Pound Lane Limited in Birmingham, B3 1UP

Description

Data updated on: 06-05-2021

Pound Lane came into being in 1964 as a company enlisted under no 00787548, located at B3 1UP Birmingham at 79 Caroline Street. The company's last known status was dissolved. Pound Lane had been operating on the market for at least 57 years.

Regarding to the following limited company, most of director's responsibilities had been executed by Ian E. and Donald G.. As for these two people, Ian E. had managed the limited company for the longest period of time, having become a vital part of company's Management Board on April 1991.

Executives who controlled the firm include: Donald G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ian E. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	301 171	378 048	404 031	995 236	999 073	602 189

Balance Sheet
Cash Bank In Hand	1 645	1 088	4 240	40 615	49 108	44 057
Cash Bank On Hand						44 057	26 247	366 237	220 827
Current Assets	12 132	15 309	36 443	69 824	65 128	58 311	39 721	372 694	338 174
Debtors	10 487	14 221	32 203	29 209	16 020	14 254	13 474	6 457	117 347
Other Debtors							877	1 118	117 347
Tangible Fixed Assets	395 000	390 000	385 000	940 000	940 000	575 000
Net Assets Liabilities Including Pension Asset Liability	301 171	378 048	404 031

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	632	77 509	103 492	254 697	137 814	105 930
Shareholder Funds	301 171	378 048	404 031	995 236	999 073	602 189

Other Financial Data
Creditors						31 122	10 548	8 223	4 069
Creditors Due Within One Year	105 961	27 261	17 412	14 588	6 055	31 122
Disposals Investment Property Fair Value Model								400 000
Investment Property						575 000	575 000	175 000	175 000
Investment Property Fair Value Model						575 000	575 000	175 000
Net Current Assets Liabilities	-93 829	-11 952	19 031	55 236	59 073	27 189	29 173	364 471	334 105
Number Shares Allotted		30 000	30 000	30 000	30 000	30 000
Number Shares Issued Fully Paid							30 000	30 000	30 000
Other Creditors						23 003	2 803	3 603	2 750
Other Taxation Social Security Payable						7 027	7 745	4 620	1 319
Par Value Share		1	1	1	1	1	1	1	1
Revaluation Reserve	270 539	270 539	270 539	770 899	770 899	466 259
Share Capital Allotted Called Up Paid	30 000	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Cost Or Valuation	500 000	500 000	500 000	940 000	575 000
Total Assets Less Current Liabilities	301 171	378 048	404 031	995 236	999 073	602 189	604 173	539 471	509 105
Trade Creditors Trade Payables						1 092
Trade Debtors Trade Receivables						14 254	12 597	5 339
Advances Credits Directors		3 592	2 039	2 039	254
Advances Credits Repaid In Period Directors			1 553
Fixed Assets	395 000	390 000	385 000
Tangible Fixed Assets Depreciation	105 000	110 000	115 000
Tangible Fixed Assets Depreciation Charged In Period		5 000	5 000
Amount Specific Advance Or Credit Directors	9 165	10 658	11 091

Company staff

Donald G.

Role: Secretary

Latest update: 20 September 2022

Ian E.

Role: Director

Appointed: 03 April 1991

Latest update: 20 September 2022

Donald G.

Role: Director

Appointed: 03 April 1991

Latest update: 20 September 2022

People with significant control

Donald G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ian E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	17 April 2021
Confirmation statement last made up date	03 April 2020

Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	17 May 2013
Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 December 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	19 January 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	1 December 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	10 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Pound Lane Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donald G.

Ian E.

Donald G.

People with significant control

Donald G.

Ian E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Pound Lane Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donald G.

Ian E.

Donald G.

People with significant control

Donald G.

Ian E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014