POD53 LIMITED

Non-Trading

General Information

NAME
POD53 LIMITED

COMPANY NUMBER
08202662

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/09/2012 (12 years and 2 months old)

WEBSITE
www.peelutilities.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/09/2012 05/07/2017
PEEL WATER LIMITED

REGISTERED ADDRESS

LEVEL 2, METRO 33 TRAFFORD ROAD
MANCHESTER
M5 3NN

Telephone: 03451226786
TPS: No

TRADING ADDRESSES

Level 2, Metro 33 Trafford Road
Manchester
M5 3NN
Salford
M5 3NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£323

15.67%

NET WORTH

£75k

0.01%

TOTAL LIABILITIES

£9.2k

13.58%

NET ASSETS

£75k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LEEP UTILITIES WATER LIMITED	Active - Accounts Filed	View Report
POD53 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POD53 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£323

15.67%

NET WORTH

£75k

0.01%

TOTAL LIABILITIES

£9.2k

13.58%

NET ASSETS

£75k

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEEP UTILITIES WATER LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Louise Manfredi 09/01/2013 - Present (11 years and 10 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Lee John Kitchen 05/04/2022 - Present (2 years and 7 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 19 Past: 11	View Report
Paul Philip Wainscott 05/09/2012 - Present (12 years and 2 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 534	View Report
Peter John Hosker 05/09/2012 - Present (12 years and 2 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 282	View Report
Neil Lees 05/09/2012 - Present (12 years and 2 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 711	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANCALA UK INFRASTRUCTURE PLATFORM B LP	Active - Newly Incorporated	View Report
LEEP UTILITIES TOPCO LTD	N/A	N/A
LEEP UTILITIES LIMITED	Active - Accounts Filed	View Report
LEEP HOLDINGS (UTILITIES) LIMITED	Active - Accounts Filed	View Report
LEEP UTILITIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
LEEP ELECTRICITY NETWORKS LIMITED	Active - Accounts Filed	View Report
LEEP UTILITIES CONSULTANCY LIMITED	Active - Accounts Filed	View Report
LEEP UTILITIES ELECTRICITY LIMITED	Active - Accounts Filed	View Report
LEEP ELECTRICITY SERVICES LIMITED	Active - Accounts Filed	View Report
LEEP GAS NETWORKS LIMITED	Active - Accounts Filed	View Report
UTILITIES SERVICES (MEDIACITY UK) LIMITED	Active - Accounts Filed	View Report
LEEP UTILITIES WATER LIMITED	Active - Accounts Filed	View Report
LEEP NAV NETWORKS LIMITED	Active - Accounts Filed	View Report
LEEP NETWORKS (WATER) LIMITED	Active - Accounts Filed	View Report
LEEP UTILITIES SERVICES LIMITED	Active - Accounts Filed	View Report
LEEP WATER NETWORKS LIMITED	Active - Accounts Filed	View Report
LEEP WATER SOLUTIONS LIMITED	Active - Accounts Filed	View Report
POD53 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: Timothy Michael Power (920090245) has left the board
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Lee John Kitchen (924206476) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: Change in Reg. Office
Date: 22/12/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 01/06/2017	Event: New Board Member Timothy Michael Power (920090245) Appointed
Date: 26/05/2017	Event: Neil Lees (917184198) has left the board
Date: 26/05/2017	Event: New Board Member Adam Paul Giblin (923210571) Appointed
Date: 25/05/2017	Event: Paul Philip Wainscott (900154966) has left the board
Date: 25/05/2017	Event: Neil Lees (902991245) has left the board
Date: 25/05/2017	Event: Pater John Hosker (915622943) has left the board
Date: 25/05/2017	Event: John Alexander Schofield (910361304) has left the board
Date: 25/05/2017	Event: Steven Keith Underwood (916213425) has left the board
Date: 25/05/2017	Event: New Board Member David Jonathan Glover (907650580) Appointed
Date: 25/05/2017	Event: John Whittaker (900161401) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 20/07/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Board Member John Alexander Schofield (910361304) Appointed
Date: 16/02/2016	Event: New Board Member John Alexander Schofield (910361304) Appointed
Date: 10/12/2015	Event: New Accounts filed
Date: 14/09/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 09/09/2013	Event: PEEL UTILITIES HOLDINGS LIMITED (917184193) has left the board
Date: 14/01/2013	Event: New Board Member Victoria Louise Manfredi (917487268) Appointed
Date: 14/09/2012	Event: New Board Member John Whittaker Appointed
Date: 14/09/2012	Event: Steven Underwood has left the board
Date: 14/09/2012	Event: John Whittaker has left the board
Date: 14/09/2012	Event: New Board Member Steven Underwood Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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POD53 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£323

£75k

£9.2k

£75k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£323

£75k

£9.2k

£75k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™