• UK
  • POD57 LTD - 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom

Company Information

Company registration number
05045394
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Greenway Farm, Bath Road
Wick
Bristol
BS30 5RL
England
12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, England UK

Management

Managing Directors
KEATING, Sheila
WHITE, Timothy John Hesketh
Company secretaries
KEATING, Sheila

Company Details

Type of Business
ltd
Incorporated
2004-02-16
Age Of Company
2004-02-16 20 years
SIC/NACE
90030

Ownership

Beneficial Owners
Mr Timothy John Hesketh White
Mrs Sheila Keating
Mrs Sheila Keating

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PURE-WHITE PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

POD57 LTD Company Description

POD57 LTD is a ltd registered in United Kingdom with the Company reg no 05045394. Its current trading status is "live". It was registered 2004-02-16. It was previously called PURE-WHITE PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at 12 Greenway Farm, Bath Road .
More information

Get POD57 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pod57 Ltd - 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom

2004-02-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for POD57 LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-31) - AA

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  • accounts-with-accounts-type-micro-entity (2021-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01

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  • change-person-director-company-with-change-date (2021-11-23) - CH01

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • accounts-with-accounts-type-micro-entity (2020-06-29) - AA

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  • resolution (2020-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-11-27) - AA

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • accounts-amended-with-accounts-type-micro-entity (2019-01-10) - AAMD

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  • accounts-with-accounts-type-micro-entity (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • appoint-person-secretary-company-with-name (2013-09-27) - AP03

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  • termination-director-company-with-name (2013-09-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • termination-secretary-company-with-name (2012-12-21) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA

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  • capital-allotment-shares (2010-02-19) - SH01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA

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  • legacy (2009-02-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA

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  • legacy (2008-02-15) - 363a

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  • legacy (2007-02-26) - 363a

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  • legacy (2007-06-26) - 288b

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  • legacy (2007-06-26) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA

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  • legacy (2006-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2005-04-20) - 363s

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  • legacy (2004-05-10) - 288a

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  • legacy (2004-05-15) - 288b

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  • incorporation-company (2004-02-16) - NEWINC

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  • legacy (2004-05-10) - 287

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