POUNDSTRETCHER LEICESTER LIMITED

Key Data

Status

Active

Company No.

04395797

Incorporation date

15/03/2002

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

25/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

03/03/2026

Registration of charge 043957970010, created on 2026-02-24

View PDF (54 pages)

02/07/2025

Previous accounting period extended from 2025-03-26 to 2025-06-28

View PDF (1 pages)

01/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

30/04/2025

Appointment of Mr Nicholas Paul Fegan as a director on 2025-04-17

View PDF (2 pages)

22/04/2025

Appointment of Mr Nitish Sanadhya as a director on 2025-04-17

View PDF (2 pages)

22/04/2025

Termination of appointment of Tristan Hayman Phillips as a director on 2025-04-17

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

27/03/2025

Current accounting period shortened from 2024-03-27 to 2024-03-26

View PDF (1 pages)

27/10/2024

Resolutions

View PDF (3 pages)

27/10/2024

Resolutions

View PDF (3 pages)

21/10/2024

Certificate of change of name

View PDF (3 pages)

22/07/2024

Termination of appointment of Graham John Page as a director on 2024-04-18

View PDF (1 pages)

21/05/2024

Registration of charge 043957970009, created on 2024-05-16

View PDF (71 pages)

10/05/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

10/05/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

10/05/2024

Satisfaction of charge 4 in full

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10/05/2024

Satisfaction of charge 5 in full

View PDF (2 pages)

26/04/2024

Registered office address changed from , Crown Crest Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ to Desford Lane Kirby Muxloe Leicestershire LE9 2BJ on 2024-04-26

View PDF (1 pages)

26/04/2024

Appointment of Mr Andrew Barry Atkinson as a director on 2024-04-18

View PDF (2 pages)

26/04/2024

Termination of appointment of Shehzad Aziz Tayub as a director on 2024-04-18

View PDF (1 pages)

26/04/2024

Cessation of Crown Crest Group Limited as a person with significant control on 2024-04-18

View PDF (1 pages)

26/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

28/03/2024

Appointment of Tristan Hayman Phillips as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of Abdul Aziz Tayub as a director on 2024-03-28

View PDF (1 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Solvency Statement dated 04/03/24

View PDF (1 pages)

04/03/2024

Statement by Directors

View PDF (1 pages)

04/03/2024

Statement of capital on 2024-03-04

View PDF (5 pages)

07/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/10/2023

Notification of Crown Crest Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2023

Cessation of Abdul Aziz Tayub as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

30/12/2021

Previous accounting period shortened from 2021-03-28 to 2021-03-27

View PDF (1 pages)

08/12/2021

Resolutions

View PDF (2 pages)

08/12/2021

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/12/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2021

Re-registration from a public company to a private limited company

View PDF (1 pages)

30/09/2021

Previous accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

17/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/03/2021

Previous accounting period shortened from 2020-03-30 to 2020-03-29

View PDF (1 pages)

27/12/2020

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

20/07/2020

Termination of appointment of Hemant Patel as a director on 2020-07-20

View PDF (1 pages)

20/07/2020

Termination of appointment of Hemant Patel as a secretary on 2020-07-20

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-03-31

View PDF (30 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/05/2019

Registration of charge 043957970008, created on 2019-05-23

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

11/05/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

24/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

09/01/2017

Appointment of Mr Hemant Patel as a secretary on 2017-01-06

View PDF (2 pages)

09/01/2017

Termination of appointment of Abdul Rashid Tayub as a secretary on 2017-01-06

View PDF (1 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

28/01/2016

Registration of charge 043957970007, created on 2016-01-27

View PDF (8 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

09/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

17/07/2014

Registered office address changed from , 101 Cobden Street, Leicester, LE1 2LB on 2014-07-17

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

21/08/2013

Registration of charge 043957970006

View PDF (34 pages)

24/07/2013

Auditor's resignation

View PDF (2 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

23/04/2013

Appointment of Mr Shehzad Tayub as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Abdul Tayub as a director

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

22/03/2013

Director's details changed for Mr Abdul Rashid Tayub on 2013-03-14

View PDF (2 pages)

22/03/2013

Director's details changed for Graham John Page on 2013-03-14

View PDF (2 pages)

22/03/2013

Director's details changed for Mr Abdul Aziz Tayub on 2013-03-14

View PDF (2 pages)

22/03/2013

Secretary's details changed for Mr Abdul Rashid Tayub on 2013-03-14

View PDF (1 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

16/03/2012

Director's details changed for Graham John Page on 2012-03-14

View PDF (2 pages)

16/03/2012

Appointment of Mr Hemant Patel as a director

View PDF (2 pages)

13/09/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

01/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

28/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

30/03/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

20/04/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (3 pages)

17/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

01/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

26/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

03/07/2003

Registered office changed on 03/07/03 from:\pannell house, 159 charles street, leicester, LE1 1LD

View PDF (1 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/04/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

30/09/2002

Statement of affairs

View PDF (17 pages)

27/09/2002

Ad 31/07/02--------- £ si 8998207@1=8998207 £ ic 2/8998209

View PDF (2 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2002

Resolutions

View PDF (1 pages)

06/08/2002

Resolutions

View PDF (1 pages)

06/08/2002

£ nc 50000/9450000 31/07/02

View PDF (2 pages)

02/08/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/08/2002

Application to commence business

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/03/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

28/06/2025

Next due on

28/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About POUNDSTRETCHER LEICESTER LIMITED

POUNDSTRETCHER LEICESTER LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at Desford Lane, Kirby Muxloe, Leicestershire LE9 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POUNDSTRETCHER LEICESTER LIMITED?

POUNDSTRETCHER LEICESTER LIMITED is currently Active. It was registered on 15/03/2002 .

Where is POUNDSTRETCHER LEICESTER LIMITED located?

POUNDSTRETCHER LEICESTER LIMITED is registered at Desford Lane, Kirby Muxloe, Leicestershire LE9 2BJ.

What does POUNDSTRETCHER LEICESTER LIMITED do?

POUNDSTRETCHER LEICESTER LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for POUNDSTRETCHER LEICESTER LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-15 with no updates.