A Polite Solution Limited

Company Registration Number: 07352331

Company registered in England and Wales

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A Polite Solution Limited is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in London.

Registered Address

GLOBAL HOUSE
303 BALLARDS LANE
LONDON
ENGLAND
N12 8NP

There are 756 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

07352331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,264£6,489£15,434£24,183£41,222£6,580
of which Cash £16,935£6,239£12,992£5,729£31,871£6,580
Total Assets £20,264£6,489£15,434£24,183£41,222£6,580
Current Liabilities £23,112£12,470£17,703£20,981£38,122£5,902
Net Current Assets £-2,848£-5,981£-2,269£3,202£3,100£678
Total Net Worth £-2,848£-5,981£-2,269£3,202£3,100£678

Previous Names

No previous names

Company Officers

  • WINDROSS, Norris Edmond

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Global
    House
    303 Ballards Lane
    London
    N12 8NP
    England

  • DICKER, Lee

    Secretary

    Appointed on 14 April 2011

    Resigned on 21 August 2015

    Global
    House
    303 Ballards Lane
    London
    N12 8NP
    England

  • DICKER, Lee

    Director

    Appointed on 14 April 2011

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    38
    Grove Avenue
    London
    N10 2AR
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MILLER, Alan

    Director

    Appointed on 21 August 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Tuscan Studios
    14 Muswell Hill Road
    London
    N6 5UG
    United Kingdom

  • WINDROSS, Norris Edmond

    Director

    Appointed on 14 April 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Tuscan Studios
    14 Muswell Hill Road
    London
    N6 5UG
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EKH7GA. Transaction: MzE4NDkzMTIwMWFkaXF6a2N4.

  2. 8 September 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EKGXY1. Transaction: MzE4NDkzMDk1NmFkaXF6a2N4.

  3. 30 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JDWX5. Transaction: MzE3NjkyMTkxNWFkaXF6a2N4.

  4. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTY1MTQwM2FkaXF6a2N4.

  5. 10 November 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3HH5. Transaction: MzE2MTY1MTI1MmFkaXF6a2N4.

  6. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjM0NGFkaXF6a2N4.

  7. 14 September 2016 Termination of appointment of Lee Dicker as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X5FIBK2I. Transaction: MzE1NzM0NDU4N2FkaXF6a2N4.

  8. 14 September 2016 Termination of appointment of Lee Dicker as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X5FIBJYH. Transaction: MzE1NzM0NDQ1NWFkaXF6a2N4.

  9. 14 September 2016 Termination of appointment of Lee Dicker as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X5FIBJSO. Transaction: MzE1NzM0NDQzN2FkaXF6a2N4.

  10. 14 September 2016 Termination of appointment of Lee Dicker as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X5FIBJM8. Transaction: MzE1NzM0NDM5MGFkaXF6a2N4.

  11. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58610FC. Transaction: MzE0OTcwNDc2MmFkaXF6a2N4.

  12. 19 April 2016 Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X556NZM0. Transaction: MzE0NjU1MzI1M2FkaXF6a2N4.

  13. 27 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9BOY. Transaction: MzEyOTg3Mzg5M2FkaXF6a2N4.

  14. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBNLM. Transaction: MzEyNDE2NzMxM2FkaXF6a2N4.

  15. 25 November 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3LEVXUQ. Transaction: MzExMjAxNDkwNWFkaXF6a2N4.

  16. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A5FM. Transaction: MzEwMTAyNjkyMmFkaXF6a2N4.

  17. 18 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8N32B. Transaction: MzA4NzE5Nzk1NWFkaXF6a2N4.

  18. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W21PF. Transaction: MzA3ODQxNzk4M2FkaXF6a2N4.

  19. 20 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2H40. Transaction: MzA2NDQzNDE0OGFkaXF6a2N4.

  20. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1962920. Transaction: MzA1NzcyNjUzNmFkaXF6a2N4.

  21. 29 February 2012 Termination of appointment of Alan Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PS921. Transaction: MzA1MzM1MzYwOGFkaXF6a2N4.

  22. 27 October 2011 Statement of capital following an allotment of shares on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Capital. Type: SH01. Barcode: X5VVXYQD. Transaction: MzA0NjIwNDIxOGFkaXF6a2N4.

  23. 27 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X5VI0YQ3. Transaction: MzA0NjIwMzY2MWFkaXF6a2N4.

  24. 2 September 2011 Appointment of Mr Lee Dicker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3GQX7X. Transaction: MzA0MzE2Njc3OGFkaXF6a2N4.

  25. 2 September 2011 Termination of appointment of Norris Windross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN338X72. Transaction: MzA0MzE2NTkyOGFkaXF6a2N4.

  26. 15 April 2011 Appointment of Mr Lee Dicker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCWEATBX. Transaction: MzAzNTY3Mjg2NmFkaXF6a2N4.

  27. 15 April 2011 Appointment of Mr Norris Edmond Windross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCW93TBL. Transaction: MzAzNTY3MjQ3NWFkaXF6a2N4.

  28. 15 April 2011 Appointment of Mr Norris Edmond Windross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCW4ITBV. Transaction: MzAzNTY3MjEzNGFkaXF6a2N4.

  29. 1 March 2011 Appointment of Mr Alan Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWKMWS2P. Transaction: MzAzMzA4NTYyOWFkaXF6a2N4.

  30. 26 August 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJN0LMTG. Transaction: MzAyMjEzNzMzNGFkaXF6a2N4.

  31. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZWG2MPL. Transaction: MzAyMTcxNzc5MmFkaXF6a2N4.

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