Allan Pollok-morris Limited in TETBURY

Allan Pollok-morris Limited TETBURY

Founded in 2001, Allan Pollok-morris, classified under reg no. 04283181 is an active company. Currently registered at 28 Northfield Road GL8 8HE, Tetbury the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 10, 2003 Allan Pollok-morris Limited is no longer carrying the name Purexchange.

At present there are 2 directors in the the company, namely Allan P. and Caitlin P.. In addition one secretary - Allan P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Allan Pollok-morris Limited Address / Contact

Office Address	28 Northfield Road
Town	Tetbury
Post code	GL8 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04283181
Date of Incorporation	Fri, 7th Sep 2001
Industry	Book publishing
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Allan P.

Position: Director

Appointed: 07 September 2001

Allan P.

Position: Secretary

Appointed: 07 September 2001

Caitlin P.

Position: Director

Appointed: 07 September 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Allan P. The abovementioned PSC has significiant influence or control over the company,.

Allan P.

Notified on	3 January 2017
Nature of control:	significiant influence or control

Company previous names

Purexchange	October 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 632	868	1 761	25 948	4 515	66	2 048
Current Assets	6 573	5 282	16 751	28 448	69 667	2 288	47 909
Debtors	3 441	3 914	12 490		48 652	2 222	6 861
Net Assets Liabilities	156 804	103 427	30 296	17 853	49 095	114 452	142 295
Property Plant Equipment	8 051	27 797	43 676	80 316	88 077	111 559	153 808
Total Inventories	500	500	2 500	2 500	16 500		39 000

Other
Version Production Software		1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment	96 089	95 794	103 502	117 675	137 311	159 091	176 942
Additions Other Than Through Business Combinations Property Plant Equipment		24 651	23 587	50 713	27 397	45 262	60 100
Average Number Employees During Period			2	2	2	3	4
Creditors	171 428	136 506	90 723	126 617	71 649	26 804	52 262
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 200
Disposals Property Plant Equipment		5 200
Fixed Assets	8 051	27 797	43 676	80 316	88 077	165 176	207 425
Increase From Depreciation Charge For Year Property Plant Equipment		4 905	7 708	14 173	19 636	21 780	17 851
Investments						53 617	53 617
Investments Fixed Assets						53 617	53 617
Net Current Assets Liabilities	164 855	131 224	73 972	98 169	1 982	24 516	4 353
Number Shares Allotted		63	63	63	63	63	63
Other Investments Other Than Loans						53 617	53 617
Property Plant Equipment Gross Cost	104 140	123 591	147 178	197 991	225 388	270 650	330 750
Total Assets Less Current Liabilities	156 804	103 427	30 296	17 853	86 095	140 660	203 072

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 63.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 21st, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 8th, September 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 20, 2013. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY filed on: 20th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 20, 2013. Old Address: 28 Northfield Road Tetbury Gloucestershire GL8 8HE United Kingdom filed on: 20th, March 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 15th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2009 filed on: 27th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 6th, November 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (9 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 19, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 19, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 17/05/06 from: studio a 80 herne hill london SE24 9QP filed on: 17th, May 2006	address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: studio a 80 herne hill london SE24 9QP filed on: 17th, May 2006	address	Free Download (1 page)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to September 30, 2003 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2003 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2002 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2002 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 11th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 11th, October 2004	accounts	Free Download (4 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 17, 2004 (Registered office changed on 17/08/04)	annual return
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 17, 2004 (Registered office changed on 17/08/04)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 9th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 9th, September 2003	accounts	Free Download (4 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001	incorporation	Free Download (16 pages)

Allan Pollok-morris Limited TETBURY

Allan Pollok-morris Limited Address / Contact

Company Information / Profile

Company staff

Allan P.

Allan P.

Caitlin P.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us