On-pole Limited. Head office in Biggleswade. Check Director.

On-pole Limited, Biggleswade

On-Pole Limited is a private limited company. Registered at Harrison House, Langford Road, Biggleswade SG18 9RB, the above-mentioned 17 years old firm was incorporated on 2006-08-29 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: Russell P. (appointed on 29 August 2006). When it comes to the secretaries (1 in total), we can name: Michelle P. (appointed on 29 August 2006).

About
Name: On-pole Limited
Number: 05917689
Incorporation date: 2006-08-29
End of financial year: 30 April


Address:	Harrison House Langford Road Biggleswade SG18 9RB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Russell P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	200	22,899	24,274	14,002	27,168	12,186
Fixed Assets	-	-	-	-	2,452	1,428
Number Shares Allotted	-	20	20	20	20	-
Shareholder Funds	200	7,310	9,831	6,007	7,809	-
Tangible Fixed Assets	-	467	1,011	2,253	2,452	-
Total Assets Less Current Liabilities	200	7,310	9,831	6,007	7,809	2,171

The deadline for On-Pole Limited confirmation statement filing is 2024-09-12. The most current confirmation statement was filed on 2023-08-29. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only professional Russell P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 26th September 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 5th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 29th August 2022 filed on: 29th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 11th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 29th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 4th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 29th August 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Monday 1st June 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
CH03	On Monday 1st June 2020 secretary's details were changed filed on: 5th, June 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Monday 1st June 2020 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Otelandes Cottage the Wrangle Compton Martin Bristol BS40 6LB to Harrison House Langford Road Biggleswade SG18 9RB on Friday 5th June 2020 filed on: 5th, June 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 22nd, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 29th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Saturday 10th August 2019 director's details were changed filed on: 10th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Saturday 10th August 2019 filed on: 10th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 29th August 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 9th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 29th August 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 29th August 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 1st September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
CH01	On Tuesday 17th September 2013 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
CH03	On Tuesday 17th September 2013 secretary's details were changed filed on: 29th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 29th August 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 30th August 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 9th August 2012 from Dingle Dell, 39 Coneygate Meppershall Shefford Bedfordshire SG17 5GB filed on: 9th, August 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st August 2012 to Monday 30th April 2012 filed on: 11th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 29th August 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
CH01	On Sunday 29th August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th August 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 29th August 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 18th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (12 pages)

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