Accles And Pollock Limited. Head office in London. Check Director.

Accles And Pollock Limited, London

Accles and Pollock Limited is a private limited company. Registered at Level 1, 47 Mark Lane, London EC3R 7QQ, this 8 years old firm was incorporated on 2015-12-29 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
1 director can be found in this firm: Sanjeev G. (appointed on 29 December 2015).

About
Name: Accles And Pollock Limited
Number: 09931307
Incorporation date: 2015-12-29
End of financial year: 31 March


Address:	Level 1 47 Mark Lane London EC3R 7QQ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Sanjeev G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Liberty Tubular Solutions Pte. Ltd

30 April 2016 - 30 April 2016

Address	8 Marina View #40-06, Asia Square Tower S, Singapore (018960)
Legal authority	Singapore
Legal form	Limited Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority (Acra)
Registration number	201544331m
Nature of control:	75,01-100% shares

The due date for Accles and Pollock Limited confirmation statement filing is 2024-01-11. The last one was filed on 2022-12-28. The deadline for a subsequent statutory accounts filing is 31 March 2022. Latest accounts filing was filed for the time period up to 31 March 2020.

2 persons of significant control are indexed in the official register, namely: Sanjeev G. who has over 3/4 of shares, 3/4 to full of voting rights. Liberty Tubular Solutions Pte. Ltd has over 3/4 of shares. This corporate PSC can be found at 40-06.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 28, 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 28, 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on November 20, 2023 filed on: 20th, November 2023 \| address	Free Download (1 page)
CH01	On October 1, 2023 director's details were changed filed on: 7th, October 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on October 6, 2023 filed on: 6th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, August 2021 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 10th, January 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 28, 2020 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On November 2, 2020 director's details were changed filed on: 22nd, November 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on November 2, 2020 filed on: 2nd, November 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2020 to March 31, 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2020 filed on: 12th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 099313070003, created on October 17, 2019 filed on: 21st, October 2019 \| mortgage	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 22nd, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, February 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates December 28, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (28 pages)
PSC07	Cessation of a person with significant control April 30, 2016 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 28, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to March 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 28, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099313070002, created on July 14, 2016 filed on: 27th, July 2016 \| mortgage	Free Download (15 pages)
SH01	Capital declared on April 30, 2016: 198050.00 GBP filed on: 15th, May 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 099313070001, created on March 24, 2016 filed on: 30th, March 2016 \| mortgage	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on December 29, 2015: 50.00 GBP capital

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