Polite Services Limited in Bradford WEST YORKSHIRE

Polite Services Limited WEST YORKSHIRE

Founded in 2005, Polite Services, classified under reg no. 05651992 is an active company. Currently registered at 1 Ley Top Lane, Allerton BD15 7LT, West Yorkshire the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/02/19 Polite Services Limited is no longer carrying the name Polite Security Services.

There is a single director in the firm at the moment - Glenn R., appointed on 12 December 2005. In addition, a secretary was appointed - Glenn R., appointed on 6 July 2017. As of 24 April 2024, there was 1 ex secretary - Jonathan R.. There were no ex directors.

Polite Services Limited Address / Contact

Office Address	1 Ley Top Lane, Allerton
Office Address2	Bradford
Town	West Yorkshire
Post code	BD15 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05651992
Date of Incorporation	Mon, 12th Dec 2005
Industry	Private security activities
Industry	Packaging activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Glenn R.

Position: Secretary

Appointed: 06 July 2017

Glenn R.

Position: Director

Appointed: 12 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2005

Resigned: 12 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2005

Resigned: 12 December 2005

Jonathan R.

Position: Secretary

Appointed: 12 December 2005

Resigned: 06 July 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Glenn R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glenn R.

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

Company previous names

Polite Security Services	February 19, 2007
Red Star Packaging	February 28, 2006

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
Current Assets	25 243	34 564	43 015	31 681	38 292	20 368	18 035
Net Assets Liabilities	1 103	3 878	15 468	4 647	2 302	688	-10 834

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 140	1 140	1 390	1 140	1 440	1 314	1 476
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	23 232	29 700	26 704	26 247	34 785	18 483	27 393
Fixed Assets	232	154	547	353	235	117
Net Current Assets Liabilities	2 011	4 864	16 311	5 434	3 507	1 885	-9 358
Total Assets Less Current Liabilities	2 243	5 018	16 858	5 787	3 742	2 002	-9 358
Advances Credits Directors		27 241	23 443	26 247
Advances Credits Made In Period Directors			22 136
Advances Credits Repaid In Period Directors			25 934

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, May 2022	accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Walter Dawson & Son First Floor, Unit a4 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE. Previous address: C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom filed on: 2nd, December 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2017/07/06 filed on: 6th, July 2017	officers	Free Download (2 pages)
TM02	2017/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 22nd, December 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 25th, April 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (7 pages)
CERTNM	Company name changed polite security services LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed polite security services LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
CERTNM	Company name changed red star packaging LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed red star packaging LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/12/23. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/12/23. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006	capital	Free Download (2 pages)
288a	On 2005/12/20 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/20 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)
288b	On 2005/12/12 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/12 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/12 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/12 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)

Polite Services Limited WEST YORKSHIRE

Polite Services Limited Address / Contact

Company Information / Profile

Company staff

Glenn R.

Glenn R.

Swift Incorporations Limited

Instant Companies Limited

Jonathan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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