17 Polworth Road Limited

Company Registration Number: 05030428

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Polworth Road Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in Sudbury, Suffolk.

Registered Address

12 CLUBS LANE
BOXFORD
SUDBURY
SUFFOLK
CO10 5HN

There are 21 companies currently registered at this postcode, including this one.

All companies at CO10 5HN

Registration Data

Company Number

05030428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,628£1,826£1,079£3,268£2,355£2,340
of which Cash £2,098£1,296£749£2,888£1,755£1,240
Total Assets £2,628£1,826£1,079£3,268£2,355£2,340
Current Liabilities £125£125£125£125£125£300
Net Current Assets £2,503£1,701£954£3,143£2,230£2,040
Total Net Worth £2,503£1,701£954£3,143£2,230£2,040

Previous Names

No previous names

Company Officers

  • CLARK, Julia Kathryn Sybil

    Secretary

    Appointed on 16 September 2004

     

    Flat 5
    17 Polworth Road
    London
    SW16 2ET

  • BAURHOO, Satish

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1970

    Flat 2
    17 Polworth Road Streatham
    London
    SW16 2ET

  • CLARK, Julia Kathryn Sybil

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: July 1972

    Flat 5
    17 Polworth Road
    London
    SW16 2ET

  • DAVISON, Paul Steven

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1977

    2 Ensor Close
    Swindon
    Wiltshire
    SN25 4GL

  • MACADAM, Elaine

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1952

    45 Tankerville Road
    London
    SW16 5LW

  • MANTON, Emma Louise

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Actress

    Month of birth: August 1978

    Flat 3 17 Polworth Road
    London
    SW16 2ET

  • CULLING, Vera

    Secretary

    Appointed on 30 January 2004

    Resigned on 26 August 2004

    21 St Ann's Park Road
    Wandsworth
    London
    SW18 2RW

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • CULLING, Ronald Frederick

    Director

    Appointed on 30 January 2004

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    21 St Ann's Park Road
    Wandsworth
    London
    SW18 2RW

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSHV5. Transaction: MzE0MDkxMjM4MGFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3G67X. Transaction: MzEzNDU1NjYxMWFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4061RMI. Transaction: MzExNjM4Mjg5NGFkaXF6a2N4.

  4. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCAAP. Transaction: MzExMDc4MDA1OWFkaXF6a2N4.

  5. 18 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3204H4Z. Transaction: MzA5NDcxMzU2NWFkaXF6a2N4.

  6. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K04DTM. Transaction: MzA4Nzk4MzIzNGFkaXF6a2N4.

  7. 5 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1HYJ. Transaction: MzA3MjI3ODAxM2FkaXF6a2N4.

  8. 9 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1L4Y9E0. Transaction: MzA2NzI1NTExM2FkaXF6a2N4.

  9. 14 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X14NDCMQ. Transaction: MzA1NDA5ODk1N2FkaXF6a2N4.

  10. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATE35YSF. Transaction: MzA0NjU0NzcyMmFkaXF6a2N4.

  11. 16 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: X1UG2SHJ. Transaction: MzAzMzkyMjk5MGFkaXF6a2N4.

  12. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMCBNOOI. Transaction: MzAyNjI2NzU1OWFkaXF6a2N4.

  13. 25 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X7BALIKC. Transaction: MzAxMjIxOTIzNWFkaXF6a2N4.

  14. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7BAKIKB. Transaction: MzAxMjE1OTg0M2FkaXF6a2N4.

  15. 24 March 2010 Director's details changed for Emma Louise Manton on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7BAIIK9. Transaction: MzAxMjE1OTg0MWFkaXF6a2N4.

  16. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7BAJIKA. Transaction: MzAxMjE1OTg0MmFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Paul Steven Davison on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7BAGIK7. Transaction: MzAxMjE1OTgzOWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Satish Baurhoo on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7BAEIK5. Transaction: MzAxMjE1OTgzN2FkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Elaine Macadam on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7BAHIK8. Transaction: MzAxMjE1OTg0MGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Julia Kathryn Sybil Clark on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7BAFIK6. Transaction: MzAxMjE1OTgzOGFkaXF6a2N4.

  21. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A50CAF9P. Transaction: MzAwMzk1NTM3OGFkaXF6a2N4.

  22. 28 May 2009 Registered office changed on 28/05/2009 from 49 banchory road london SE3 8SL [View PDF]

    Category: Address. Type: 287. Barcode: AH995A7V. Transaction: MjAzMzkzNDg1MWFkaXF6a2N4.

  23. 13 May 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5WD9TQ. Transaction: MjAzMjgxMjI3N2FkaXF6a2N4.

  24. 27 April 2009 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90OB9DR. Transaction: MjAzMTUyMzA4NmFkaXF6a2N4.

  25. 17 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZY997C8. Transaction: MjAyNTkyNzM2N2FkaXF6a2N4.

  26. 23 October 2008 Registered office changed on 23/10/2008 from flat 3 17 polworth road london SW16 2ET [View PDF]

    Category: Address. Type: 287. Barcode: AWYSW462. Transaction: MjAxNjE2OTM4MGFkaXF6a2N4.

  27. 8 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NTcyMWFkaXF6a2N4.

  28. 17 May 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NTU5NGFkaXF6a2N4.

  29. 8 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxMTEyMGFkaXF6a2N4.

  30. 9 October 2006 Registered office changed on 09/10/06 from: 17 polworth road london SW16 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAxNDIzMmFkaXF6a2N4.

  31. 7 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0MDI1NWFkaXF6a2N4.

  32. 15 December 2005 Registered office changed on 15/12/05 from: flat 4 17 polworth road streatham london SW16 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM2NTk0MGFkaXF6a2N4.

  33. 15 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMzgxODU1NWFkaXF6a2N4.

  34. 25 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA5OTE5NGFkaXF6a2N4.

  35. 9 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNTEzOWFkaXF6a2N4.

  36. 1 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0Mjk0MmFkaXF6a2N4.

  37. 15 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjUwMjE1MWFkaXF6a2N4.

  38. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1NDg5OWFkaXF6a2N4.

  39. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4ODk3MmFkaXF6a2N4.

  40. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5NzU5M2FkaXF6a2N4.

  41. 27 September 2004 Registered office changed on 27/09/04 from: 17 polworth road london SW16 6NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcxNTI3MmFkaXF6a2N4.

  42. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyMjI2N2FkaXF6a2N4.

  43. 10 September 2004 Registered office changed on 10/09/04 from: 21 st ann's park road wandsworth london SW18 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYyODU4MGFkaXF6a2N4.

  44. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0MDIwMmFkaXF6a2N4.

  45. 3 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4MzM4N2FkaXF6a2N4.

  46. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwOTAzNWFkaXF6a2N4.

  47. 5 May 2004 Ad 30/01/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI3MTg3NmFkaXF6a2N4.

  48. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3MzkwOGFkaXF6a2N4.

  49. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0OTg1OGFkaXF6a2N4.

  50. 5 May 2004 Registered office changed on 05/05/04 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg0MjAxNmFkaXF6a2N4.

  51. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxMTU3OWFkaXF6a2N4.

  52. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0MzU1OWFkaXF6a2N4.

  53. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg4ODM3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.