A. Pollard and Son Limited

Company Registration Number: 00754027

Company registered in England and Wales

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A. Pollard and Son Limited is a Private Company Limited by Shares first registered on 19 March 1963. Its current registered address is in Harrow, Middlesex.

Registered Address

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH

There are 365 companies currently registered at this postcode, including this one.

All companies at HA2 6EH

Registration Data

Company Number

00754027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,191£226,771£234,867£268,557£229,018£274,240
of which Cash £0£2,551£0£1,508£1,079£5,972
Total Assets £202,191£226,771£234,867£268,557£229,018£274,240
Current Liabilities £158,748£136,265£153,078£170,626£115,993£113,304
Net Current Assets £43,443£90,506£81,789£97,931£113,025£160,936
Total Net Worth £36,299£78,600£90,419£108,378£125,550£176,333

Previous Names

No previous names

Company Officers

  • PATEL, Narendra

    Secretary

    Appointed on 25 February 2008

     

    68 Mount Stewart Avenue
    Harrow
    Middlesex
    HA3 0JY

  • PATEL, Narendra

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: December 1946

    68 Mount Stewart Avenue
    Harrow
    Middlesex
    HA3 0JY

  • PATEL, Simal Narendra

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: May 1983

    68 Mount Stewart Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0JY

  • PATEL, Surekha Narendra

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: May 1954

    68
    Mount Stewart Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0JY

  • KIRBY, William John

    Secretary

    Resigned on 25 February 2008

    Aldermans Place
    Aspley Heath
    Milton Keynes
    Bucks

  • KIRBY, William John

    Director

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Aldermans Place
    Aspley Heath
    Milton Keynes
    Bucks

  • NEATE, Paul Edward

    Director

    Appointed on 1 October 2003

    Resigned on 25 February 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1951

    11 Townsend Close
    Cranfield
    Milton Keynes
    MK43 0DJ

  • PATEL, Nitin Ashokkumar

    Director

    Appointed on 25 February 2008

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: August 1958

    65 Christchurch Gardens
    Kenton
    Harrow
    Middlesex
    HA3 8NP

  • POLLARD, Bruce Anthony Mitchell

    Director

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    28 Church Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8TA

  • POLLARD, John Arthur Mitchell

    Director

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    61 Church Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8TJ

  • POLLARD, Ronald Gurney

    Director

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1915

    Flat 4 Vernon Lodge
    South Promenade
    Lytham St Annes
    Lancashire
    FY8 1WA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5785ES8. Transaction: MzE0ODc4MjQyMGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDBYR. Transaction: MzEzODcxODc4N2FkaXF6a2N4.

  3. 5 November 2015 Termination of appointment of Nitin Ashokkumar Patel as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JI53Q4. Transaction: MzEzNDU5OTcyNGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERQ1S. Transaction: MzEyMzE0Njc4NGFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQJOY. Transaction: MzExNDE5NzE1MWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38CVLQ9. Transaction: MzEwMDQyNDU3MGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB1NF. Transaction: MzA5MTEzMjU5MmFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3QX5. Transaction: MzA3ODEwOTI4MWFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCCVT. Transaction: MzA2OTk4NzIwNWFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19ITU9T. Transaction: MzA1Nzk1NTU2NWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZQ3D. Transaction: MzA0OTc5Njc3OWFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XN51JU7A. Transaction: MzAzNzMwNDQ5MGFkaXF6a2N4.

  13. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTNRZMAZ. Transaction: MzAyMDg0ODE1M2FkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XVKXOJYE. Transaction: MzAxNTQ4MDQ3NWFkaXF6a2N4.

  15. 11 August 2009 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2ETMCBF. Transaction: MjAzOTAxNDA0N2FkaXF6a2N4.

  16. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2LKTBZV. Transaction: MjAzODMzMjgxOWFkaXF6a2N4.

  17. 28 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV70A8X. Transaction: MjAzMzk0NDM2MWFkaXF6a2N4.

  18. 1 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHDEX3KD. Transaction: MjAxNDUyMTI5MWFkaXF6a2N4.

  19. 30 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQLYZBD. Transaction: MjAwNDQxMDY1NmFkaXF6a2N4.

  20. 5 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AV2KAXLJ. Transaction: MjAwMDgxODAxMmFkaXF6a2N4.

  21. 29 February 2008 Registered office changed on 29/02/2008 from 49 aylesbury street bletchley milton keynes bucks MK2 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: AV2K9XLI. Transaction: MjAwMDUxNDg3MWFkaXF6a2N4.

  22. 29 February 2008 Appointment terminated director john pollard [View PDF]

    Category: Officers. Type: 288b. Barcode: AV2K8XLH. Transaction: MjAwMDUxNDY3OGFkaXF6a2N4.

