Company NamePolite Controls Limited
DirectorsShirley Anne Morris and Steven Leonard Morris
Company StatusActive
Company Number09703844
CategoryPrivate Limited Company
Incorporation Date27 July 2015(8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Shirley Anne Morris
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Wharley Hook
Harlow
Essex
CM18 7DW
Director NameMr Steven Leonard Morris
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Wharley Hook
Harlow
Essex
CM18 7DW

Location

Registered Address30 Wharley Hook
Harlow
Essex
CM18 7DW
RegionEast of England
ConstituencyHarlow
CountyEssex
WardHarlow Common
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due30 April 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return3 August 2023 (9 months, 2 weeks ago)
Next Return Due17 August 2024 (2 months, 4 weeks from now)

Filing History

3 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 July 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
15 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
3 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
4 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (1 page)
26 April 2017Micro company accounts made up to 31 July 2016 (1 page)
28 July 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
28 July 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
27 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-27
  • GBP 100
(31 pages)
27 July 2015Incorporation
Statement of capital on 2015-07-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
27 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-27
  • GBP 100
(31 pages)