POINTER PET PRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
POINTER PET PRODUCTS LIMITED

COMPANY NUMBER
07087314

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10920 - Manufacture of prepared pet foods

INCORPORATION DATE
25/11/2009 (14 years and 11 months old)

WEBSITE
http://foldhill.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOLD HILL OLD LEAKE, BOSTON
LINCOLNSHIRE
PE22 9PJ

Telephone: 01709820569
TPS: No

TRADING ADDRESSES

Fold Hill
Old Leake
Boston
Lincolnshire
PE22 9PJ

Telephone: 820569

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

£13.5k

94.77%

NET WORTH

£1.7M

0.00%

TOTAL LIABILITIES

£2.5k

91.41%

NET ASSETS

£1.7M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

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
FOLD HILL FOODS LIMITED	Active - Accounts Filed	View Report
POINTER PET PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: James Edward Grant (920543385) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about POINTER PET PRODUCTS 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

£13.5k

94.77%

NET WORTH

£1.7M

0.00%

TOTAL LIABILITIES

£2.5k

91.41%

NET ASSETS

£1.7M

0.00%

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

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOLD HILL FOODS LIMITED	Owned: 98.74 %	Shares: 11,715,390	Price per share: £0.10	Total Value: £1,171,539.00
FOLD HILL FOODS LIMITED	Owned: 1.26 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Grant 09/02/2016 - Present (8 years and 9 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Peter Mortimer Crossley 25/11/2009 - Present (14 years and 11 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 77 Past: 545	View Report
HAMMONDS SECRETARIES LIMITED 25/11/2009 - 26/11/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
HAMMONDS DIRECTORS LIMITED 25/11/2009 - 26/11/2009 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Patrick Edmund O'Keeffe 26/11/2009 - 09/02/2016 (6 years and 2 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
J W GRANT CO	Active - Accounts Filed	View Report
FOLD HILL FOODS LIMITED	Active - Accounts Filed	View Report
FOLD HILL FOODS (LIVERPOOL) LIMITED	Active - Accounts Filed	View Report
POINTER PET PRODUCTS LIMITED	Active - Accounts Filed	View Report
SUPERIOR PET PRODUCTS LIMITED	Active - Accounts Filed	View Report
W.E.GRANT	Active - Accounts Filed	View Report
W.E.GRANT	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: James Edward Grant (920543385) has left the board
Date: 22/11/2023	Event: James Edward Grant (900539440) has left the board
Date: 15/11/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 29/12/2021	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 25/03/2016	Event: Mark Roger Poff (916815718) has left the board
Date: 25/03/2016	Event: Tyler Paul Matlock (918754496) has left the board
Date: 25/03/2016	Event: Patrick Edmund O'Keeffe (914721737) has left the board
Date: 25/03/2016	Event: Andrew Hamilton Richards (916890054) has left the board
Date: 25/03/2016	Event: Heather Smith Thorne (916815720) has left the board
Date: 25/02/2016	Event: New Board Member James Edward Grant (900539440) Appointed
Date: 25/02/2016	Event: Richard Barry Davies (916988188) has left the board
Date: 25/02/2016	Event: New Company Secretary James Edward Grant (920543385) Appointed
Date: 25/02/2016	Event: New Board Member Andrew John Grant (900752842) Appointed
Date: 25/02/2016	Event: New Board Member Andrew John Grant (900752842) Appointed
Date: 25/02/2016	Event: Garry Paul Clarke (918754487) has left the board
Date: 25/02/2016	Event: David Thomas Gibson Davies (916890055) has left the board
Date: 25/02/2016	Event: Jonathan Gibson Davies (916794734) has left the board
Date: 25/02/2016	Event: New Board Member James Edward Grant (900539440) Appointed
Date: 25/02/2016	Event: Richard Barry Davies (916988188) has left the board
Date: 25/02/2016	Event: Jonathan Gibson Davies (916794734) has left the board
Date: 25/02/2016	Event: Garry Paul Clarke (918754487) has left the board
Date: 25/02/2016	Event: David Thomas Gibson Davies (916890055) has left the board
Date: 25/02/2016	Event: New Company Secretary James Edward Grant (920543385) Appointed
Date: 11/02/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 11/02/2016	Event: Change in Reg. Office
Date: 11/02/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 11/02/2016	Event: Change in Reg. Office
Date: 10/01/2016	Event: New Annual Return filed
Date: 23/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (917340824) has left the board
Date: 23/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 17/04/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 05/06/2014	Event: New Board Member Tyler Matlock (918754496) Appointed
Date: 05/06/2014	Event: Tyler Matlock (918803123) has left the board
Date: 29/05/2014	Event: New Board Member Tyler Matlock (918803123) Appointed

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POINTER PET PRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.5k

£1.7M

£2.5k

£1.7M

People Overview

1

13

2

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

£13.5k

£1.7M

£2.5k

£1.7M

Accounts

People Overview

1

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™