Poignee Ltd in Claygate ESHER

Poignee Ltd ESHER

Founded in 1997, Poignee, classified under reg no. 03379324 is an active company. Currently registered at 2 Rythe Close KT10 9DD, Esher the company has been in the business for 27 years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Marie-Veronique S., appointed on 30 May 1997. In addition, a secretary was appointed - Philip S., appointed on 30 May 1997. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Poignee Ltd Address / Contact

Office Address	2 Rythe Close
Office Address2	Claygate
Town	Esher
Post code	KT10 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379324
Date of Incorporation	Fri, 30th May 1997
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	29th November
Company age	27 years old
Account next due date	Thu, 29th Aug 2024 (120 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Philip S.

Position: Secretary

Appointed: 30 May 1997

Marie-Veronique S.

Position: Director

Appointed: 30 May 1997

Harold W.

Position: Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

Yvonne W.

Position: Nominee Director

Appointed: 30 May 1997

Resigned: 30 May 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Marie-Veronique S. The abovementioned PSC and has 75,01-100% shares.

Marie-Veronique S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	112 421	119 425

Balance Sheet
Cash Bank In Hand	87 457	93 775
Cash Bank On Hand		93 775	77 482	84 574	85 448	38 590	45 776	32 420
Current Assets	123 705	137 008	128 349	148 135	153 041	115 474	112 445	103 917
Debtors	36 248	43 233	50 867	63 561	67 593	76 884	66 669	71 497
Other Debtors		43 233	50 867	63 561	67 593	76 884	66 669	71 497
Tangible Fixed Assets	1 905

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	112 419	119 423
Shareholder Funds	112 421	119 425

Other
Accumulated Depreciation Impairment Property Plant Equipment		15 339	15 339	15 339	15 339	15 339	15 339
Average Number Employees During Period			3	3	3	3	2	2
Bank Borrowings Overdrafts			50
Creditors		17 583	20 721	21 764	19 247	8 153	7 618	3 673
Creditors Due Within One Year	13 189	17 583
Net Current Assets Liabilities	110 516	119 425	107 628	126 371	133 794	107 321	104 827	100 244
Number Shares Allotted		2
Other Creditors		13 548	13 994	13 994	13 992	1 664	2 641	2 048
Other Taxation Social Security Payable		3 313	3 169	7 770	5 255	6 489	4 977	1 585
Par Value Share		1
Property Plant Equipment Gross Cost		15 339	15 339	15 339	15 339	15 339	15 339
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	15 339
Tangible Fixed Assets Depreciation	13 434	15 339
Tangible Fixed Assets Depreciation Charged In Period		1 905
Total Assets Less Current Liabilities	112 421	119 425	107 628	126 371	133 794	107 321	104 827	100 244
Trade Creditors Trade Payables		722	3 508					40

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 4th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 2nd, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 16th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 26th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 26th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Nov 2003 filed on: 9th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Nov 2003 filed on: 9th, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 23rd, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 23rd, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 27th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 27th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363(288)	Wed, 21st Jun 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 29/11/98 filed on: 1st, April 1998	accounts
225	Accounting reference date extended from 31/05/98 to 29/11/98 filed on: 1st, April 1998	accounts	Free Download

Poignee Ltd ESHER

Poignee Ltd Address / Contact

Company Information / Profile

Company staff

Philip S.

Marie-Veronique S.

Harold W.

Yvonne W.

People with significant control

Annual reports financial information

Company filings

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