Polly Pack Ltd.

Polly Pack Ltd.,

Polly Pack Ltd. is a private limited company. Once, it was named Emc Confectionery Ltd (it was changed on 2013-02-21). Located at 167 London Road, Leicester, the above-mentioned 24 years old enterprise was incorporated on 1999-05-07 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190).
2 directors can be found in this enterprise: Simon E. (appointed on 20 November 2012), Martin E. (appointed on 07 May 1999).

About
Name: Polly Pack Ltd.
Number: 03766075
Incorporation date: 1999-05-07
End of financial year: 31 March


Address:	167 London Road Leicester LE2 1EG
SIC code:	46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Martin E.

7 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon E.

7 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	2	2	4	4	4	4	4	-	-	-	-	-	-

The deadline for Polly Pack Ltd. confirmation statement filing is 2024-04-08. The last one was sent on 2023-03-25. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Martin E. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2014 filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 28, 2014: 4.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 15th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 14, 2007 (Director's particulars changed) annual return
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, November 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 5, 2003 (Secretary's particulars changed) annual return
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 22nd, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 22nd, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2002 filed on: 17th, March 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 17th, March 2003 \| accounts	Free Download (4 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 18th, February 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 18th, February 2002 \| accounts	Free Download (4 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 01/06/01 annual return
AA	Dormant company accounts made up to May 31, 2000 filed on: 12th, September 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 12th, September 2000 \| accounts	Free Download (2 pages)
363s	Period up to June 6, 2000 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/00 annual return
363s	Period up to June 6, 2000 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/00 annual return

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