Pour Moi Limited

Company Name	Pour Moi Limited
Company Status	Active
Company Number	03178849
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)
Previous Name	Qc Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Michael John Thomson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 2005(9 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mrs Julie Ann Coles
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Mr Terry Richard Jones
Status	Current
Appointed	18 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Ms Jennifer Louise Joy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mrs Maria Valeria Ryan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(24 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mrs Anne Merle Thomson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birches Croft Drive Macclesfield Cheshire SK10 3QN

Director Name	Mr William Scott Thomson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birches Croft Drive Macclesfield Cheshire SK10 3QN

Secretary Name	Mr William Scott Thomson
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birches Croft Drive Macclesfield Cheshire SK10 3QN

Director Name	Mr John Smigielski
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.pourmoi-lingerie.co.uk
Email address	[email protected]
Telephone	01625 421865
Telephone region	Macclesfield

Location

Registered Address	1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£841,834
Cash	£192,558
Current Liabilities	£704,940

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

12 August 2014	Delivered on: 15 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land and buildings at queens avenue macclesfield. Outstanding
10 July 2014	Delivered on: 10 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 December 2011	Delivered on: 8 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 November 2020	Group of companies' accounts made up to 30 September 2019 (29 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
25 March 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 102.604 (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
4 April 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 102.08 (8 pages)
17 December 2018	Director's details changed for Mr Michael John Thomson on 17 December 2018 (2 pages)
19 July 2018	Termination of appointment of John Smigielski as a director on 12 July 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 101.56 (8 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
22 February 2018	Appointment of Ms Jennifer Louise Hampton as a director on 12 February 2018 (2 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 November 2017	Sub-division of shares on 12 October 2017 (6 pages)
3 November 2017	Sub-division of shares on 12 October 2017 (6 pages)
3 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
20 September 2017	Termination of appointment of Anne Merle Thomson as a director on 18 September 2017 (1 page)
20 September 2017	Termination of appointment of William Scott Thomson as a secretary on 18 September 2017 (1 page)
20 September 2017	Appointment of Mr John Smigielski as a director on 18 September 2017 (2 pages)
20 September 2017	Termination of appointment of William Scott Thomson as a director on 18 September 2017 (1 page)
20 September 2017	Termination of appointment of William Scott Thomson as a secretary on 18 September 2017 (1 page)
20 September 2017	Termination of appointment of William Scott Thomson as a director on 18 September 2017 (1 page)
20 September 2017	Appointment of Mrs Julie Ann Coles as a director on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mr Terry Richard Jones as a secretary on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mr John Smigielski as a director on 18 September 2017 (2 pages)
20 September 2017	Director's details changed for Mrs Julie Ann Coles on 18 September 2017 (2 pages)
20 September 2017	Director's details changed for Mrs Julie Ann Coles on 18 September 2017 (2 pages)
20 September 2017	Termination of appointment of Anne Merle Thomson as a director on 18 September 2017 (1 page)
20 September 2017	Appointment of Mr Terry Richard Jones as a secretary on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mrs Julie Ann Coles as a director on 18 September 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 August 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
2 August 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
29 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
29 April 2016	Director's details changed for Mr Michael John Thomson on 15 January 2016 (2 pages)
29 April 2016	Director's details changed for Mr Michael John Thomson on 15 January 2016 (2 pages)
29 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 June 2015	Director's details changed for Mr Michael John Thomson on 1 July 2014 (2 pages)
9 June 2015	Director's details changed for Mr Michael John Thomson on 1 July 2014 (2 pages)
9 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (7 pages)
9 June 2015	Director's details changed for Mr Michael John Thomson on 1 July 2014 (2 pages)
9 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 August 2014	Registration of charge 031788490004, created on 12 August 2014 (8 pages)
15 August 2014	Registration of charge 031788490004, created on 12 August 2014 (8 pages)
10 July 2014	Registration of charge 031788490003 (13 pages)
10 July 2014	Registration of charge 031788490003 (13 pages)
27 May 2014	Registration of charge 031788490002 (24 pages)
27 May 2014	Registration of charge 031788490002 (24 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2011	Registered office address changed from Corporate Accountancy Solutions Georges Court Chestergate, Macclesfield Cheshire SK11 6DP on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Corporate Accountancy Solutions Georges Court Chestergate, Macclesfield Cheshire SK11 6DP on 27 October 2011 (1 page)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 May 2010	Director's details changed for Mr William Scott Thomson on 27 March 2010 (2 pages)
10 May 2010	Director's details changed for Mr William Scott Thomson on 27 March 2010 (2 pages)
10 May 2010	Director's details changed for Anne Merle Thomson on 27 March 2010 (2 pages)
10 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Anne Merle Thomson on 27 March 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 April 2009	Return made up to 27/03/09; full list of members (5 pages)
28 April 2009	Return made up to 27/03/09; full list of members (5 pages)
7 May 2008	Director's change of particulars / michael thomson / 01/04/2006 (1 page)
7 May 2008	Director's change of particulars / michael thomson / 01/04/2006 (1 page)
7 May 2008	Return made up to 27/03/08; full list of members (5 pages)
7 May 2008	Return made up to 27/03/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 July 2007	Return made up to 27/03/07; full list of members (3 pages)
5 July 2007	Return made up to 27/03/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
15 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 27/03/06; full list of members (3 pages)
24 April 2006	Ad 01/02/06--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
24 April 2006	Ad 01/02/06--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
24 April 2006	Ad 01/07/05-01/07/05 Â£ si 79@1=79 Â£ ic 1/80 (1 page)
24 April 2006	Return made up to 27/03/06; full list of members (3 pages)
24 April 2006	Ad 01/07/05-01/07/05 Â£ si 79@1=79 Â£ ic 1/80 (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
6 June 2005	Company name changed qc LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed qc LIMITED\certificate issued on 06/06/05 (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 April 2004	Return made up to 27/03/04; full list of members (7 pages)
23 April 2004	Return made up to 27/03/04; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 April 2002	Return made up to 27/03/02; full list of members (6 pages)
3 April 2002	Return made up to 27/03/02; full list of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (4 pages)
13 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (4 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 March 1999	Return made up to 27/03/99; no change of members (4 pages)
26 March 1999	Return made up to 27/03/99; no change of members (4 pages)
7 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 May 1997	Return made up to 27/03/97; full list of members (6 pages)
15 May 1997	Return made up to 27/03/97; full list of members (6 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	Registered office changed on 07/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 May 1996	Director resigned (2 pages)
7 May 1996	New secretary appointed;new director appointed (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	Director resigned (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed;new director appointed (1 page)
7 May 1996	Secretary resigned (2 pages)
27 March 1996	Incorporation (12 pages)
27 March 1996	Incorporation (12 pages)

Pour Moi Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire