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Company Information for

POUNDCROFT LTD

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04360927
Private Limited Company
Active

Company Overview

About Poundcroft Ltd
POUNDCROFT LTD was founded on 2002-01-25 and has its registered office in Oxford. The organisation's status is listed as "Active". Poundcroft Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POUNDCROFT LTD
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
DCM SERVICES LIMITED23/04/2004
Filing Information
Company Number 04360927
Company ID Number 04360927
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB227378685  
Last Datalog update: 2017-04-05 10:17:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POUNDCROFT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of POUNDCROFT LTD

Current Directors
Officer Role Date Appointed
BRYN SATHERLEY
Director 2002-01-25
BRYN SATHERLEY
Company Secretary 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN SATHERLEY
Director 2002-01-25 2016-02-28
WATERLOW NOMINEES LIMITED
Nominated Director 2002-01-25 2002-01-25
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-01-25 2002-01-25

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
2016-04-26AA01PREVEXT FROM 28/02/2016 TO 31/03/2016
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SATHERLEY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-03AR0125/01/16 FULL LIST
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-18AR0125/01/15 FULL LIST
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-14AA28/02/13 TOTAL EXEMPTION SMALL
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SATHERLEY / 29/01/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-10AR0125/01/14 FULL LIST
2013-05-07AR0125/01/13 FULL LIST
2013-05-07AD02SAIL ADDRESS CHANGED FROM: POUNDCROFT BARN STEVENTON ROAD EAST HANNEY WANTAGE OXFORDSHIRE OX12 0HS UNITED KINGDOM
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN SATHERLEY / 25/01/2013
2013-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / BRYN SATHERLEY / 25/01/2013
2012-08-30AA29/02/12 TOTAL EXEMPTION FULL
2012-08-30AA28/02/11 TOTAL EXEMPTION FULL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-07AR0125/01/12 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2011-04-26AR0125/01/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-13AR0125/01/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SATHERLEY / 25/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN SATHERLEY / 25/01/2010
2009-06-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-19363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: C/O CRITCHLEYS 10 MARLBOROUGH STREET FARINGDON OXFORDSHIRE SN7 7JP
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-23CERTNMCOMPANY NAME CHANGED DCM SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/04
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-03225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2003-04-04363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-1188(2)RAD 01/06/02--------- £ SI 4@1=4 £ IC 1/5
2002-02-01288bDIRECTOR RESIGNED
2002-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288bSECRETARY RESIGNED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POUNDCROFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against POUNDCROFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POUNDCROFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 POUNDCROFT LTD

Intangible Assets
Patents
We have not found any records of POUNDCROFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDCROFT LTD
Trademarks
We have not found any records of POUNDCROFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDCROFT LTD. 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 (82990 - Other business support service activities n.e.c.) as POUNDCROFT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where POUNDCROFT LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOUNDCROFT LTDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDCROFT LTD 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 POUNDCROFT LTD any grants or awards.
Ownership
    We could not find any group structure information
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