Poplar Machining Ltd. net worth, address, company information. Free

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Poplar Machining Ltd (registration number 08212635) is a private limited company legally formed on 2012-09-13 in England. This firm has its registered office at Bay 11 Station Lane, New Whittington, Chesterfield S43 2AF. Poplar Machining Ltd is operating under Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Poplar Machining Ltd
Number	08212635
Date of Incorporation:	September 13, 2012
End of financial year:	30 September
Address:	Bay 11 Station Lane, New Whittington, Chesterfield, S43 2AF
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Robert G. (appointed on 26 January 2022). 1 secretary is in the company: Jane C. (appointed on 14 November 2018). The official register lists 3 persons of significant control, namely: Robert G. has substantial control or influence, Gordon P. has over 3/4 of shares, 3/4 to full of voting rights, Robert G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	-	-	-	67,070
Number Shares Allotted	-	100	100	100
Shareholder Funds	100	100	100	-4,000
Total Assets Less Current Liabilities	-	-	-	-4,000

People with significant control

Robert G.

26 January 2022

Nature of control:	significiant influence or control

Gordon P.

13 November 2018 - 26 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

1 July 2016 - 19 July 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 8, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 8, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 8, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 8, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) On January 26, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: January 26, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 13, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 13, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 13, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (4 pages)
(AP03) On November 14, 2018 - new secretary appointed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 13, 2018 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 13, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 19, 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(AP01) On May 25, 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 25, 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 13, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082126350001, created on January 18, 2017 filed on: 19th, January 2017 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with updates September 13, 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 140 Church Street Church Street North Old Whittington Chesterfield S41 9QP to Bay 11 Station Lane New Whittington Chesterfield Derbyshire S43 2AF on July 25, 2016 filed on: 25th, July 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 13, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
(AP01) On October 28, 2014 new director was appointed. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 13, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 21, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 13, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 24, 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 13th, September 2012 \| incorporation

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