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Poplar Properties (wrexham) Limited WREXHAM

Poplar Properties (wrexham) started in year 1976 as Private Limited Company with registration number 01240746. The Poplar Properties (wrexham) company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Wrexham at Meadow View Rhosddu Industrial Estate. Postal code: LL11 4YL. Since Monday 4th November 2002 Poplar Properties (wrexham) Limited is no longer carrying the name D.s. Holmes Plant Hire.

The company has 4 directors, namely Spencer J., Stuart J. and Pamela J. and others. Of them, Pamela J., Haydn J. have been with the company the longest, being appointed on 17 November 1991 and Spencer J. and Stuart J. have been with the company for the least time - from 12 March 2002. As of 1 May 2024, there were 2 ex directors - Bryan H., Jillian B. and others listed below. There were no ex secretaries.

This company operates within the LL11 4YL postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1018915 . It is located at Meadow View, Rhosddu Industrial Estate, Wrexham with a total of 2 cars.

Poplar Properties (wrexham) Limited Address / Contact

Office Address Meadow View Rhosddu Industrial Estate
Office Address2 Old Rhosrobin, Rhosrobin
Town Wrexham
Post code LL11 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01240746
Date of Incorporation Fri, 16th Jan 1976
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 48 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Pamela J.

Position: Secretary

Resigned:

Spencer J.

Position: Director

Appointed: 12 March 2002

Stuart J.

Position: Director

Appointed: 12 March 2002

Pamela J.

Position: Director

Appointed: 17 November 1991

Haydn J.

Position: Director

Appointed: 17 November 1991

Bryan H.

Position: Director

Appointed: 17 November 1991

Resigned: 22 March 1999

Jillian B.

Position: Director

Appointed: 17 November 1991

Resigned: 22 March 1999

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we found, there is Pamela J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Haydn J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Pamela J.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Haydn J.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart J.

Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control: 25-50% shares

Spencer J.

Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control: 25-50% shares

Pam J.

Notified on 1 November 2016
Ceased on 1 February 2022
Nature of control: 25-50% shares

Company previous names

D.s. Holmes Plant Hire November 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth601 050603 201639 018915 6521 002 4111 065 071     
Balance Sheet
Cash Bank In Hand 15 67914 29663 67916 11926 661     
Cash Bank On Hand     26 661110 146161 343224 664197 537348 749
Current Assets43 70467 01052 485115 50562 16756 219181 858210 297288 076277 000472 605
Debtors43 70451 33138 18951 82646 04829 55871 71248 95463 41279 463123 856
Net Assets Liabilities     1 065 0711 229 1382 822 5203 071 4583 554 4494 048 534
Net Assets Liabilities Including Pension Asset Liability601 050603 201639 018915 6521 002 4111 065 071     
Other Debtors     2 2401 4043 3702 9513 2123 212
Property Plant Equipment     382 489313 603413 907528 560574 091831 167
Tangible Fixed Assets255 283340 761427 102446 137434 579382 489     
Reserves/Capital
Called Up Share Capital96 67096 67096 67096 67096 67096 670     
Profit Loss Account Reserve281 471283 622319 439596 073682 832745 492     
Shareholder Funds601 050603 201639 018915 6521 002 4111 065 071     
Other
Accumulated Depreciation Impairment Property Plant Equipment     789 424802 851874 784954 0811 057 1821 206 260
Additions Other Than Through Business Combinations Investment Property Fair Value Model      -30 500287 083 1 150 105 
Average Number Employees During Period      55566
Bank Borrowings Overdrafts     1 570 9581 446 5711 661 6391 544 8382 036 9841 825 032
Creditors     1 570 9581 470 0611 712 5231 630 4932 089 1171 917 741
Creditors Due After One Year2 390 5962 305 9752 240 8961 910 9181 752 6021 570 958     
Creditors Due Within One Year413 557600 811701 889837 288843 949904 895     
Disposals Decrease In Depreciation Impairment Property Plant Equipment      54 7565 00015 800  
Disposals Property Plant Equipment      110 70921 41415 800  
Dividends Paid     42 00044 10050 40083 00074 50087 000
Finance Lease Liabilities Present Value Total     63 51223 49050 88485 65552 13392 709
Fixed Assets3 385 3533 466 8313 553 1723 572 2073 560 6493 508 5593 409 1735 534 7975 649 4506 679 9816 937 057
Increase From Depreciation Charge For Year Property Plant Equipment      68 18376 93395 097103 101149 078
Investment Property     3 126 0703 095 5705 120 8905 120 8906 105 8906 105 890
Investment Property Fair Value Model     3 126 0703 095 5705 120 8905 120 8906 105 890 
Net Current Assets Liabilities-369 853-533 801-649 404-721 783-781 782-848 676-686 120-583 660-531 405-605 599-490 132
Number Shares Allotted 96 67096 67096 67096 67096 670     
Number Shares Issued Fully Paid       96 67096 67096 67096 670
Other Creditors     531 819556 510508 071469 178431 514446 196
Other Taxation Social Security Payable     155 706148 64875 91186 360112 977141 108
Par Value Share 11111 1111
Profit Loss     104 660208 167278 163331 938392 590581 085
Property Plant Equipment Gross Cost     1 171 9131 116 4541 288 6911 482 6411 631 2732 037 427
Provisions For Liabilities Balance Sheet Subtotal     23 85423 854416 094416 094430 816480 650
Provisions For Liabilities Charges23 85423 85423 85423 85423 85423 854     
Revaluation Reserve222 909222 909222 909222 909222 909222 909     
Share Capital Allotted Called Up Paid96 67096 67096 67096 67096 67096 670     
Tangible Fixed Assets Additions 163 260183 929104 28470 19419 580     
Tangible Fixed Assets Cost Or Valuation749 309855 531992 0181 083 0021 152 3331 171 913     
Tangible Fixed Assets Depreciation494 026514 770564 916636 865717 754789 424     
Tangible Fixed Assets Depreciation Charged In Period 64 07283 51885 24981 75271 670     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 43 32833 37213 300863      
Tangible Fixed Assets Disposals 57 03847 44213 300863      
Total Additions Including From Business Combinations Property Plant Equipment      55 250193 651209 750148 632406 154
Total Assets Less Current Liabilities3 015 5002 933 0302 903 7682 850 4242 778 8672 659 8832 723 0534 951 1375 118 0456 074 3826 446 925
Trade Creditors Trade Payables     34 44419 91616 56112 41947 69143 905
Trade Debtors Trade Receivables     27 31870 30845 58460 46176 251120 644
Disposals Investment Property Fair Value Model         360 000 
Instalment Debts Due After5 Years1 935 6881 820 7011 672 853        
Investments Fixed Assets3 130 0703 126 0703 126 070        

Transport Operator Data

Meadow View
Address Rhosddu Industrial Estate , Old Rhosrobin , Rhosrobin
City Wrexham
Post code LL11 4YL
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 8th, February 2024 		Free Download (15 pages)

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