Pod Architects Ltd in Maidstone, ME15 6AQ

Description

Data updated on: 01-11-2023

Pod Architects Ltd is officially located at Maidstone at Mackenzies Chartered Accountants 4 Kings Row. Anyone can look up this business using the zip code - ME15 6AQ. The firm has been in business on the British market for 15 years. This company is registered under the number 06831219 and their current status is active. This enterprise's registered with SIC code 70100 which stands for Activities of head offices. The business latest annual accounts describe the period up to 30th June 2022 and the most recent confirmation statement was submitted on 26th February 2023.

This firm owes its success and constant progress to a team of three directors, specifically Ryan S., Jonathan B. and Paul S., who have been overseeing it since 2022. At least one secretary in this firm is a limited company, specifically Romney Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	54 556	79 941	53 584	27 398	-10 527	54 461

Balance Sheet
Cash Bank In Hand	47 043	225 627	114 696	98 721	102 925	184 667
Cash Bank On Hand						184 667	181 004	298 780	471 130	574 881	543 891	556 411	539 922
Current Assets	217 053	272 228	185 077	215 655	174 996	266 541	260 980	367 167	550 821	750 951	687 414	1 246 604	733 834
Debtors	170 010	46 601	70 381	116 934	72 071	81 874	79 976	68 387	79 691	176 070	143 523	690 193	193 912
Net Assets Liabilities								147 701	249 833	307 995	384 553	300 754	117 974
Other Debtors						5 076	5 076	5 076	5 076	5 076	15 076	22 380	22 380
Property Plant Equipment						11 405	9 444	10 479	10 481	12 212	9 433	50 795
Tangible Fixed Assets	16 002	15 808	17 827	13 829	11 671	11 405

Capital & Reserves
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	54 256	79 641	53 284	27 098	6 773	54 161
Shareholder Funds	54 556	79 941	53 584	27 398	-10 527	54 461

Other Financial Data
Accounting Period Subsidiary		2 012	2 013	2 014	2 015	2 016
Accrued Liabilities						94 771	33 937	34 638	30 408	28 988	24 112	39 741	38 322
Accumulated Depreciation Impairment Property Plant Equipment						31 203	34 351	37 844	41 338	45 408	8 742	15 937	18 356
Additional Provisions Increase From New Provisions Recognised										329	-559	7 890	-1 617
Amounts Owed By Group Undertakings												297 637
Amounts Owed To Group Undertakings						90	156	156	297	2 350	2 363
Average Number Employees During Period							17	11	12	11	10	14	17
Bank Borrowings											10 011	10 134	10 260
Bank Borrowings Overdrafts										9 167	39 209	29 558	10 260
Comprehensive Income Expense									-1 991
Corporation Tax Payable						37 021	30 703	49 171	90 267	116 675	23 424	142 715	116 427
Creditors						223 586	201 275	228 055	309 579	49 167	39 209	29 558	630 445
Creditors Due Within One Year	178 499	208 095	149 421	202 187	197 295	223 586
Disposals Decrease In Depreciation Impairment Property Plant Equipment											39 811		245
Disposals Property Plant Equipment											43 795		561
Dividends Paid							108 001	310 000	419 000	348 500	161 500
Fixed Assets		15 909	17 928	13 930	11 772	11 506	9 545	10 580	10 582	12 313	9 433
Future Minimum Lease Payments Under Non-cancellable Operating Leases												50 296	107 206
Increase From Depreciation Charge For Year Property Plant Equipment							3 148	3 493	3 494	4 070	3 145	7 195	10 163
Investments Fixed Assets		101	101	101	101	101	101	101	101	101
Investments In Group Undertakings						101	101	101	101	101	-1
Net Assets Liabilities Subsidiaries						-100	-100	-100	-100	-100
Net Current Assets Liabilities	38 554	64 032	35 656	13 468	-4 699	42 955	59 705	139 112	241 242	347 169	416 090	289 168	103 389
Number Shares Allotted		5	5	5	5	5
Number Shares Issued Fully Paid							5	5	5	5	5	5	5
Other Creditors						17 485	11 699	5 081	722	3 072	1 495	1 251	2 088
Other Taxation Social Security Payable						4 224	5 711	5 236	4 698	20 662	4 426	9 809	9 557
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100
Prepayments Accrued Income						6 558	5 283	5 855	7 572	5 018		5 625	16 018
Profit Loss							122 790	390 442	521 132	406 662	238 058
Property Plant Equipment Gross Cost						42 608	43 795	48 323	51 819	57 620	18 175	66 732	68 139
Provisions								1 991	1 991	2 320	1 761	9 651	8 034
Provisions For Liabilities Balance Sheet Subtotal								1 991	1 991	2 320	1 761	9 651	8 034
Share Capital Allotted Called Up Paid	5	5	5	5	5	5
Tangible Fixed Assets Additions		5 076	7 961	612	1 732	3 535
Tangible Fixed Assets Cost Or Valuation	23 692	28 768	36 729	37 341	39 073	42 608
Tangible Fixed Assets Depreciation	7 690	12 960	18 902	23 512	27 402	31 203
Tangible Fixed Assets Depreciation Charged In Period		5 270	5 942	4 610	3 890	3 801
Total Additions Including From Business Combinations Property Plant Equipment							1 187	4 528	3 496	5 801	4 350	48 557	1 968
Total Assets Less Current Liabilities	54 556	79 941	53 584	27 398	7 073	54 461	69 250	149 692	251 824	359 482	425 523	339 963	145 673
Trade Creditors Trade Payables						35 984	76 354	80 142	130 692	115 476	102 176	534 606	376 308
Trade Debtors Trade Receivables						70 240	69 617	57 456	67 043	165 976	128 447	364 551	155 514
Other Remaining Borrowings										49 167	39 209

