Polparts started in year 2014 as Private Limited Company with registration number 09270640. The Polparts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Dudley at 47 Chalmers Road. Postal code: DY3 4BJ.
The company has one director. Krzysztof Z., appointed on 20 October 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Magdalena K.. There were no ex secretaries.
| Office Address | 47 Chalmers Road |
| Town | Dudley |
| Post code | DY3 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 09270640 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 20 October 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Krzysztof Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Magdalena K. This PSC owns 25-50% shares and has 25-50% voting rights.
Krzysztof Z.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Magdalena K.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 | 5 020 | 5 106 | 5 135 | |||||
| Balance Sheet | ||||||||
| Current Assets | 8 187 | 9 062 | 65 698 | 80 909 | 110 625 | 124 521 | 17 859 | 37 382 |
| Net Assets Liabilities | 5 135 | 5 279 | 5 251 | 5 579 | 5 255 | 5 300 | ||
| Cash Bank In Hand | 48 | 12 | 22 098 | |||||
| Debtors | 8 139 | 9 050 | 43 600 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 5 020 | 5 106 | 5 135 | |||||
| Tangible Fixed Assets | 968 | 1 226 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | |||||
| Profit Loss Account Reserve | 20 | 106 | 135 | |||||
| Shareholder Funds | 5 020 | 5 106 | 5 135 | |||||
| Other | ||||||||
| Average Number Employees During Period | 5 | 5 | 2 | 1 | 1 | |||
| Creditors | 61 789 | 80 779 | 109 366 | 80 376 | 27 700 | 50 700 | ||
| Fixed Assets | 968 | 1 226 | 5 149 | 3 992 | 1 434 | 61 917 | 58 805 | |
| Net Current Assets Liabilities | 5 020 | 4 138 | 3 909 | 130 | 1 259 | 44 145 | 9 841 | 13 318 |
| Total Assets Less Current Liabilities | 5 020 | 7 136 | 5 135 | 5 279 | 5 251 | 45 579 | 52 076 | 45 487 |
| Creditors Due Within One Year | 3 167 | 2 894 | 61 789 | |||||
| Provisions For Liabilities Charges | 2 030 | |||||||
| Tangible Fixed Assets Additions | 1 291 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 291 | |||||||
| Tangible Fixed Assets Depreciation | 323 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 323 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 8, 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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