POSIWEIGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOSIWEIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04236428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSIWEIGH LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is POSIWEIGH LIMITED located?

    Registered Office Address
    Unit 2d Birchend Farm
    Castle Frome
    HR8 1HF Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSIWEIGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for POSIWEIGH LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for POSIWEIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Appointment of Mrs Julie Rhodes as a director on Jun 20, 2025

    2 pagesAP01

    Confirmation statement made on Jun 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Second filing for the notification of Peter Brian Miles as a person with significant control

    7 pagesRP04PSC01

    Notification of Margaret Ann Miles as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Notification of Peter Brian Miles as a person with significant control on Jul 01, 2016

    3 pagesPSC01
    Annotations
    DateAnnotation
    Feb 05, 2024Clarification A second filed PSC01 was registered on 05/02/2024.

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of POSIWEIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Margaret Ann
    14 Cowleigh Bank
    WR14 1QP Malvern
    Worcestershire
    Secretary
    14 Cowleigh Bank
    WR14 1QP Malvern
    Worcestershire
    BritishSecretary77954820001
    MILES, Peter Brian
    14 Cowleigh Bank
    WR14 1QP Malvern
    Worcestershire
    Director
    14 Cowleigh Bank
    WR14 1QP Malvern
    Worcestershire
    United KingdomBritishDirector29126450001
    RHODES, Julie
    Birchend Farm
    HR8 1HF Castle Frome
    Unit 2
    Ledbury
    United Kingdom
    Director
    Birchend Farm
    HR8 1HF Castle Frome
    Unit 2
    Ledbury
    United Kingdom
    United KingdomBritishCustomer Services Manager337736900001
    MOLE CONSULTING LTD
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    Secretary
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    69695670001
    CARDINAL CONSULTANCY LTD
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    Director
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    68840880001

    Who are the persons with significant control of POSIWEIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Brian Miles
    Cowleigh Bank
    WR14 1QP Malvern
    14
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Cowleigh Bank
    WR14 1QP Malvern
    14
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Ann Miles
    Cowleigh Bank
    WR14 1QP Malvern
    14
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Cowleigh Bank
    WR14 1QP Malvern
    14
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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