PODIMORE LIMITED
Overview
| Company Name | PODIMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04131734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PODIMORE LIMITED?
- Manufacture of cement (23510) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PODIMORE LIMITED located?
| Registered Office Address | Concrete Fabrications Limited 1 Cole Road St Phillips BS2 0UG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PODIMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PODIMORE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for PODIMORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Mrs Julia Louise Russell on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Paul Elston on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Cole Road St Phillips Bristol BS2 0UG United Kingdom to Concrete Fabrications Limited 1 Cole Road St Phillips Bristol BS2 0UG on Dec 08, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Julia Louise Russell on Dec 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PODIMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSTON, Ian Paul | Director | Cole Road St Phillips BS2 0UG Bristol 1 United Kingdom | United Kingdom | British | 101899110002 | |||||
| RUSSELL, Julia Louise | Director | Cole Road St Phillips BS2 0UG Bristol 1 United Kingdom | United Kingdom | British | 149761830004 | |||||
| ELSTON, Sandra | Secretary | Ridgeway House 6 Ridgeway Road Long Ashton BS41 9EU Bristol | British | 85496070001 | ||||||
| FARRELL, Nigel David | Secretary | 16 Portland Square BS2 8SJ Bristol | British | 42641100002 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| ARMITAGE, Sally Elizabeth | Director | 16 Portland Square BS2 8SJ Bristol | British | 84636670001 | ||||||
| ELSTON, Paul Edward | Director | Ridgeway House 6 Ridgeway Road Long Ashton BS41 9EU Bristol | United Kingdom | British | 85495980001 | |||||
| ELSTON, Sandra | Director | Ridgeway House 6 Ridgeway Road Long Ashton BS41 9EU Bristol | British | 85496070001 | ||||||
| FARRELL, Nigel David | Director | 16 Portland Square BS2 8SJ Bristol | United Kingdom | British | 42641100002 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of PODIMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Limited | Apr 06, 2016 | Cole Road St Phillips BS2 0UG Bristol 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0