Allen Pollard Limited

Company Registration Number: 01053736

Company registered in England and Wales

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Allen Pollard Limited is a Private Company Limited by Shares first registered on 9 May 1972.

Registered Address

29-30 FITZROY SQUARE
LONDON
W1T 6LQ

There are 451 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

01053736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,368,757£113,367£106,475£62,656£169,667£301,040
of which Cash £1,104,614£5,914£1,237£11,376£2,971£145,679
Total Assets £1,368,757£113,367£106,475£62,656£169,667£301,040
Current Liabilities £1,365,163£116,742£103,195£102,480£185,951£317,026
Net Current Assets £3,594£-3,375£3,280£-39,824£-16,284£-15,986
Total Net Worth £9,694£2,725£9,380£43,523£85,186£91,838

Previous Names

No previous names

Company Officers

  • POLLARD, Rita Gwyneth

    Secretary

     

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • POKORNY, Robert Allan

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    29-30 Fitzroy Square
    London
    W1T 6LQ

  • POLLARD, Abigail Victoria

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1977

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • POLLARD, Noel Christopher

    Director

     

    Nationality: British

    Occupation: Civil Aviation

    Month of birth: December 1944

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • POLLARD, Rita Gwyneth

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1945

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESP9T. Transaction: MzE0NTIwMTYyMmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKE5K. Transaction: MzE0MjgxNjk4M2FkaXF6a2N4.

  3. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZG42. Transaction: MzEyMTA0NjYwMmFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41M31ZS. Transaction: MzExNzcyODA0NGFkaXF6a2N4.

  5. 4 July 2014 Appointment of Robert Allan Pokorny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE25WP. Transaction: MzEwMzE4MTA1MmFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSWVN. Transaction: MzA5NzQ4MDM0N2FkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z1R4. Transaction: MzA5NDk2MTUwNmFkaXF6a2N4.

  8. 24 January 2014 Director's details changed for Abigail Victoria Pollard on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X309WJSH. Transaction: MzA5MzI4NDU1OGFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UQUO. Transaction: MzA3NTgzNTkzOWFkaXF6a2N4.

  10. 1 March 2013 Director's details changed for Rita Gwyneth Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X237MSA8. Transaction: MzA3Mzc2Mjc0N2FkaXF6a2N4.

  11. 1 March 2013 Director's details changed for Abigail Victoria Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X237MS6W. Transaction: MzA3Mzc2MjY5NmFkaXF6a2N4.

  12. 1 March 2013 Secretary's details changed for Rita Gwyneth Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH03. Barcode: X237MSA0. Transaction: MzA3Mzc2Mjc0NWFkaXF6a2N4.

  13. 1 March 2013 Director's details changed for Noel Christopher Pollard on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X237MS88. Transaction: MzA3Mzc2MjcxN2FkaXF6a2N4.

  14. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229X34W. Transaction: MzA3Mjg5MTM0MWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G5JAA. Transaction: MzA1MzMxODE1MmFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12S83YA. Transaction: MzA1MjU2ODM3OGFkaXF6a2N4.

  17. 29 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APC1ASQ4. Transaction: MzAzNDY0NTAyM2FkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSHHIRQM. Transaction: MzAzMjQxMDUwNGFkaXF6a2N4.

  19. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQNJ1IQQ. Transaction: MzAxMjc0NTA0MmFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNVORHLW. Transaction: MzAwOTY0OTc2NmFkaXF6a2N4.

  21. 20 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2X9M93G. Transaction: MjAzMDk2NDU5MmFkaXF6a2N4.

  22. 6 April 2009 Director's change of particulars / abigail pollard / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A917M8O9. Transaction: MjAyOTk0NzgzMmFkaXF6a2N4.

  23. 20 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6Z77IQ. Transaction: MjAyNjIxNTk0NWFkaXF6a2N4.

  24. 30 June 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA99R0XD. Transaction: MjAwODA1NTYzNmFkaXF6a2N4.

  25. 19 June 2008 Director's change of particulars / abigail bailey / 16/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP8O00PK. Transaction: MjAwNzUyODE5N2FkaXF6a2N4.

  26. 15 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZIO1YT7. Transaction: MjAwMzMyNjMxMWFkaXF6a2N4.

  27. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0OTU1OWFkaXF6a2N4.

  28. 28 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4NjcwMWFkaXF6a2N4.

