A.n. Polhill Farms Limited in Blackheath LONDON

A.n. Polhill Farms Limited LONDON

Founded in 1996, A.n. Polhill Farms, classified under reg no. 03254091 is an active company. Currently registered at The Page Estate 76 Beaconsfield Road SE3 7LQ, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Harry P. and Arthur P.. In addition one secretary - Karen G. - is with the company. At present there is 1 former director listed by the firm - Anthony P., who left the firm on 24 September 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

A.n. Polhill Farms Limited Address / Contact

Office Address	The Page Estate 76 Beaconsfield Road
Office Address2	Blackheath
Town	London
Post code	SE3 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03254091
Date of Incorporation	Tue, 24th Sep 1996
Industry	Mixed farming
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Karen G.

Position: Secretary

Appointed: 04 April 2022

Harry P.

Position: Director

Appointed: 14 September 2012

Arthur P.

Position: Director

Appointed: 24 September 1996

Francisca D.

Position: Secretary

Appointed: 29 November 2010

Resigned: 04 April 2022

Nina D.

Position: Secretary

Appointed: 27 September 2007

Resigned: 29 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1996

Resigned: 24 September 1996

Anthony P.

Position: Director

Appointed: 24 September 1996

Resigned: 24 September 2007

Arthur P.

Position: Secretary

Appointed: 24 September 1996

Resigned: 24 September 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Arthur P. The abovementioned PSC has significiant influence or control over this company,.

Arthur P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	639 332	519 231
Current Assets	780 204	659 082
Debtors	50 661	87 654
Net Assets Liabilities	1 775 951	1 820 470
Property Plant Equipment	1 298 568	1 299 178
Total Inventories	90 211	52 197

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 380	59 270
Average Number Employees During Period	2	2
Creditors	296 328	131 144
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 200
Disposals Property Plant Equipment		14 000
Fixed Assets	1 298 568	1 299 178
Increase From Depreciation Charge For Year Property Plant Equipment		14 090
Net Current Assets Liabilities	483 876	527 938
Property Plant Equipment Gross Cost	1 354 948	1 358 448
Provisions For Liabilities Balance Sheet Subtotal	6 493	6 646
Total Additions Including From Business Combinations Property Plant Equipment		17 500
Total Assets Less Current Liabilities	1 782 444	1 827 116
Amount Specific Advance Or Credit Directors	4 863	6 851
Amount Specific Advance Or Credit Made In Period Directors		6 851
Amount Specific Advance Or Credit Repaid In Period Directors		4 863

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 11th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 11th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 1300001.00 GBP	capital
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, November 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, January 2008	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363(288)	Thu, 25th Oct 2007 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363(288)	Thu, 25th Oct 2007 Annual return (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 1st Oct 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Oct 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Sep 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 15th Sep 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 23rd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 23rd, July 1997	accounts	Free Download (1 page)

A.n. Polhill Farms Limited LONDON

A.n. Polhill Farms Limited Address / Contact

Company Information / Profile

Company staff

Karen G.

Harry P.

Arthur P.

Francisca D.

Nina D.

Swift Incorporations Limited

Anthony P.

Arthur P.

People with significant control

Annual reports financial information

Company filings

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