| Company Name | Poignie Originals Limited |
|---|---|
| Directors | Raymond Wentworth-Poignie and Marilyn Lesley Wentworth-Poignie |
| Company Status | Active |
| Company Number | 02817500 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Raymond Wentworth-Poignie |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Lapidiary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Redcar Road Sheffield S10 1EX |
| Director Name | Ms Marilyn Lesley Wentworth-Poignie |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1998(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 61 Redcar Road Sheffield S10 1EX |
| Secretary Name | Ms Marilyn Lesley Wentworth-Poignie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1998(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 61 Redcar Road Sheffield S10 1EX |
| Secretary Name | David Philip Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moathouse Mill Barn Barn End Road Acton Trussell Staffordshire ST17 0RN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | poignie.com |
|---|
Location
| Registered Address | 52a High Street Beighton Sheffield South Yorkshire S20 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marilyn Lesley Wentworth-poignie 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Wentworth-poignie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553 |
| Cash | £5,651 |
| Current Liabilities | £16,250 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 May 2022 | Amended total exemption full accounts made up to 31 December 2020 (4 pages) |
| 11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 14 November 2019 | Amended total exemption full accounts made up to 31 December 2018 (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 1 November 2017 | Director's details changed for Ms Marilyn Lesley Wentworth-Poignie on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Raymond Wentworth-Poignie on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Ms Marilyn Lesley Wentworth-Poignie on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Raymond Wentworth-Poignie on 1 November 2017 (2 pages) |
| 1 November 2017 | Secretary's details changed for Ms Marilyn Lesley Wentworth-Poignie on 1 November 2017 (1 page) |
| 1 November 2017 | Secretary's details changed for Ms Marilyn Lesley Wentworth-Poignie on 1 November 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Marilyn Lesley Wentworth-Poignie on 1 November 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Marilyn Lesley Wentworth-Poignie on 1 November 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Raymond Wentworth-Poignie on 1 November 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Marilyn Lesley Wentworth-Poignie on 1 November 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Raymond Wentworth-Poignie on 1 November 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Raymond Wentworth-Poignie on 1 November 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 27 the hawthornes beighton sheffield south yorkshire S20 1WA (1 page) |
| 8 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 27 the hawthornes beighton sheffield south yorkshire S20 1WA (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 21 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 12-14 macon court crewe cheshire CW1 6EA (1 page) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 12-14 macon court crewe cheshire CW1 6EA (1 page) |
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 19 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: gothic cottage white lion street stafford ST17 4LF (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: gothic cottage white lion street stafford ST17 4LF (1 page) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 May 2000 | Return made up to 13/05/00; full list of members
|
| 23 May 2000 | Return made up to 13/05/00; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 July 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: moathouse mill barn barn end road acton trussell stafford ST17 0RN (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: moathouse mill barn barn end road acton trussell stafford ST17 0RN (1 page) |
| 22 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 7 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 7 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 7 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 19 May 1995 | Resolutions
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| 19 May 1995 | Resolutions
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| 19 May 1995 | Resolutions
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| 19 May 1995 | Resolutions
|
| 19 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |