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Home > England & Wales Companies > POUNDBOURNE EQUIPMENT LIMITED
Company Information for

POUNDBOURNE EQUIPMENT LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB,
Company Registration Number
06832935
Private Limited Company
Liquidation

Company Overview

About Poundbourne Equipment Ltd
POUNDBOURNE EQUIPMENT LIMITED was founded on 2009-03-02 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Poundbourne Equipment Limited is a Private Limited Company registered in 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
POUNDBOURNE EQUIPMENT LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in CM7
 
Filing Information
Company Number 06832935
Company ID Number 06832935
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977085767  
Last Datalog update: 2021-03-05 17:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUNDBOURNE EQUIPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Company Officers of POUNDBOURNE EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERALD FERGUSON
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL ANN FERGUSON
 Company Secretary 2009-03-02 2011-12-29
BERYL ANN FERGUSON
 Director 2009-03-02 2011-12-29
ASHOK BHARDWAJ
 Company Secretary 2009-03-02 2009-03-02
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2009-03-02 2009-03-02
ELA JAYENDRA SHAH
 Director 2009-03-02 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERALD FERGUSON STANDON LIMITED Director 1996-02-02 CURRENT 1996-01-31 Active - Proposal to Strike off
JOHN GERALD FERGUSON POUNDBOURNE EASTERN LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active - Proposal to Strike off
JOHN GERALD FERGUSON FERHIRE LABOUR LIMITED Director 1991-07-25 CURRENT 1988-06-28 Active - Proposal to Strike off
JOHN GERALD FERGUSON POUNDBOURNE CONSTRUCTION LIMITED Director 1991-07-12 CURRENT 1967-03-09 Active - Proposal to Strike off

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
2022-01-24Voluntary liquidation. Notice of members return of final meeting
2022-01-12Voluntary liquidation Statement of receipts and payments to 2021-12-22
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2021-01-06600Appointment of a voluntary liquidator
2021-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-23
2021-01-06LIQ01Voluntary liquidation declaration of solvency
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Manor Place, Albert Road, Braintree, Essex CM7 3JE
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1202
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1202
2016-04-11AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1202
2015-03-24AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1202
2014-03-28AR0102/03/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BERYL FERGUSON
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERYL FERGUSON
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0102/03/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0102/03/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD FERGUSON / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANN FERGUSON / 02/03/2010
2009-03-26288aDIRECTOR APPOINTED JOHN GERALD FERGUSON
2009-03-26288aDIRECTOR AND SECRETARY APPOINTED BERYL ANN FERGUSON
2009-03-2688(2)AD 02/03/09 GBP SI 1201@1=1201 GBP IC 1/1202
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-03-03123GBP NC 100/1500 02/03/09
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to POUNDBOURNE EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-31
Resolution2020-12-31
Appointmen2020-12-31
Fines / Sanctions
No fines or sanctions have been issued against POUNDBOURNE EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POUNDBOURNE EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Intangible Assets
Patents
We have not found any records of POUNDBOURNE EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDBOURNE EQUIPMENT LIMITED
Trademarks
We have not found any records of POUNDBOURNE EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDBOURNE EQUIPMENT 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as POUNDBOURNE EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POUNDBOURNE EQUIPMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPOUNDBOURNE EQUIPMENT LIMITEDEvent Date2020-12-31
 
Initiating party Event TypeResolution
Defending partyPOUNDBOURNE EQUIPMENT LIMITEDEvent Date2020-12-31
 
Initiating party Event TypeAppointmen
Defending partyPOUNDBOURNE EQUIPMENT LIMITEDEvent Date2020-12-31
Name of Company: POUNDBOURNE EQUIPMENT LIMITED Company Number: 06832935 Nature of Business: Renting and leasing of construction and civil engineering machinery and equipment Registered office: 140 Ray…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDBOURNE EQUIPMENT 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 POUNDBOURNE EQUIPMENT 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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    Other companies at postcode NR3 1RB