Pod Creative Limited in 24 Lower Southend Road WICKFORD

Pod Creative Limited WICKFORD

Pod Creative started in year 1997 as Private Limited Company with registration number 03486803. The Pod Creative company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wickford at Office 1 Riverside Court. Postal code: SS11 8AW. Since June 15, 1999 Pod Creative Limited is no longer carrying the name Charles Stewart Design.

The company has one director. Charles S., appointed on 30 December 1997. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex secretaries - Tatiana H., Susan D. and others listed below. There were no ex directors.

Pod Creative Limited Address / Contact

Office Address	Office 1 Riverside Court
Office Address2	24 Lower Southend Road
Town	Wickford
Post code	SS11 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486803
Date of Incorporation	Mon, 29th Dec 1997
Industry	specialised design activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Charles S.

Position: Director

Appointed: 30 December 1997

Tatiana H.

Position: Secretary

Appointed: 28 April 2008

Resigned: 17 May 2021

Susan D.

Position: Secretary

Appointed: 31 December 2002

Resigned: 28 April 2008

Robert C.

Position: Secretary

Appointed: 30 December 1997

Resigned: 31 December 2002

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 29 December 1997

Resigned: 30 December 1997

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 December 1997

Resigned: 30 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Charles S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charles Stewart Design	June 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-11-30

Balance Sheet
Cash Bank On Hand	93 938	74 676	69 473	41 255	436 060
Current Assets	93 938	78 126	69 473	41 255	436 067
Debtors		3 450			7
Net Assets Liabilities	501 340	500 445	535 580	490 761	436 605
Other Debtors					7
Property Plant Equipment	1 825	862			1 371

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 220	9 183	10 045	10 045	457
Average Number Employees During Period	1	1	1	1
Bank Borrowings Overdrafts		1
Corporation Tax Payable	8 608	1 869	826	2 102
Creditors	14 602	3 772	5 487	4 461	833
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					10 045
Disposals Property Plant Equipment					10 045
Fixed Assets	435 576	442 118	497 603	469 130	1 371
Increase From Depreciation Charge For Year Property Plant Equipment		963	862		457
Investments	433 751	441 256	52 537	469 130	-565 818
Investments Fixed Assets	433 751	441 256	497 603	469 130
Net Current Assets Liabilities	79 336	74 354	63 986	36 794	435 234
Other Creditors	5 573	1 481	4 014	1 647	187
Other Investments Other Than Loans	433 751	441 256	497 604	469 130	-565 818
Other Taxation Social Security Payable	1	1	227	226	226
Property Plant Equipment Gross Cost		10 045	10 045	10 045	1 828
Provisions For Liabilities Balance Sheet Subtotal	13 572	16 027	26 009	15 163
Total Additions Including From Business Combinations Property Plant Equipment					1 828
Total Assets Less Current Liabilities	514 912	516 472	561 589	505 924	436 605
Trade Creditors Trade Payables	420	420	420	486	420
Trade Debtors Trade Receivables		3 450

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 31, 2023 to November 30, 2023 filed on: 5th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 29, 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 14, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 29, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 7, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 9th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 9th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 9, 2003 filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2003 filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 7, 2000 filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2000 filed on: 7th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 7, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 15, 1999 filed on: 15th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 15, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to January 15, 1999 filed on: 15th, January 1999	annual return	Free Download (6 pages)

Pod Creative Limited WICKFORD

Pod Creative Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Tatiana H.

Susan D.

Robert C.

Rapid Company Services Limited

Rapid Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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