| Company Name | Polston Services Limited |
|---|---|
| Director | Kevin Henry Polston |
| Company Status | Active |
| Company Number | 05959813 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Kevin Henry Polston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
| Secretary Name | Karen Polston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 10 Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,086 |
| Cash | £3,489 |
| Current Liabilities | £10,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 19 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 8 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 25 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 24 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 4 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 13 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 February 2010 | Statement of capital following an allotment of shares on 14 November 2009
|
| 8 February 2010 | Statement of capital following an allotment of shares on 14 November 2009
|
| 9 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Director's details changed for Kevin Henry Polston on 8 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Kevin Henry Polston on 8 October 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Director's details changed for Kevin Henry Polston on 8 October 2009 (2 pages) |
| 2 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 December 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 14 December 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 28 December 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 28 December 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Incorporation (8 pages) |
| 9 October 2006 | Incorporation (8 pages) |