Pollymel Limited. Head office in Banbury. Check Director.

Pollymel Limited, Banbury

Pollymel Limited is a private limited company. Located at Unicorn House, Beaumont Road, Banbury OX16 1RH, this 18 years old business was incorporated on 2006-01-24 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Amanda M. (appointed on 10 February 2006), Stuart M. (appointed on 10 February 2006). When it comes to the secretaries (1 in total), we can name: Amanda M. (appointed on 10 February 2006).

About
Name: Pollymel Limited
Number: 05686275
Incorporation date: 2006-01-24
End of financial year: 31 January


Address:	Unicorn House Beaumont Road Banbury OX16 1RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stuart M.

6 April 2016

Nature of control:	25-50% shares

Amanda M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	47,087	24,427	40,493	-3,564	35,011	39,016	22,246
Fixed Assets	714,540	714,540	714,540	714,540	714,540	714,540	714,540
Total Assets Less Current Liabilities	679,259	705,180	711,866	696,425	727,907	738,541	712,416

The due date for Pollymel Limited confirmation statement filing is 2024-03-23. The latest confirmation statement was sent on 2023-03-09. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Stuart M. that owns 1/2 or less of shares. Amanda M. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2016: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2014: 200000.00 GBP capital
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 19, 2012. Old Address: C/O Aac Cyroma Ltd Thomas House Beaumont Road Banbury Oxon OX16 1RJ United Kingdom filed on: 19th, March 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 9, 2010. Old Address: Unit 6, Britannia Bus Park Britannia Way Malvern Worcestershire WR14 1GZ filed on: 9th, March 2010 \| address	Free Download (1 page)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 01/10/07 from: 52-54 the green south bar banbury oxon OX16 9AB filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 52-54 the green south bar banbury oxon OX16 9AB filed on: 1st, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 199999 shares on April 5, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on April 5, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, April 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2006 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 05/04/06 filed on: 12th, April 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/06 filed on: 12th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2006 \| resolution	Free Download (14 pages)
288b	On March 30, 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On March 30, 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288b	On March 30, 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On March 30, 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288a	On March 30, 2006 New secretary appointed;new director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288b	On March 30, 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On March 30, 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288a	On March 30, 2006 New secretary appointed;new director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288b	On March 30, 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On March 30, 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 16/02/06 from: 6-8 underwood street london N1 7JQ filed on: 16th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 6-8 underwood street london N1 7JQ filed on: 16th, February 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (19 pages)

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