Polbath Ltd. Head office in Greenford. Check Director.

Polbath Ltd, Greenford

Polbath Ltd is a private limited company. Registered at 47 Stanley Avenue, Greenford UB6 8NP, the above-mentioned 16 years old business was incorporated on 2008-02-12 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990), "other building completion and finishing" (SIC: 43390).
1 director can be found in the firm: Lucjan S. (appointed on 12 February 2008).

About
Name: Polbath Ltd
Number: 06501670
Incorporation date: 2008-02-12
End of financial year: 28 February


Address:	47 Stanley Avenue Greenford UB6 8NP
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43390 - Other building completion and finishing

Company staff

People with significant control

Michal S.

11 March 2017

Nature of control:	25-50% shares

Konrad S.

11 March 2017

Nature of control:	25-50% shares

Lucjan S.

10 March 2019

Nature of control:	25-50% shares

Lucjan S.

11 March 2017 - 14 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	14,228	87,949	37,663	144,665	51,586	57,863	69,810	123,936	96,996	164,309	85,312	31,337
Fixed Assets	10,948	6,562	6,838	2,295	1,881	1,543	3,254	3,791	20,778	15,583	18,438	13,829
Total Assets Less Current Liabilities	2,284	1,414	12,496	146,960	42,752	-2,162	197	3,603	53,684	101,964	25,294	-59,854
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,284	1,414	12,496	35,392	42,752	-2,162	-	-	-	-	-	-
Tangible Fixed Assets	10,948	6,563	6,838	2,295	1,881	1,543	-	-	-	-	-	-

The date for Polbath Ltd confirmation statement filing is 2024-03-28. The most recent one was filed on 2023-03-14. The deadline for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

4 persons of significant control are indexed in the official register, namely: Michal S. who owns 1/2 or less of shares. Konrad S. who owns 1/2 or less of shares. Lucjan S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 20 Wenlock Road London N1 7GU England on 2024/01/17 to 20 Wenlock Road London N1 7GU filed on: 17th, January 2024 \| address	Free Download (1 page)
AD01	Change of registered address from 47 Stanley Avenue Greenford Middlesex UB6 8NP England on 2023/12/05 to 20 Wenlock Road London N1 7GU filed on: 5th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 27th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/10 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/14 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/14 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/14 filed on: 10th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/13 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 30th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 26th, November 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 46 Station Road North Harrow Middlesex HA2 7SE on 2016/03/16 to 47 Stanley Avenue Greenford Middlesex UB6 8NP filed on: 16th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 20th, April 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 16th, November 2010 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2010/03/16 filed on: 16th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
288b	On 2008/12/11 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, February 2008 \| incorporation	Free Download (13 pages)

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