  29. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNDQwOGFkaXF6a2N4.

  30. 17 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNDg2M2FkaXF6a2N4.

  31. 9 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNzgxNjUyMGFkaXF6a2N4.

  32. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyMzcyMWFkaXF6a2N4.

  33. 29 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTg5MDI2NGFkaXF6a2N4.

  34. 18 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA5Mzc2NWFkaXF6a2N4.

  35. 20 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY4MDIxM2FkaXF6a2N4.

  36. 23 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgxMDMzMWFkaXF6a2N4.

  37. 28 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MzE3NmFkaXF6a2N4.

  38. 24 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM0MTc3M2FkaXF6a2N4.

  39. 18 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMzODAxNGFkaXF6a2N4.

  40. 22 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA2NDgyNGFkaXF6a2N4.

  41. 22 February 2002 Registered office changed on 22/02/02 from: 29/30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE3MzA0OWFkaXF6a2N4.

  42. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU3MTcyNmFkaXF6a2N4.

  43. 20 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTkwNjQyOWFkaXF6a2N4.

  44. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDUxNTE5N2FkaXF6a2N4.

  45. 24 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM4NjM4OGFkaXF6a2N4.

  46. 9 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjE2MDU4M2FkaXF6a2N4.

  47. 9 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjc1MTU0N2FkaXF6a2N4.

  48. 23 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc0NjI4NmFkaXF6a2N4.

  49. 25 March 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjYyMDE5M2FkaXF6a2N4.

  50. 25 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzYzNzE4OWFkaXF6a2N4.

  51. 25 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTQ3ODI2MGFkaXF6a2N4.

  52. 25 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI5ODQwMWFkaXF6a2N4.

  53. 25 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIyMTMxN2FkaXF6a2N4.

  54. 17 April 1997 S-div recon 01/04/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTM0NDU1NmFkaXF6a2N4.

  55. 14 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1OTgxNTExNmFkaXF6a2N4.

  56. 28 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQ2NDIwMmFkaXF6a2N4.

  57. 5 March 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODQwODMyNmFkaXF6a2N4.

  58. 26 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MzIyMjkwNGFkaXF6a2N4.

  59. 3 March 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODk0OTY4OWFkaXF6a2N4.

  60. 3 March 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExNjQzMzI3NGFkaXF6a2N4.

  61. 3 March 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAwOTY1NzE3OGFkaXF6a2N4.

  62. 2 March 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNzY3ODA2OWFkaXF6a2N4.

  63. 14 March 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjA2OTU4NGFkaXF6a2N4.

  64. 21 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MzcwMjczNGFkaXF6a2N4.

  65. 1 March 1993 Return made up to 15/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjE1OTQ4MWFkaXF6a2N4.

  66. 14 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzYwNzczN2FkaXF6a2N4.

  67. 12 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDI3MDkzOWFkaXF6a2N4.

  68. 12 March 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjE0MzU0MGFkaXF6a2N4.

  69. 10 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5MTUyNTUxNmFkaXF6a2N4.

  70. 10 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NTc3NDI2OGFkaXF6a2N4.

  71. 19 March 1991 Return made up to 15/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NTU1ODQ5MmFkaXF6a2N4.

  72. 14 March 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzEyNDUxOWFkaXF6a2N4.

  73. 15 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MzcwMTkyN2FkaXF6a2N4.

  74. 15 February 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMDE3OTM3NmFkaXF6a2N4.

  75. 16 October 1989 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODU3MDk5NGFkaXF6a2N4.

  76. 17 November 1988 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk0MDIwNWFkaXF6a2N4.

  77. 18 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0MjAxODEyMmFkaXF6a2N4.

  78. 21 June 1988 Registered office changed on 21/06/88 from: century house ashley road hale altringham cheshire WA15 9TG

    Category: Address. Type: 287. Transaction: MDA1MzkxMTU2N2FkaXF6a2N4.

  79. 21 June 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjgzNzkzNGFkaXF6a2N4.

  80. 18 March 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0Mjk2MTY4M2FkaXF6a2N4.

  81. 24 February 1988 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1NTgyNDk2NGFkaXF6a2N4.

  82. 31 January 1987 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODg0MTYyMGFkaXF6a2N4.

  83. 9 May 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEwMjgxMzUwMmFkaXF6a2N4.

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