LE POUGET LIMITED

Key Data

Status

Active

Company No.

03224219

Incorporation date

12/07/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

21/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

24/11/2021

Registered office address changed from Penarth Estate Pool Road Newtown Powys SY16 3AN Wales to 2 Penarth Pool Road Newtown Powys SY16 3AN on 2021-11-24

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

14/07/2020

Cessation of Bernard Frank Herbert as a person with significant control on 2018-03-31

View PDF (1 pages)

20/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

28/06/2018

Notification of Arianna Elizabeth Marie Herbert as a person with significant control on 2018-03-01

View PDF (2 pages)

28/06/2018

Cessation of Grace Wendy Dowley as a person with significant control on 2018-03-01

View PDF (1 pages)

23/03/2018

Change of details for Mr Bernard Frank Herbert as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Director's details changed for Mrs Tanya Marie Ditzel-Herbert on 2018-03-23

View PDF (2 pages)

23/03/2018

Change of details for Mr Richard Herbert as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Director's details changed for Mrs Tanya Marie Ditzel-Herbert on 2018-03-23

View PDF (2 pages)

22/03/2018

Registered office address changed from The Exchange, Fiveways C/O Mitchell & Meredith Llandrindod Wells Powys LD1 5HG to Penarth Estate Pool Road Newtown Powys SY16 3AN on 2018-03-22

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

27/05/2016

Director's details changed for Mrs Tanya Marie Ditzel-Herbert on 2016-05-27

View PDF (2 pages)

23/05/2016

Termination of appointment of Tanya Herbert as a director on 2016-01-20

View PDF (1 pages)

23/05/2016

Appointment of Mrs Tanya Marie Ditzel-Herbert as a director on 2016-01-20

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/02/2016

Termination of appointment of Bernard Herbert as a director on 2016-01-26

View PDF (2 pages)

01/02/2016

Appointment of Tanya Herbert as a director on 2016-01-20

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

10/02/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/07/2007

Return made up to 12/07/07; no change of members

View PDF (6 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

14/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

26/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

10/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

23/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

27/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

11/10/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

22/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

03/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

23/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

08/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

20/02/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (2 pages)

24/07/1996

Secretary resigned

View PDF (2 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-59.99 % *

* during past year

Cash in Bank

£2,652.00

Business linkages

Check business linkages of LE POUGET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.41K
-
0.00
8.29K
-

2022
1
26.73K
-
0.00
6.63K
-

2023
1
25.94K
-
0.00
2.65K
-

2023
1
25.94K
-
0.00
2.65K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

25.94K £-2.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.65K £-59.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/07/1996 - 11/07/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/07/1996 - 11/07/1996	36021
Herbert, Bernard Frank	Director	11/07/1996 - 25/01/2016	17
Mrs Tanya Marie Ditzel-Herbert	Director	20/01/2016 - Present	6
Dowley, Grace Wendy	Secretary	11/07/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LE POUGET LIMITED

LE POUGET LIMITED is an(a) Active company incorporated on 12/07/1996 with the registered office located at 2 Penarth, Pool Road, Newtown, Powys SY16 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LE POUGET LIMITED?

LE POUGET LIMITED is currently Active. It was registered on 12/07/1996 .

Where is LE POUGET LIMITED located?

LE POUGET LIMITED is registered at 2 Penarth, Pool Road, Newtown, Powys SY16 3AN.

What does LE POUGET LIMITED do?

LE POUGET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LE POUGET LIMITED have?

LE POUGET LIMITED had 1 employees in 2023.

What is the latest filing for LE POUGET LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.