Pole Position Planning Limited in Lynton House 7-12 TAVISTOCK SQUARE

Pole Position Planning Limited 7-12 TAVISTOCK SQUARE

Founded in 2000, Pole Position Planning, classified under reg no. 03983010 is an active company. Currently registered at B S G Valentine & Co WC1H 9BQ, 7-12 Tavistock Square the company has been in the business for 24 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2000-12-05 Pole Position Planning Limited is no longer carrying the name Heltview.

There is a single director in the company at the moment - Andrew N., appointed on 8 November 2000. In addition, a secretary was appointed - Antonella S., appointed on 8 November 2000. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pole Position Planning Limited Address / Contact

Office Address	B S G Valentine & Co
Office Address2	Lynton House
Town	7-12 Tavistock Square
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983010
Date of Incorporation	Fri, 28th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Andrew N.

Position: Director

Appointed: 08 November 2000

Antonella S.

Position: Secretary

Appointed: 08 November 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 08 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 08 November 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Andrew N. The abovementioned PSC and has 75,01-100% shares.

Andrew N.

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

Company previous names

Heltview	December 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 163	946	-5 913

Balance Sheet
Cash Bank On Hand							4 143	4 021	33 034	9 155
Current Assets	16 211	20 333	16 211			2 473	21 516	7 202	35 507	67 290
Debtors	16 211	20 333	16 211	16 711	2 873	2 473	17 373	3 181	2 473	58 135
Net Assets Liabilities			-5 913	-5 533	-9 277	-6 051	19 256	5 374	7 538	40 355
Other Debtors			16 211	16 711	2 873	2 473	17 373	3 181	2 473	58 135
Property Plant Equipment			730	1 176	882	661	496	372	790	592
Net Assets Liabilities Including Pension Asset Liability	2 163	946	-5 913
Tangible Fixed Assets	899	973	730

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 161	944	-5 915
Shareholder Funds	2 163	946	-5 913

Other
Total Fixed Assets Additions		399
Total Fixed Assets Cost Or Valuation	7 847	8 246	8 246
Total Fixed Assets Depreciation	6 948	7 273	7 516
Total Fixed Assets Depreciation Charge In Period		325	243
Accumulated Depreciation Impairment Property Plant Equipment			7 516	7 908	8 202	8 423	8 588	8 712	8 975	9 173
Additions Other Than Through Business Combinations Property Plant Equipment				838
Average Number Employees During Period			1	1	1	1	1	1	2	2
Bank Borrowings Overdrafts			5 151	9 718	9 754	6 513
Corporation Tax Payable			13 340	11 171					23 581	24 940
Creditors			22 854	23 420	13 032	9 185	2 756	2 200	28 759	27 527
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25		25
Increase From Depreciation Charge For Year Property Plant Equipment				392	294	221	165	124		198
Net Current Assets Liabilities	1 264	-27	-6 643	-6 709	-10 159	-6 712	18 760	5 002	6 748	39 763
Other Creditors			3 900	2 531	3 278	2 672	2 756	2 200	4 746	2 200
Other Taxation Social Security Payable			463						432	387
Property Plant Equipment Gross Cost			8 246	9 084	9 084	9 084	9 084	9 084		9 765
Total Assets Less Current Liabilities	2 163	946	-5 913	-5 533	-9 277	-6 051	19 256	5 374	7 538	40 355
Advances Credits Directors										48 662
Creditors Due Within One Year Total Current Liabilities	14 947	20 360	22 854
Fixed Assets	899	973	730
Tangible Fixed Assets Additions		399
Tangible Fixed Assets Cost Or Valuation	7 847	8 246	8 246
Tangible Fixed Assets Depreciation	6 948	7 273	7 516
Tangible Fixed Assets Depreciation Charge For Period		325	243

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 13th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 17th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 6th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 25th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 25th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-04 filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-04 filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 31st, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 31st, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-05-24 filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-24 filed on: 24th, May 2001	annual return	Free Download (6 pages)