	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-06	363s	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-30	363s	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-22	363s	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-13	363s	RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-07	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-12-08	363s	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 163 GRANGE ROAD DARLINGTON CO. DURHAM DL1 5NT
1992-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 31 HOUNDGATE DARLINGTON DL1 5RH
1991-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16	363b	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
1991-04-25	ELRES	S366A DISP HOLDING AGM 21/01/91

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.

81 - Services to buildings and landscape activities

812 - Cleaning activities

81299 - Other cleaning services

Licences & Regulatory approval

We could not find any licences issued to POPPIES (U.K.) 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 POPPIES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1988-09-20	Satisfied	LLOYDS BANK PLC
DEBENTURE	1987-01-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-29

Annual Accounts
2016-09-29

Annual Accounts
2018-03-28

Annual Accounts
2019-03-28

Annual Accounts
2020-03-28

Annual Accounts
2021-03-28

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 POPPIES (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of POPPIES (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POPPIES (U.K.) LIMITED

Trademarks

We have not found any records of POPPIES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POPPIES (U.K.) 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 POPPIES (U.K.) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where POPPIES (U.K.) 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 POPPIES (U.K.) 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 POPPIES (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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