Pole Limited in Wimbledon LONDON

Pole Limited LONDON

Founded in 2003, Pole, classified under reg no. 04710825 is an active company. Currently registered at 50 Cromwell Road SW19 8LZ, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Alison F. and Vincent F.. In addition one secretary - Colin M. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Robert F.. There were no ex directors.

Pole Limited Address / Contact

Office Address	50 Cromwell Road
Office Address2	Wimbledon
Town	London
Post code	SW19 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710825
Date of Incorporation	Tue, 25th Mar 2003
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Alison F.

Position: Director

Appointed: 01 April 2022

Colin M.

Position: Secretary

Appointed: 25 March 2003

Vincent F.

Position: Director

Appointed: 25 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Robert F.

Position: Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Alison F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Vincent F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alison F.

Notified on	23 March 2020
Nature of control:	25-50% shares

Vincent F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	73 681		84 845	84 845	75 591	26 318	26 318	27 818	51 428	57 822	72 314	60 064	87 000
Net Assets Liabilities					47 748	13 554	13 554	11 675	26 237	38 037	41 664	23 177	24 392
Cash Bank In Hand	11 800		10 262	10 262	577
Debtors	61 881		74 583	74 583	75 014
Net Assets Liabilities Including Pension Asset Liability	48 750		44 423	44 423	46 938
Tangible Fixed Assets	5 876	5 876	5 775	5 775	6 588

Reserves/Capital
Called Up Share Capital	1		1	1	1
Profit Loss Account Reserve	48 749		44 422	44 422	46 937

Other
Average Number Employees During Period										4	5	5	5
Creditors					30 120	17 939	17 939	18 350	26 846	24 605	37 865	42 864	69 750
Fixed Assets					6 588	5 175	5 175	2 207	1 655	4 820	7 215	5 977	7 142
Net Current Assets Liabilities	43 294		39 183	39 183	41 160	8 379	8 379	9 468	24 582	33 217	34 449	17 200	17 250
Total Assets Less Current Liabilities	49 170		44 958	44 958	47 748	13 554	13 554	11 675	26 237	38 037	41 664	23 177	24 392
Capital Employed	48 750		44 423	44 423	46 938
Creditors Due Within One Year	30 387		45 662	45 662	34 431
Number Shares Allotted				1	1
Par Value Share				1	1
Provisions For Liabilities Charges	420		535	535	810
Share Capital Allotted Called Up Paid	1		1	1	1
Tangible Fixed Assets Additions				1 416	2 697
Tangible Fixed Assets Cost Or Valuation		16 514		17 930	20 627
Tangible Fixed Assets Depreciation		10 638		12 155	14 039
Tangible Fixed Assets Depreciation Charged In Period				1 517	1 884

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, November 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from 49 Hardy Road Wimbledon London SW19 1JA England to 50 Cromwell Road Wimbledon London SW19 8LZ on 2022-06-01 filed on: 1st, June 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, June 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from 11 Alexandra Road London SW19 7JZ to 49 Hardy Road Wimbledon London SW19 1JA on 2020-04-27 filed on: 27th, April 2020	address	Free Download (1 page)
SH02	Sub-division of shares on 2020-03-20 filed on: 16th, April 2020	capital	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 25th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 26th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-26: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 2013-10-29 filed on: 29th, October 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 22nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 2nd, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, January 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2009-12-21 filed on: 21st, December 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/12/07 from: c/o wise & co 50 west street farnham GU9 7DX filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: c/o wise & co 50 west street farnham GU9 7DX filed on: 12th, December 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, September 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2004	resolution	Free Download
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (17 pages)

Pole Limited LONDON

Pole Limited Address / Contact

Company Information / Profile

Company staff

Alison F.

Colin M.

Vincent F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Robert F.

People with significant control

Annual reports financial information

Company filings

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