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60 Poland Street Limited GILLINGHAM

Founded in 1957, 60 Poland Street, classified under reg no. 00594595 is an active company. Currently registered at 32 The Square SP8 4AR, Gillingham the company has been in the business for 67 years. Its financial year was closed on June 26 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Anita S., appointed on 21 May 2004. In addition, a secretary was appointed - Paul B., appointed on 31 January 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

60 Poland Street Limited Address / Contact

Office Address 32 The Square
Town Gillingham
Post code SP8 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594595
Date of Incorporation Mon, 2nd Dec 1957
Industry Management of real estate on a fee or contract basis
End of financial Year 26th June
Company age 67 years old
Account next due date Tue, 26th Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Paul B.

Position: Secretary

Appointed: 31 January 2005

Anita S.

Position: Director

Appointed: 21 May 2004

Paul B.

Position: Director

Appointed: 21 May 2004

Resigned: 31 January 2005

Anita S.

Position: Secretary

Appointed: 21 May 2004

Resigned: 31 January 2005

Gerry D.

Position: Secretary

Appointed: 19 June 1995

Resigned: 21 May 2004

Stella C.

Position: Director

Appointed: 20 June 1992

Resigned: 02 October 1995

Sheila R.

Position: Secretary

Appointed: 20 June 1992

Resigned: 19 June 1995

John D.

Position: Director

Appointed: 20 June 1992

Resigned: 21 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Anita S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anita S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand639 69020 562
Current Assets672 61983 693
Debtors32 92963 131
Net Assets Liabilities4 105 1034 421 404
Other Debtors10 33433 500
Other
Accrued Liabilities4 6002 250
Accumulated Depreciation Impairment Property Plant Equipment287 0352 749
Additions Other Than Through Business Combinations Investment Property Fair Value Model 930 148
Average Number Employees During Period11
Corporation Tax Payable33 70645 890
Creditors20 00020 000
Cumulative Preference Share Dividends Unpaid20 00020 000
Fixed Assets4 000 0005 939 244
Increase From Depreciation Charge For Year Property Plant Equipment 150
Investment Property4 000 0005 930 148
Investment Property Fair Value Model4 000 0005 930 148
Issue Bonus Shares Decrease Increase In Equity 1 000 000
Net Current Assets Liabilities481 604-271 681
Number Shares Issued Fully Paid 600
Other Creditors33 99328 294
Par Value Share 1
Prepayments 4 247
Profit Loss 316 301
Property Plant Equipment Gross Cost287 03528 913
Provisions For Liabilities Balance Sheet Subtotal356 5011 226 159
Total Additions Including From Business Combinations Property Plant Equipment 1 000
Total Assets Less Current Liabilities4 481 6045 667 563
Trade Creditors Trade Payables2 4611 009
Trade Debtors Trade Receivables22 59525 384

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 1st, March 2024 		Free Download (10 pages)

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