Founded in 2011, Pod Factory, classified under reg no. 07725066 is an active company. Currently registered at Unit 1 ST18 0HP, Hixon the company has been in the business for thirteen years. Its financial year was closed on September 29 and its latest financial statement was filed on 29th September 2022. Since 7th January 2022 Pod Factory Ltd is no longer carrying the name R M Birch Haulage (2011).
The firm has 3 directors, namely Benn B., Ian F. and Robert G.. Of them, Benn B., Ian F., Robert G. have been with the company the longest, being appointed on 1 August 2011. As of 15 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Unit 1 |
| Office Address2 | Unit 1 Wellington Business Park |
| Town | Hixon |
| Post code | ST18 0HP |
| Country of origin | United Kingdom |
| Registration Number | 07725066 |
| Date of Incorporation | Mon, 1st Aug 2011 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 29th September |
| Company age | 13 years old |
| Account next due date | Sat, 29th Jun 2024 (45 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Alexander C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Gtp (Midlands) Holdings Ltd that put Burton-On-Trent, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander C.
| Notified on | 7 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gtp (Midlands) Holdings Ltd
8 Woodland Road, Stanton, Burton-On-Trent, Staffordshire, DE15 9TH, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 7725087 |
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R M Birch Haulage (2011) | January 7, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-29 | 2022-09-29 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 309 828 | 281 548 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 38 425 | 44 062 | |
| Cash Bank On Hand | 118 018 | 241 | ||||||
| Current Assets | 100 | 100 | 100 | 943 059 | 974 130 | |||
| Net Assets Liabilities | 100 | -111 295 | -49 044 | |||||
| Property Plant Equipment | 48 137 | 41 010 | ||||||
| Total Inventories | 515 213 | 692 341 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -150 286 | -82 262 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | -102 149 | -41 252 |
| Accrued Liabilities Deferred Income | 348 361 | 78 331 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 047 | 60 058 | ||||||
| Average Number Employees During Period | 13 | 14 | ||||||
| Corporation Tax Payable | 9 388 | 10 912 | ||||||
| Creditors | 1 093 345 | 1 056 392 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 047 | 34 011 | ||||||
| Other Creditors | 23 561 | 451 | ||||||
| Other Taxation Social Security Payable | 8 684 | 17 432 | ||||||
| Prepayments | 8 522 | |||||||
| Property Plant Equipment Gross Cost | 74 184 | 101 068 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 146 | 7 792 | ||||||
| Recoverable Value-added Tax | 76 804 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 74 184 | 26 884 | ||||||
| Trade Creditors Trade Payables | 56 203 | 119 159 | ||||||
| Trade Debtors Trade Receivables | 271 403 | 152 160 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st August 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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