ONLINE POUNDSHOP LIMITED

Active - Accounts Filed

General Information

NAME
ONLINE POUNDSHOP LIMITED

COMPANY NUMBER
08870575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
31/01/2014 (10 years and 10 months old)

WEBSITE
https://www.poundshop.com

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
01/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

POUNDLAND CSC MIDLAND ROAD
WALSALL
WS1 3TX

TRADING ADDRESSES

Midland Road
WALSALL
WS1 3TX

Unit 8 Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP

Telephone: 2220013

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

£252k

74,677.45%

NET WORTH

- £3.6M

195,223.55%

TOTAL LIABILITIES

£4.7M

315,539.81%

NET ASSETS

- £3.5M

190,166.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: David Robert Williams (925028350) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONLINE POUNDSHOP 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

£252k

74,677.45%

NET WORTH

- £3.6M

195,223.55%

TOTAL LIABILITIES

£4.7M

315,539.81%

NET ASSETS

- £3.5M

190,166.45%

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

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POUNDLAND LIMITED	Owned: 8.32 %	Shares: 5,317,195	Price per share: £1.00	Total Value: £5,317,195.00
POUNDLAND LIMITED	Owned: 3.34 %	Shares: 2,135,420	Price per share: £1.00	Total Value: £2,135,420.00
POUNDLAND LIMITED	Owned: 1.04 %	Shares: 666,666	Price per share: £1.00	Total Value: £666,666.00
POUNDLAND LIMITED	Owned: 78.25 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
POUNDLAND LIMITED	Owned: 8.88 %	Shares: 5,674,148	Price per share: £1.00	Total Value: £5,674,148.00
POUNDLAND LIMITED	Owned: 0.09 %	Shares: 56,358	Price per share: £1.00	Total Value: £56,358.00
POUNDLAND LIMITED	Owned: 0.06 %	Shares: 39,420	Price per share: £1.00	Total Value: £39,420.00
POUNDLAND LIMITED	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Austin Lee David Edward Cooke 25/02/2022 - Present (2 years and 10 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Austin Cooke 25/02/2022 - Present (2 years and 10 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Jenner 30/01/2024 - Present (10 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Christopher Edwards 31/01/2014 - 01/10/2014 (8 months) Born in Jun 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Steven Kevin Smith 31/01/2014 - Present (10 years and 10 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 42	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: David Robert Williams (925028350) has left the board
Date: 05/02/2024	Event: Barry Williams (929309584) has left the board
Date: 05/02/2024	Event: New Board Member Benjamin Jenner (931878951) Appointed
Date: 27/08/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Board Member Austin Lee David Edward Cooke (919825060) Appointed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: New Board Member Austin Cooke (929332782) Appointed
Date: 04/03/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Board Member David Robert Williams (925028350) Appointed
Date: 04/03/2022	Event: New Board Member Barry Williams (929309584) Appointed
Date: 04/03/2022	Event: Ashley Smith (920279873) has left the board
Date: 04/03/2022	Event: Steven Kevin Smith (900456960) has left the board
Date: 04/03/2022	Event: Mark Anthony Breakwell (926225872) has left the board
Date: 04/03/2022	Event: REDSOCK MANAGEMENT LIMITED (926225913) has left the board
Date: 04/03/2022	Event: Christopher John Maddox (913355642) has left the board
Date: 25/10/2021	Event: John Cordrey (919670547) has left the board
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Board Member Mark Anthony Breakwell (926225872) Appointed
Date: 12/09/2019	Event: New Board Member REDSOCK MANAGEMENT LIMITED (926225913) Appointed
Date: 02/04/2019	Event: Bob Brinklow (924885503) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Accounts filed
Date: 31/07/2018	Event: New Board Member Bob Brinklow (924885503) Appointed
Date: 30/07/2018	Event: New Board Member Christopher John Maddox (913355642) Appointed
Date: 17/07/2018	Event: Mark Baker (914210424) has left the board
Date: 12/07/2018	Event: Donna Marie Baker (914210425) has left the board
Date: 10/03/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 01/09/2017	Event: Change in Reg. Office
Date: 14/03/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Board Member John Cordrey (919670547) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Change in Reg. Office
Date: 04/04/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Ashley Smith (920279873) Appointed
Date: 05/11/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Board Member Mark Baker (914210424) Appointed
Date: 18/03/2015	Event: New Board Member Donna Marie Baker (914210425) Appointed
Date: 15/10/2014	Event: Christopher Edwards (900701901) has left the board
Date: 16/09/2014	Event: Change in Reg. Office

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ONLINE POUNDSHOP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£252k

- £3.6M

£4.7M

- £3.5M

People Overview

3

13

8

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

£252k

- £3.6M

£4.7M

- £3.5M

Accounts

People Overview

3

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™