Pollpledge Limited in 12 Stanhope Gate LONDON

Pollpledge Limited LONDON

Pollpledge started in year 1986 as Private Limited Company with registration number 02081313. The Pollpledge company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at C/o Turcan Connell. Postal code: W1K 1AW.

At present there are 2 directors in the the company, namely Joseph H. and Ross M.. In addition one secretary - Ann H. - is with the firm. Currenlty, the company lists one former director, whose name is Patrick H. and who left the the company on 21 October 2021. In addition, there is one former secretary - Joseph H. who worked with the the company until 21 June 1993.

Pollpledge Limited Address / Contact

Office Address	C/o Turcan Connell
Office Address2	12 Stanhope Gate
Town	London
Post code	W1K 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02081313
Date of Incorporation	Mon, 8th Dec 1986
Industry	Construction of domestic buildings
End of financial Year	31st October
Company age	38 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Joseph H.

Position: Director

Resigned:

Ross M.

Position: Director

Appointed: 01 January 2003

Ann H.

Position: Secretary

Appointed: 21 June 1993

Patrick H.

Position: Director

Resigned: 21 October 2021

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2017

Resigned: 20 July 2020

Joseph H.

Position: Secretary

Appointed: 23 June 1992

Resigned: 21 June 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Headon Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joseph H. This PSC has significiant influence or control over the company,.

Headon Holdings Limited

C/O Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc150773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	778 849	653 949

Balance Sheet
Cash Bank On Hand		317 687	128 242	20 945	415 489	137 179	23 620	38 372
Current Assets	1 690 256	1 134 508	1 483 905	2 228 096	661 625	576 931	1 178 009	2 926 306
Debtors	534 548	785 513	808 465	127 738	148 479	439 752	1 154 389	2 887 934
Net Assets Liabilities		653 949	669 116	711 156	600 204	596 391	623 631	695 566
Property Plant Equipment		71 653	116 731	91 468	55 651	43 805	34 670	46 091
Cash Bank In Hand	251 702	317 687
Net Assets Liabilities Including Pension Asset Liability	778 849	653 949
Other Debtors		12 219	133 402	123 746	109 258
Stocks Inventory	867 880	25 358
Tangible Fixed Assets	71 772	71 653
Total Inventories		25 358	542 503	2 069 762	89 363

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	728 249	603 349
Shareholder Funds	778 849	653 949

Other
Accumulated Depreciation Impairment Property Plant Equipment		263 833	282 030	311 928	219 384	233 958	231 756	191 298
Amounts Recoverable On Contracts					89 363	222 422	1 084 816	2 727 074
Average Number Employees During Period			7	7	5	6	7	8
Corporation Tax Payable							1 091
Corporation Tax Recoverable					18 682	17 464
Creditors		544 481	914 089	1 594 986	109 809	18 836	583 539	2 264 836
Increase From Depreciation Charge For Year Property Plant Equipment			18 197	29 898	18 900	14 574	11 537	15 545
Net Current Assets Liabilities	718 609	590 027	569 816	633 110	551 816	558 095	594 470	661 470
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 739	56 003
Other Disposals Property Plant Equipment							14 365	75 151
Other Taxation Social Security Payable		4 881	3 255	24 014	16 387	4 724	5 790	12 313
Prepayments Accrued Income					8 294	9 568	8 682	8 375
Property Plant Equipment Gross Cost		335 486	398 761	403 396	275 035	277 763	266 426	237 389
Provisions For Liabilities Balance Sheet Subtotal		7 731	17 431	13 422	7 263	5 509	5 509	11 995
Total Additions Including From Business Combinations Property Plant Equipment			63 275	4 635		2 728	3 028	46 114
Total Assets Less Current Liabilities	790 381	661 680	686 547	724 578	607 467	601 900	629 140	707 561
Trade Creditors Trade Payables		27 352	122 262	184 112	30 650	8 221	45 190	157 722
Trade Debtors Trade Receivables		13 351	15 048	3 992	2 111	4 114	15 020	55 877
Amount Specific Advance Or Credit Directors			96 819	97 969	109 258
Amount Specific Advance Or Credit Made In Period Directors			96 819	97 969	109 258
Amount Specific Advance Or Credit Repaid In Period Directors				96 819	97 969
Amounts Owed By Group Undertakings		759 943	660 015		37 110
Amounts Owed To Group Undertakings		421 668	767 918	1 371 331	44 347
Capital Redemption Reserve	600	600
Creditors Due Within One Year	971 647	544 481
Disposals Decrease In Depreciation Impairment Property Plant Equipment					111 444
Disposals Property Plant Equipment					128 361
Number Shares Allotted		50 000
Other Creditors		90 580	20 654	15 529	18 425
Par Value Share		1
Prepayments Accrued Income Current Asset	36 126	5 950
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 950	4 695	9 651	8 294
Provisions For Liabilities Charges	11 532	7 731
Share Capital Allotted Called Up Paid	50 000	50 000
Tangible Fixed Assets Additions		29 645
Tangible Fixed Assets Cost Or Valuation	327 836	335 486
Tangible Fixed Assets Depreciation	256 064	263 833
Tangible Fixed Assets Depreciation Charged In Period		24 030
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 261
Tangible Fixed Assets Disposals		21 995

Company filings

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Pollpledge Limited LONDON

Pollpledge Limited Address / Contact

Company Information / Profile

Company staff

Joseph H.

Ross M.

Ann H.

Patrick H.

Turcan Connell Company Secretaries Limited

Joseph H.

People with significant control

Annual reports financial information

Company filings

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