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POLEX LIMITED

Learn more about POLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23/25 SHERBROOKE RD, LONDON, SW6 7QJ

POLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00611418
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.17
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.11.20
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.13
NAT. PROV. BANK
LEGAL CHARGE - Outstanding on 1967.11.17
HEREFORD PHILLIP TAYLOR
LEGAL CHARGE - Outstanding on 1970.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 25696
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STANISLAW KLOCEK / 01/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANISLAW KLOCEK
Form type: TM01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADONIS KLOCEK / 01/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER ADONIS KLOCEK / 01/06/2010
Form type: CH03
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KLOCEK / 03/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED MR MARTIN KLOCEK
Form type: AP01
Date: 2010.02.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14

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Company directors and board members:

PETER ADONIS KLOCEK (current)
Secretary, 1991.06.30
7 PRIORY ROAD , CHEAM
SM3 8LP, SURREY
HENRY STANISLAW KLOCEK (current)
Director, 1991.06.30
8 BIRKBECK ROAD , LONDON
SW19 8NZ
MARTIN KLOCEK (current)
Director, 2010.02.03
23-25 SHERBROOKE ROAD , FULHAM
SW6 7QJ, LONDON
PETER ADONIS KLOCEK (current)
Director, 1991.06.30
7 PRIORY ROAD , CHEAM
SM3 8LP, SURREY
REGINA KLOCEK (resigned)
Director, 1991.06.30 - 2000.03.18
28 NORTHFIELDS ROAD , LONDON
W3 0NW
STANISLAW KLOCEK (resigned)
Director, 1991.06.30 - 2010.05.30
176 ST ALBANS AVENUE , LONDON
W4 5JU
Date 2012.12.31 2011.12.31
Fixed Assets £ 291,607 - 0.26 % £ 292,381
Tangible Fixed Assets £ 15,178 - 4.85 % £ 15,952
Current Assets £ 805,345 + 9.44 % £ 735,884
Tangible Fixed Assets Depreciation £ 22,236 + 3.61 % £ 21,462
Debtors £ 149,464 - 22.35 % £ 192,484
Shareholder Funds £ 880,502 + 7.14 % £ 821,794
Profit Loss Account Reserve £ 854,806 + 7.37 % £ 796,098
Called Up Share Capital £ 25,696 £ 25,696
Net Assets Liabilities Including Pension Asset Liability £ 880,502 + 7.14 % £ 821,794
Total Assets Less Current Liabilities £ 880,502 + 7.14 % £ 821,794
Net Current Assets Liabilities £ 588,895 + 11.24 % £ 529,413
Creditors Due Within One Year £ 216,450 + 4.83 % £ 206,471
Cash Bank In Hand £ 546,553 + 26.93 % £ 430,606
Stocks Inventory £ 109,328 - 3.07 % £ 112,794
Tangible Fixed Assets Cost Or Valuation £ 37,414 £ 37,414
Investments Fixed Assets £ 276,429 £ 276,429

Companies near to POLEX ltd.

Information about the Private Limited Company POLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data