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Poyntons Consultancy Ltd BOSTON


Poyntons Consultancy started in year 2008 as Private Limited Company with registration number 06613726. The Poyntons Consultancy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Boston at 5 Resolution Close. Postal code: PE21 7TT.

There is a single director in the firm at the moment - James F., appointed on 6 June 2008. In addition, a secretary was appointed - Jack F., appointed on 23 March 2015. As of 28 April 2024, there was 1 ex secretary - Claire F.. There were no ex directors.

Poyntons Consultancy Ltd Address / Contact

Office Address 5 Resolution Close
Office Address2 Endeavour Park
Town Boston
Post code PE21 7TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06613726
Date of Incorporation Fri, 6th Jun 2008
Industry Buying and selling of own real estate
Industry Real estate agencies
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Jack F.

Position: Secretary

Appointed: 23 March 2015

James F.

Position: Director

Appointed: 06 June 2008

Claire F.

Position: Secretary

Appointed: 06 June 2008

Resigned: 23 March 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is James F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11 57554 80062 116106 197       
Balance Sheet
Cash Bank In Hand4 0526 41828 52919 694       
Cash Bank On Hand   19 69423 53114 24913 385    
Current Assets19 48578 395152 035377 489384 320210 050246 795317 660385 620382 450560 220
Debtors15 43371 977123 506357 795360 789195 801233 410    
Net Assets Liabilities   106 19724 28859 06340 848109 823169 713214 124271 148
Net Assets Liabilities Including Pension Asset Liability11 57554 80062 116106 197       
Other Debtors   255 438304 950135 802166 785    
Property Plant Equipment   54 37755 70240 50424 649    
Tangible Fixed Assets2 6702 40757 63554 377       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve11 47554 70062 016106 097       
Shareholder Funds11 57554 80062 116106 197       
Other
Amount Specific Advance Or Credit Directors  55 66788 32175 443101 193117 718121 063167 963196 844260 624
Amount Specific Advance Or Credit Made In Period Directors   88 81994 12968 97991 318133 332140 900185 025264 052
Amount Specific Advance Or Credit Repaid In Period Directors   56 165107 00743 22974 793129 98794 000156 144200 272
Accruals Deferred Income  4 333        
Accumulated Depreciation Impairment Property Plant Equipment   14 76129 95246 29262 253    
Average Number Employees During Period   44444456
Bank Borrowings   739       
Bank Borrowings Overdrafts   739       
Creditors   37 19038 42925 29211 35649 16639 62230 09220 324
Creditors Due After One Year3 3482 12436 34337 190       
Creditors Due Within One Year6 98223 62495 521277 716       
Finance Lease Liabilities Present Value Total   37 19038 42925 29211 356    
Fixed Assets      24 6493 7846 7596 6688 497
Increase From Depreciation Charge For Year Property Plant Equipment    15 19116 34015 961    
Net Current Assets Liabilities12 50354 77156 51499 77317 54851 54727 555155 205202 576237 548282 975
Number Shares Allotted 100100100       
Number Shares Issued Fully Paid    100100100    
Other Creditors   175 870312 79287 547118 093    
Other Taxation Social Security Payable   59 94129 20745 66069 326    
Par Value Share 111111    
Property Plant Equipment Gross Cost   69 13885 65486 79686 902    
Provisions For Liabilities Balance Sheet Subtotal   10 76310 5337 6964 684    
Provisions For Liabilities Charges25025411 35710 763       
Secured Debts4 4843 37146 82646 952       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 37064 49657 291       
Tangible Fixed Assets Cost Or Valuation7 2617 63172 12769 138       
Tangible Fixed Assets Depreciation4 5915 22414 49214 761       
Tangible Fixed Assets Depreciation Charged In Period 6339 26814 093       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   13 824       
Tangible Fixed Assets Disposals   60 280       
Total Additions Including From Business Combinations Property Plant Equipment    16 5161 142106    
Total Assets Less Current Liabilities15 17357 178114 149154 15073 25092 05152 204158 989209 335244 216291 472
Total Borrowings   46 95250 785      
Trade Creditors Trade Payables   32 14312 41712 15017 887    
Trade Debtors Trade Receivables   102 35755 83975 94566 625    
Advances Credits Directors3 32634 21555 66788 321       
Advances Credits Made In Period Directors22 67142 24767 645        
Advances Credits Repaid In Period Directors20 27711 35846 193        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 28th, March 2024
Free Download (5 pages)

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