  23. 29 February 2008 Appointment terminated director bruce pollard [View PDF]

    Category: Officers. Type: 288b. Barcode: AV2K7XLG. Transaction: MjAwMDUxNDUyOGFkaXF6a2N4.

  24. 29 February 2008 Appointment terminated director and secretary william kirby [View PDF]

    Category: Officers. Type: 288b. Barcode: AV2K6XLF. Transaction: MjAwMDUxNDQ3M2FkaXF6a2N4.

  25. 29 February 2008 Appointment terminated director paul neate [View PDF]

    Category: Officers. Type: 288b. Barcode: AV2LHXLR. Transaction: MjAwMDUxNDQzNGFkaXF6a2N4.

  26. 29 February 2008 Director appointed simal narendra patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AV2LGXLQ. Transaction: MjAwMDUxNDM1NGFkaXF6a2N4.

  27. 29 February 2008 Director appointed nitin ashokkumar patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AV2LFXLP. Transaction: MjAwMDUxNDI0MGFkaXF6a2N4.

  28. 29 February 2008 Director appointed surekha narendra patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AV2LEXLO. Transaction: MjAwMDUxNDE2MWFkaXF6a2N4.

  29. 29 February 2008 Director and secretary appointed narendra somabhai patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AV2LDXLN. Transaction: MjAwMDUxNDA4MGFkaXF6a2N4.

  30. 24 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3MDM5OWFkaXF6a2N4.

  31. 13 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNTMxN2FkaXF6a2N4.

  32. 22 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMjExMWFkaXF6a2N4.

  33. 7 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NjkzNWFkaXF6a2N4.

  34. 21 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI4ODYwNGFkaXF6a2N4.

  35. 6 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2NDQ0M2FkaXF6a2N4.

  36. 12 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg1Nzk0NGFkaXF6a2N4.

  37. 20 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1ODYzMGFkaXF6a2N4.

  38. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzMjU4MGFkaXF6a2N4.

  39. 25 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgyMTMwMWFkaXF6a2N4.

  40. 30 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5MDYzMGFkaXF6a2N4.

  41. 21 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzYxNzk5MGFkaXF6a2N4.

  42. 26 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzMDA5NmFkaXF6a2N4.

  43. 8 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2MTAyOGFkaXF6a2N4.

  44. 17 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI3ODA3NmFkaXF6a2N4.

  45. 25 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYxNzU5MWFkaXF6a2N4.

  46. 16 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NzYyNmFkaXF6a2N4.

  47. 9 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA3NTk4NmFkaXF6a2N4.

  48. 10 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyNzM3NWFkaXF6a2N4.

  49. 3 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDk1NzA0MGFkaXF6a2N4.

  50. 30 April 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIzOTcxOWFkaXF6a2N4.

  51. 14 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5OTc0MmFkaXF6a2N4.

  52. 4 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NTE2OTcwOGFkaXF6a2N4.

  53. 9 June 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4MDMzM2FkaXF6a2N4.

  54. 4 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTc3Njc4OWFkaXF6a2N4.

  55. 10 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3NjQzMWFkaXF6a2N4.

  56. 26 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQyNjIxM2FkaXF6a2N4.

  57. 13 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MzcwMGFkaXF6a2N4.

  58. 3 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4MTIwNWFkaXF6a2N4.

  59. 3 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MzI4NDA4NWFkaXF6a2N4.

  60. 27 May 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyNDI1MGFkaXF6a2N4.

  61. 12 May 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNzUxMGFkaXF6a2N4.

  62. 24 March 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMTgxMjc4NmFkaXF6a2N4.

  63. 22 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNzAxODAzOGFkaXF6a2N4.

  64. 10 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MjU4NzI1NWFkaXF6a2N4.

  65. 10 May 1991 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzE5MTU1NWFkaXF6a2N4.

  66. 2 July 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODM3NTY4NGFkaXF6a2N4.

  67. 2 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5OTY3NTE2MWFkaXF6a2N4.

  68. 7 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0ODU4NDY2MGFkaXF6a2N4.

  69. 7 April 1989 Return made up to 30/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk4Njc0N2FkaXF6a2N4.

  70. 26 May 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3ODY1NDY2MGFkaXF6a2N4.

  71. 26 May 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc5NjMwOWFkaXF6a2N4.

  72. 24 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDExNjgyMDQzM2FkaXF6a2N4.

  73. 24 July 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODY5NTI2NWFkaXF6a2N4.

  74. 25 November 1986 Return made up to 24/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDI4NzQ2M2FkaXF6a2N4.

  75. 19 March 1963 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzODA5NTIxNGFkaXF6a2N4.

  76. 19 March 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NTEzNTI3M2FkaXF6a2N4.

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