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Home > England & Wales Companies > THE POUND SHOP (DUNOON) LIMITED
Company Information for

THE POUND SHOP (DUNOON) LIMITED

4 WEST STREET, NORMANBY, MIDDLESBROUGH, CLEVELAND, TS6 0LF,
Company Registration Number
04761203
Private Limited Company
Active

Company Overview

About The Pound Shop (dunoon) Ltd
THE POUND SHOP (DUNOON) LIMITED was founded on 2003-05-12 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". The Pound Shop (dunoon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE POUND SHOP (DUNOON) LIMITED
 
Legal Registered Office
4 WEST STREET
NORMANBY
MIDDLESBROUGH
CLEVELAND
TS6 0LF
Other companies in TS6
 
Filing Information
Company Number 04761203
Company ID Number 04761203
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:07:25
Primary Source:Companies House
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Company Officers of THE POUND SHOP (DUNOON) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA RICHARDS
Company Secretary 2003-05-20
JOHN ARTHUR STONEHOUSE
Director 2003-05-20
NIEL ANTHONY STONEHOUSE
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIEL ANTHONY STONEHOUSE
Director 2003-05-20 2012-03-12
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-05-12 2003-05-14
HANOVER DIRECTORS LIMITED
Nominated Director 2003-05-12 2003-05-14

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
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-17CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-06AP01DIRECTOR APPOINTED NIEL ANTHONY STONEHOUSE
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0112/05/12 ANNUAL RETURN FULL LIST
2012-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIEL STONEHOUSE
2012-05-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12SH0111/09/11 STATEMENT OF CAPITAL GBP 100
2011-06-21AR0112/05/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIEL ANTHONY STONEHOUSE / 12/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR STONEHOUSE / 12/05/2010
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 12/05/09; full list of members
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-09AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-23363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 4 WEST STREET NORMANBY MIDDLESBROUGH CLEVELAND TS6 0LF
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE POUND SHOP (DUNOON) 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 THE POUND SHOP (DUNOON) 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
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 OCTOBER 2007 AND 2007-10-17 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 OCTOBER 2007 AND 2007-10-17 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 THE POUND SHOP (DUNOON) LIMITED

Intangible Assets
Patents
We have not found any records of THE POUND SHOP (DUNOON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE POUND SHOP (DUNOON) LIMITED
Trademarks
We have not found any records of THE POUND SHOP (DUNOON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POUND SHOP (DUNOON) 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 (47190 - Other retail sale in non-specialised stores) as THE POUND SHOP (DUNOON) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE POUND SHOP (DUNOON) 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 THE POUND SHOP (DUNOON) 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 THE POUND SHOP (DUNOON) 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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