POZY Ltd

Company Name	POZY Ltd
Directors	Corinne Elizabeth Littlewood and Andrew Paul Sharkey
Company Status	Active
Company Number	03829762
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Corinne Elizabeth Littlewood
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Bury BL0 9HT

Secretary Name	Corinne Elizabeth Littlewood
Nationality	British
Status	Current
Appointed	01 March 2001(1 year, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Bury BL0 9HT

Director Name	Andrew Paul Sharkey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clowes Cottage Townsend Fold Rawtendale Lancashire BB4 6EN

Secretary Name	Jean Sharkey
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Andrew Avenue Rossendale Lancashire BB4 6EU

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	14 Market Place Ramsbottom Bury BL0 9HT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£154,603
Cash	£99,038
Current Liabilities	£115,022

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

18 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 February 2020	Registered office address changed from 11 Rochdale Road Edenfield Ramsbottom Bury BL0 0JT England to 14 Market Place Ramsbottom Bury BL0 9HT on 11 February 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
13 August 2018	Registered office address changed from 11 Rochdale Road Endenfield Ramsbottom Lancashire Blo 0Jt to 11 Rochdale Road Edenfield Ramsbottom Bury BL0 0JT on 13 August 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
3 August 2015	Registered office address changed from Highbury Chatterton Old Lane, Stubbins Ramsbottom Bury Lancashire BL0 0LZ to 11 Rochdale Road Endenfield Ramsbottom Lancashire Blo 0Jt on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from Highbury Chatterton Old Lane, Stubbins Ramsbottom Bury Lancashire BL0 0LZ to 11 Rochdale Road Endenfield Ramsbottom Lancashire Blo 0Jt on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from Highbury Chatterton Old Lane, Stubbins Ramsbottom Bury Lancashire BL0 0LZ to 11 Rochdale Road Endenfield Ramsbottom Lancashire Blo 0Jt on 3 August 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Director's details changed for Corinne Elizabeth Littlewood on 1 October 2012 (2 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Director's details changed for Corinne Elizabeth Littlewood on 1 October 2012 (2 pages)
15 August 2013	Secretary's details changed for Corinne Elizabeth Littlewood on 1 October 2012 (1 page)
15 August 2013	Secretary's details changed for Corinne Elizabeth Littlewood on 1 October 2012 (1 page)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Director's details changed for Corinne Elizabeth Littlewood on 1 October 2012 (2 pages)
15 August 2013	Secretary's details changed for Corinne Elizabeth Littlewood on 1 October 2012 (1 page)
18 April 2013	Registered office address changed from 1 Elm Street Edenfield Ramsbottom Lancashire BL0 0JU on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 1 Elm Street Edenfield Ramsbottom Lancashire BL0 0JU on 18 April 2013 (1 page)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 August 2009	Return made up to 09/08/09; full list of members (4 pages)
19 August 2009	Return made up to 09/08/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 August 2006	Return made up to 09/08/06; full list of members (2 pages)
23 August 2006	Return made up to 09/08/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 09/08/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 09/08/05; full list of members (3 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 November 2004	Return made up to 09/08/04; full list of members (7 pages)
4 November 2004	Return made up to 09/08/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 August 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 31/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
31 August 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 31/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New director appointed (2 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
12 June 2001	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
12 June 2001	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 May 2001	Registered office changed on 01/05/01 from: 1 bargee close blackburn lancashire BB1 1BW (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 1 bargee close blackburn lancashire BB1 1BW (1 page)
1 May 2001	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 May 2001	New secretary appointed (2 pages)
23 August 2000	Return made up to 23/08/00; full list of members (6 pages)
23 August 2000	Return made up to 23/08/00; full list of members (6 pages)
25 August 1999	New secretary appointed (1 page)
25 August 1999	New secretary appointed (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Registered office changed on 25/08/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
23 August 1999	Incorporation (19 pages)
23 August 1999	Incorporation (19 pages)

POZY Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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