A. Pollard Holding Company Limited

Company Registration Number: 06367413

Company registered in England and Wales

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A. Pollard Holding Company Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in 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

06367413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £305,416£296,890£288,568£367,052£352,689£0
Current Assets £100£100£100£100£673£2,804
of which Cash £100£100£100£100£100£2,804
Total Assets £305,516£296,990£288,668£367,152£353,362£2,804
Current Liabilities £303,906£288,955£276,763£359,506£348,941£329,599
Net Current Assets £-303,806£-288,855£-276,663£-359,406£-348,268£-326,795
Total Net Worth £1,610£8,035£11,905£7,646£4,421£1,112

Previous Names

  • SIMPSTONE LTD, active until 7 November 2007

Company Officers

  • PATEL, Narendra

    Secretary

    Appointed on 11 September 2007

     

    68 Mount Stewart Avenue
    Harrow
    Middlesex
    HA3 0JY

  • PATEL, Simal Narendra

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    68 Mount Stewart Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0JY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 September 2007

    Resigned on 1 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PATEL, Nitin Ashokkumar

    Director

    Appointed on 11 September 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    65 Christchurch Gardens
    Kenton
    Harrow
    Middlesex
    HA3 8NP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 September 2007

    Resigned on 1 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60G3C. Transaction: MzE1ODA5NDYzN2FkaXF6a2N4.

  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: X4NFD8TF. Transaction: MzEzODcxNzk4MGFkaXF6a2N4.

  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: X4JI5300. Transaction: MzEzNDU5OTU0NmFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM68VL. Transaction: MzEzMjY5ODM2M2FkaXF6a2N4.

  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: X3NDQE8Y. Transaction: MzExNDE5NTgzMmFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEV4I. Transaction: MzEwNzc5MTEwMWFkaXF6a2N4.

  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: X2NKAZNL. Transaction: MzA5MTEzMTc5M2FkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLDCX. Transaction: MzA4NjgxNDgxNGFkaXF6a2N4.

  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: X1OFCDVU. Transaction: MzA2OTk4NzM4OWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OBBF. Transaction: MzA2NTU1NjMxNGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95F62. Transaction: MzA1MDMzNjgwN2FkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRFNLXKS. Transaction: MzA0Mzg4Mzc5M2FkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XIVPXNYH. Transaction: MzAyNDUzNjEzNGFkaXF6a2N4.

  14. 12 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: ATCLZMBW. Transaction: MzAyMTI3NDMzMWFkaXF6a2N4.

  15. 18 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD77WDDA. Transaction: MjA0MTU5Nzg5OWFkaXF6a2N4.

  16. 11 August 2009 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2EYLCBJ. Transaction: MjAzOTAxNDI5NmFkaXF6a2N4.

  17. 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: L2LKSBZU. Transaction: MjAzODMzMjgzMGFkaXF6a2N4.

  18. 24 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR6D3EH. Transaction: MjAxNDA2NDA5OWFkaXF6a2N4.

  19. 26 November 2007 Ad 07/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcyNTc4NmFkaXF6a2N4.

  20. 14 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODE5MzM0NWFkaXF6a2N4.

  21. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc2NDYzNmFkaXF6a2N4.

  22. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4OTE1NGFkaXF6a2N4.

  23. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4OTE1M2FkaXF6a2N4.

  24. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4OTIyMGFkaXF6a2N4.

  25. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyOTM4MGFkaXF6a2N4.

  26. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzMzQ0MmFkaXF6a2N4.

  27. 1 October 2007 Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzNDE1NGFkaXF6a2N4.

  28. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ5MzM1NmFkaXF6a2N4.

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