Polgrade Co.limited in Bury New Road PRESTWICH

Polgrade Co.limited PRESTWICH

Founded in 1964, Polgrade, classified under reg no. 00811955 is an active company. Currently registered at 2nd Floor - Parkgates M25 0TL, Prestwich the company has been in the business for 60 years. Its financial year was closed on March 29 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Moshe S., appointed on 13 February 2020. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Max S., who left the firm on 13 February 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Polgrade Co.limited Address / Contact

Office Address	2nd Floor - Parkgates
Office Address2	Bury New Road
Town	Prestwich
Post code	M25 0TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00811955
Date of Incorporation	Wed, 8th Jul 1964
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th March
Company age	60 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Moshe S.

Position: Director

Appointed: 13 February 2020

Max S.

Position: Director

Resigned: 13 February 2020

Terry S.

Position: Secretary

Appointed: 10 April 2001

Resigned: 13 February 2020

Carlene P.

Position: Secretary

Appointed: 28 December 1992

Resigned: 10 April 2001

Batsheva C.

Position: Secretary

Appointed: 28 December 1992

Resigned: 01 December 2005

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Moshe S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Batsheva W. This PSC owns 75,01-100% shares and has 25-50% voting rights. Moving on, there is Max S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Moshe S.

Notified on	1 July 2020
Nature of control:	significiant influence or control

Batsheva W.

Notified on	26 December 2016
Ceased on	1 July 2020
Nature of control:	25-50% voting rights 75,01-100% shares

Max S.

Notified on	26 December 2016
Ceased on	15 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	181 196	47 975	74 543	58 634	49 177	57 148	51 743
Current Assets		47 975	76 789	65 668	54 796	60 111	53 009
Debtors			2 246	7 034	5 619	2 963	1 266
Net Assets Liabilities	416 218	1 521 297	1 546 145	786 635	774 941	780 916	776 147
Other Debtors			2 246	7 034	5 619	2 963	1 266
Property Plant Equipment	1 248	936	702	526	395	296	222

Other
Accrued Liabilities	2 373
Accumulated Depreciation Impairment Property Plant Equipment	8 725	9 037	9 271	9 447	9 578	9 677	9 751
Additions Other Than Through Business Combinations Investment Property Fair Value Model		129 492
Average Number Employees During Period	3	3	3	3	1	1	1
Creditors	34 595	16 405	20 137	5 508	6 199	5 440	3 033
Disposals Investment Property Fair Value Model				-845 000
Fixed Assets	269 617	1 678 935	1 678 701	833 525	833 394	833 295	833 221
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income				553 616
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		1 280 138
Increase From Depreciation Charge For Year Property Plant Equipment		312	234	176	131	99	74
Investment Property	268 369	1 677 999	1 677 999	832 999	832 999	832 999	832 999
Investment Property Fair Value Model	268 369	1 677 999	1 677 999	832 999	832 999	832 999	832 999
Net Current Assets Liabilities	146 601	31 570	56 652	60 160	48 597	54 671	49 976
Other Creditors	350	5 900	6 020	1 800	3 000	1 200	1 320
Property Plant Equipment Gross Cost	9 973	9 973	9 973	9 973	9 973	9 973	9 973
Provisions For Liabilities Balance Sheet Subtotal		189 208	189 208	107 050	107 050	107 050	107 050
Taxation Social Security Payable	11 749	10 429	14 093	3 708	3 199	4 240	1 713
Total Assets Less Current Liabilities	416 218	1 710 505	1 735 353	893 685	881 991	887 966	883 197

Company filings

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AA01	Previous accounting period shortened to 28th March 2023 filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 28th March 2023 filed on: 29th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th March 2019 filed on: 26th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
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225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 5th, April 1989	accounts
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Polgrade Co.limited PRESTWICH

Polgrade Co.limited Address / Contact

Company Information / Profile

Company staff

Moshe S.

Max S.

Terry S.

Carlene P.

Batsheva C.

People with significant control

Annual reports financial information

Company filings

Company search

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