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A. POLLARD AND SON LIMITED

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

Company details

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH

A. POLLARD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00754027
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NITIN PATEL
Form type: TM01
Date: 2015.11.05
£2.95
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: 225
Date: 2009.08.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 49 AYLESBURY STREET, BLETCHLEY, MILTON KEYNES, BUCKS, MK2 2BQ
Form type: 287
Date: 2008.02.29
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APPOINTMENT TERMINATED DIRECTOR JOHN POLLARD
Form type: 288b
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE POLLARD
Form type: 288b
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL NEATE
Form type: 288b
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM KIRBY
Form type: 288b
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED SIMAL NARENDRA PATEL
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED NITIN ASHOKKUMAR PATEL
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED SUREKHA NARENDRA PATEL
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR AND SECRETARY APPOINTED NARENDRA SOMABHAI PATEL
Form type: 288a
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27

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Company directors and board members:

NARENDRA PATEL (current)
Secretary, SHOP KEEPER, 2008.02.25
68 MOUNT STEWART AVENUE , HARROW
HA3 0JY, MIDDLESEX
NARENDRA PATEL (current)
Director, SHOP KEEPER, 2008.02.25
68 MOUNT STEWART AVENUE , HARROW
HA3 0JY, MIDDLESEX
SIMAL NARENDRA PATEL (current)
Director, SHOP KEEPER, 2008.02.25
68 MOUNT STEWART AVENUE KENTON , HARROW
HA3 0JY, MIDDLESEX
SUREKHA NARENDRA PATEL (current)
Director, SHOP KEEPER, 2008.02.25
68 MOUNT STEWART AVENUE KENTON , HARROW
HA3 0JY, MIDDLESEX
WILLIAM JOHN KIRBY (resigned)
Secretary, 1991.05.03 - 2008.02.25
ALDERMANS PLACE ASPLEY HEATH , MILTON KEYNES
BUCKS
WILLIAM JOHN KIRBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2008.02.25
ALDERMANS PLACE ASPLEY HEATH , MILTON KEYNES
BUCKS
PAUL EDWARD NEATE (resigned)
Director, GENERAL MANAGER, 2003.10.01 - 2008.02.25
11 TOWNSEND CLOSE , CRANFIELD
MK43 0DJ, MILTON KEYNES
NITIN ASHOKKUMAR PATEL (resigned)
Director, SHOP KEEPER, 2008.02.25 - 2015.10.31
65 CHRISTCHURCH GARDENS KENTON , HARROW
HA3 8NP, MIDDLESEX
BRUCE ANTHONY MITCHELL POLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2008.02.25
28 CHURCH ROAD WOBURN SANDS , MILTON KEYNES
MK17 8TA, BUCKINGHAMSHIRE
JOHN ARTHUR MITCHELL POLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2008.02.25
61 CHURCH ROAD WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
RONALD GURNEY POLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2003.02.26
FLAT 4 VERNON LODGE SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1WA, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 11,772
Current Assets £ 268,557
Tangible Fixed Assets Depreciation £ 120,119
Provisions For Liabilities Charges £ 1,325
Debtors £ 156,989
Shareholder Funds £ 108,378
Profit Loss Account Reserve £ 103,378
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 108,378
Total Assets Less Current Liabilities £ 109,703
Net Current Assets Liabilities £ 97,931
Creditors Due Within One Year £ 170,626
Cash Bank In Hand £ 1,508
Stocks Inventory £ 110,060
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 129,757
Tangible Fixed Assets Depreciation Charged In Period £ 2,134

Companies near to A. POLLARD AND SON ltd.

Information about the Private Limited Company A. POLLARD AND SON 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: 2016.06.02. Reload the data