Company staff

Ryan S.

Role: Director

Appointed: 04 July 2022

Latest update: 13 April 2024

Jonathan B.

Role: Director

Appointed: 04 July 2022

Latest update: 13 April 2024

Paul S.

Role: Director

Appointed: 01 October 2010

Latest update: 13 April 2024

Romney Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2009

Address: Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Latest update: 13 April 2024

Stephen H.

Role: Director

Appointed: 01 April 2014

Resigned: 19 August 2015

Latest update: 13 April 2024

Layla A.

Role: Secretary

Appointed: 22 October 2013

Resigned: 21 April 2017

Latest update: 13 April 2024

Stephen H.

Role: Director

Appointed: 01 February 2010

Resigned: 19 September 2013

Latest update: 13 April 2024

David C.

Role: Secretary

Appointed: 01 May 2009

Resigned: 02 September 2009

Latest update: 13 April 2024

David C.

Role: Director

Appointed: 26 February 2009

Resigned: 30 June 2011

Latest update: 13 April 2024

Stephen H.

Role: Director

Appointed: 26 February 2009

Resigned: 01 April 2009

Latest update: 13 April 2024

Scf Secretary Limited

Role: Corporate Secretary

Appointed: 26 February 2009

Resigned: 01 May 2009

Address: Bocam Park, Pencoed, Glamorgan, CF35 5LJ

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Shedden Associates Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Maidstone at 4 Kings Row, Armstrong Road, ME15 6AQ, Kent and was registered as a PSC under the reg no 07964086.

Shedden Associates Limited

Address: Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Legal authority Companies Act 2006

Legal form Uk Private Company Limited By Shares

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 07964086

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 December 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	28 August 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 25 October 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 October 2012
Annual Accounts 6 November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	6 November 2013

Pod Architects Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan S.

Jonathan B.

Paul S.

Romney Secretaries Limited

Stephen H.

Layla A.

Stephen H.

David C.

David C.

Stephen H.

Scf Secretary Limited

People with significant control

Shedden Associates Limited

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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