Pollard Machin Limited

Company Registration Number: 03532236

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Pollard Machin Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ENGLAND
ME14 5DY

There are 340 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

03532236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £134,299£132,383£153,003£54,969£81,910£118,484£1,000
of which Cash £44,612£11,498£75,632£27,684£37,278£97,274£1,000
Total Assets £134,299£132,383£153,003£54,969£81,910£118,484£1,000
Current Liabilities £93,329£119,170£107,995£118,647£181,121£369,708£0
Net Current Assets £40,970£13,213£45,008£-63,678£-99,211£-251,224£1,000
Total Net Worth £56,295£28,415£54,784£-50,976£-96,833£-248,769£1,000

Previous Names

No previous names

Company Officers

  • HILL, Andrew John

    Director

    Appointed on 20 March 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1964

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • HILL, Tracey Leila

    Secretary

    Appointed on 20 March 1998

    Resigned on 1 March 2009

    Copper Beech
    Southfields Road
    Woldingham
    Surrey
    CR3 7BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK78O. Transaction: MzE3MjY2MjQ4MGFkaXF6a2N4.

  2. 17 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5Y45N0G. Transaction: MzE2Njc3MjMyOWFkaXF6a2N4.

  3. 6 January 2017 Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Brooks House 1 Albion Place Maidstone Kent ME14 5DY on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XFYAV7. Transaction: MzE2NTk2OTUzOGFkaXF6a2N4.

  4. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61GBF. Transaction: MzE1ODE0MDQ5MmFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55UEIUO. Transaction: MzE0NzM5NjMzMWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16K0Y. Transaction: MzEzMjA4Mzk5MGFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9TIG. Transaction: MzEyMTU2NTAzN2FkaXF6a2N4.

  8. 13 March 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A42ASFZM. Transaction: MzExODc1Nzg4NWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW62X. Transaction: MzEwODQzMTQ0N2FkaXF6a2N4.

  10. 23 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDE4MTUxMmFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3CON7DU. Transaction: MzEwNDE4MTUwN2FkaXF6a2N4.

  12. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzUwODMwOWFkaXF6a2N4.

  13. 28 January 2014 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HOT56. Transaction: MzA5MzQ0NTg0N2FkaXF6a2N4.

  14. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9BYR. Transaction: MzA4NTU3NjEzMmFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRDTC. Transaction: MzA3NTUwODE0MWFkaXF6a2N4.

  16. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE3AI. Transaction: MzA2NTIxNTM1OGFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X165NTMH. Transaction: MzA1NTM0NzU2MGFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79YXXSA. Transaction: MzA0NDUwOTI4MmFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X79CCSWP. Transaction: MzAzNDgxNDQyOWFkaXF6a2N4.

  20. 7 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: B8YSDIRV. Transaction: MzAxMjk5MDQ1MmFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X7JCQILS. Transaction: MzAxMjIyMzIxN2FkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Andrew John Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7IIOILV. Transaction: MzAxMjIyMDE1M2FkaXF6a2N4.

  23. 25 March 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X7HY8ILU. Transaction: MzAxMjIxODg1NWFkaXF6a2N4.

  24. 7 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIACCC57. Transaction: MjAzODgwODk0NGFkaXF6a2N4.

  25. 7 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNQ19NI. Transaction: MjAzMjQxNjQwMmFkaXF6a2N4.

  26. 1 May 2009 Appointment terminated secretary tracey hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XAGF49HW. Transaction: MjAzMTk3NTIwNmFkaXF6a2N4.

  27. 6 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZJKQ204. Transaction: MjAxMDQ4OTM1MWFkaXF6a2N4.

  28. 10 June 2008 Director's change of particulars / andrew hill / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X647R0GL. Transaction: MjAwNjk1NjkwMmFkaXF6a2N4.

  29. 4 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X546B0AX. Transaction: MjAwNjY0MTU4NWFkaXF6a2N4.

  30. 14 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0OTc3MGFkaXF6a2N4.

  31. 30 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4NDUzMWFkaXF6a2N4.

  32. 6 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0ODkzMGFkaXF6a2N4.

  33. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc1OTkzMWFkaXF6a2N4.

  34. 14 June 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzcxNzgxNmFkaXF6a2N4.

  35. 4 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3Mzc4M2FkaXF6a2N4.

  36. 12 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEyNTc3NGFkaXF6a2N4.

  37. 29 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzMTg3M2FkaXF6a2N4.

  38. 12 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjAxMDM0MmFkaXF6a2N4.

  39. 8 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMwNDE0NWFkaXF6a2N4.

  40. 8 April 2003 location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1MjE0MTU4OGFkaXF6a2N4.

  41. 8 April 2003 location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwMjM5OTMxNWFkaXF6a2N4.

  42. 16 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTk1MzM3OWFkaXF6a2N4.

  43. 26 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQyNTE3NGFkaXF6a2N4.

  44. 6 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUyODAwNGFkaXF6a2N4.

  45. 27 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU5NTk0NmFkaXF6a2N4.

  46. 11 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODMxNTQ2MWFkaXF6a2N4.

  47. 26 June 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1OTg0MmFkaXF6a2N4.

  48. 14 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQzNzE5M2FkaXF6a2N4.

  49. 1 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzcwNDA1NmFkaXF6a2N4.

  50. 7 May 1998 Ad 27/03/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjczODgxNmFkaXF6a2N4.

  51. 18 April 1998 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzk4NTgyNmFkaXF6a2N4.

  52. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MTU1NGFkaXF6a2N4.

  53. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY1MDQ1NWFkaXF6a2N4.

  54. 25 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2NzkwOWFkaXF6a2N4.

  55. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczMDc3M2FkaXF6a2N4.

  56. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg2MTQxNGFkaXF6a2N4.

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