Poptones Limited

Active03885770 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan John Mcgee
Accounts type
Total exemption full
Region
South East
Address
1A Knowland Drive
Milford On Sea
Lymington
SO41 0RH

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 2003
British
Director · Appointed 3 December 1999
British
Born September 1960 (66)
Officer history (13 former)
3 October 2007
Resigned King, Stephen Joseph, Mr. as Director
8 July 2003
Resigned Blackburn, Jeffrey Michael as Director
8 July 2003
Appointed Holmes, Katherine Lucy as Secretary
8 July 2003
Appointed King, Stephen Joseph, Mr. as Director
8 July 2003
Resigned Aspinall, Ian as Secretary
8 July 2003
Resigned Edelson, John Michael as Director
8 July 2003
Resigned Richer, Julian as Director
8 April 2002
Appointed Aspinall, Ian as Secretary
8 April 2002
Resigned Pinnell, Kirsti Jane as Secretary
24 September 2001
Resigned Mcgee, Alan as Secretary
24 September 2001
Resigned Foster, Joseph James as Director
24 September 2001
Appointed Blackburn, Jeffrey Michael as Director
24 September 2001
Resigned Robinson, David Barrie as Director
24 September 2001
Resigned Holmes, Katherine Lucy as Director
24 September 2001
Appointed Pinnell, Kirsti Jane as Secretary
24 September 2001
Appointed Richer, Julian as Director
4 July 2000
Appointed Robinson, David Barrie as Director
26 April 2000
Appointed Holmes, Katherine Lucy as Director
26 April 2000
Appointed Edelson, John Michael as Director
26 April 2000
Resigned Devereux, Robert Harold Ferrers as Director
3 December 1999
Appointed Devereux, Robert Harold Ferrers as Director
3 December 1999
Appointed Mcgee, Alan John as Director
3 December 1999
Appointed Foster, Joseph James as Director
3 December 1999
Appointed Mcgee, Alan as Secretary
3 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£19,601)
Cash
£945
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£162,218) (£93,446) (£59,321) (£19,345) (£19,477) (£19,500) (£19,601)
Balance sheet detail
2025202420232022202120202019
Current Assets£185
Cash£945£686£325£57£177£105
Creditors (< 1 year)£20,546£20,186£19,402£59,498£93,551£162,403
Net Current Assets(£162,218)
Net Assets(£19,601)(£19,500)(£19,477)(£19,345)(£59,321)(£93,446)(£162,218)
Shareholder Funds(£162,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
29 December 2025Confirmation statement with no updates30 November 2025
27 May 2025Total exemption full accounts30 June 2024
28 March 2025Previous accounting period shortened
11 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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