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POLLARD PRECISION ENGINEERING LIMITED

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

Company details

ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB

POLLARD PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00990949
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.06
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

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: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.02.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.08.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.12.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VERA POLLARD / 25/07/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH POLLARD / 25/07/2011
Form type: CH01
Date: 2011.08.10
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COMPANY NAME CHANGED G. & R. POLLARD ENGINEERING LIMITED, CERTIFICATE ISSUED ON 10/08/11
Form type: CERTNM
Date: 2011.08.10
Child documents:
Document type: ANNOTATION
Date: 2011.08.10
Form type: RES15
Document description: CHANGE OF NAME 28/07/2011
Document type: ANNOTATION
Date: 2011.08.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
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26/07/10 CHANGES
Form type: AR01
Date: 2010.08.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES13
Document description: SECTION 175 30/03/2010
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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GBP IC 1000/600, 28/05/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.06.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.05
£2.95
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ADOPT ARTICLES 22/05/2008
Form type: RES01
Date: 2008.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.27
£2.95
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AUDITORS REAPPOINTED 07/08/07
Form type: RES13
Date: 2007.09.12
£2.95
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RE-APPOINT AUDITORS 07/08/07
Form type: RES13
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02

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Company directors and board members:

RICHARD JOHN POLLARD (current)
Secretary, ENGINEER, 1992.07.26
CANNON HOUSE, HARDWICK BANK ROAD NORTHWAY , TEWKESBURY
GL20 8HQ, GLOUCESTERSHIRE
ALAN JOHN POLLARD (current)
Director, ENGINEER, 1992.07.26
THE ELMS WALTON CARDIFF , TEWKESBURY
GL20 7BL, GLOUCESTERSHIRE
MARY ELIZABETH POLLARD (current)
Director, QUALITY CONTROL ASSISTANT, 1992.07.26
THE ELMS WALTON CARDIFF , TEWKESBURY
GL20 7BL, GLOUCESTERSHIRE
RICHARD JOHN POLLARD (current)
Director, ENGINEER, 1992.07.26
CANNON HOUSE, HARDWICK BANK ROAD NORTHWAY , TEWKESBURY
GL20 8HQ, GLOUCESTERSHIRE
SYLVIA VERA POLLARD (current)
Director, ACCOUNTS ASSISTANT, 1992.07.26
CANNON HOUSE, HARDWICK BANK ROAD NORTHWAY , TEWKESBURY
GL20 8HQ, GLOUCESTERSHIRE
GEORGE HENRY POLLARD (resigned)
Director, ENGINEER, 1992.07.26 - 2006.11.03
35 MANOR ROAD MITTON , TEWKESBURY
GL20 8AG, GLOUCESTERSHIRE
VALERIE POLLARD (resigned)
Director, PRODUCTION ASSISTANT, 1992.07.26 - 2006.11.22
35 MANOR ROAD MITTON , TEWKESBURY
GL20 8BQ, GLOUCESTER
Date 2014.03.31
Fixed Assets £ 1,648,713
Tangible Fixed Assets £ 1,648,713
Current Assets £ 3,303,122
Provisions For Liabilities Charges £ 135,165
Debtors £ 758,374
Shareholder Funds £ 3,788,565
Profit Loss Account Reserve £ 3,672,073
Revaluation Reserve £ 115,492
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 3,788,565
Total Assets Less Current Liabilities £ 3,923,730
Net Current Assets Liabilities £ 2,275,017
Creditors Due Within One Year £ 1,028,105
Cash Bank In Hand £ 2,284,506
Stocks Inventory £ 260,242
Par Value Share Ordinary E shares of £1 each
Number Shares Allotted £ 600
Capital Redemption Reserve £ 400

Companies near to POLLARD PRECISION ENGINEERING ltd.

Information about the Private Limited Company POLLARD PRECISION ENGINEERING 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: 2016.07.12. Reload the data