Pudley's Point started in year 2014 as Private Limited Company with registration number 09343943. The Pudley's Point company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stoke-on-trent at Kendal Chapel Lane. Postal code: ST6 8TH.
The company has one director. Mark H., appointed on 8 December 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Chantal H.. There were no ex secretaries.
| Office Address | Kendal Chapel Lane |
| Office Address2 | Brown Edge |
| Town | Stoke-on-trent |
| Post code | ST6 8TH |
| Country of origin | United Kingdom |
| Registration Number | 09343943 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chantal H. This PSC owns 75,01-100% shares.
Mark H.
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chantal H.
| Notified on | 8 December 2016 |
| Ceased on | 28 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 20 | 20 | |||||||
| Balance Sheet | |||||||||
| Debtors | 2 | 2 | 2 | 67 002 | 67 002 | 67 002 | 67 002 | 67 002 | |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 20 | 20 | |||||||
| Shareholder Funds | 20 | 20 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 67 000 | 67 000 | 67 000 | ||||||
| Investments | 18 | 18 | 18 | ||||||
| Investments Fixed Assets | 18 | 18 | 18 | 18 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings | 18 | 18 | 18 | 2 | 2 | 2 | |||
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | ||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 67 002 | 67 002 | 67 002 | 67 002 | 67 002 | |
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 67 004 | 67 004 | 67 004 | 67 004 | 67 004 |
| Amounts Owed By Group Undertakings | 67 000 | 67 000 | 67 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Fixed Assets | 18 | 18 | |||||||
| Number Shares Allotted | 20 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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