Poltrans Engineering Ltd. Head office in London. Check Director.

Poltrans Engineering Ltd, London

Poltrans Engineering Ltd is a private limited company. Previously, it was named Polish Racing Media Limited (it was changed on 2015-05-07). Situated at 6 Lingfield Road, London SW19 4QA, the aforementioned 19 years old enterprise was incorporated on 2005-01-26 and is categorised as "construction of railways and underground railways" (SIC code: 42120).
1 director can be found in the firm: Jeremy C. (appointed on 13 March 2005). As for the secretaries (1 in total), we can name: Jeremy C. (appointed on 15 June 2015).

About
Name: Poltrans Engineering Ltd
Number: 05343338
Incorporation date: 2005-01-26
End of financial year: 31 January


Address:	6 Lingfield Road London SW19 4QA
SIC code:	42120 - Construction of railways and underground railways

Company staff

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	2,783	2,822	2,361	1,753	2,380	2,380	1,095
Total Assets Less Current Liabilities	-	-	-	-	400	-4,680	-5,104	-5,165	-4,853	-4,269	1,495	-4,269
Number Shares Allotted	-	300	300	300	400	-	-	-	-	-	-	-
Shareholder Funds	300	300	300	300	400	-	-	-	-	-	-	-

The date for Poltrans Engineering Ltd confirmation statement filing is 2024-07-19. The most recent one was submitted on 2023-07-05. The deadline for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

Company filing

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AA	Accounts for a dormant company made up to 31st January 2023 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 9th, October 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 11th, October 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 13th, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st October 2015: 300.00 GBP filed on: 7th, October 2015 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 15th June 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AP03	On 15th June 2015, company appointed a new person to the position of a secretary filed on: 30th, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed polish racing media LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th January 2015: 300.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 9th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th January 2014: 300.00 GBP capital
TM01	Director's appointment terminated on 30th January 2014 filed on: 30th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 3rd February 2012 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 27th January 2010: 300.00 GBP filed on: 1st, April 2010 \| capital	Free Download (2 pages)
AP01	New director was appointed on 1st April 2010 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 1st November 2009 filed on: 31st, January 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 31st, January 2010 \| address	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, January 2010 \| officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, January 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 25/06/2009 from 28 welford place wimbledon london SW19 5AJ uk filed on: 25th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 10th, November 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/09/2008 from 18 lancaster road london SW19 5DD filed on: 2nd, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st December 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st December 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 16th June 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288a	On 16th June 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed polish racing consortium LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed polish racing consortium LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 12th, October 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 12th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
288a	On 14th March 2005 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (1 page)
288a	On 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 14th March 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288a	On 14th March 2005 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (1 page)
288a	On 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 14th March 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 14th March 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 14th March 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)

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