Pollyphil (worcester) Limited. Head office in Worcester. Check Director.

Pollyphil (worcester) Limited, Worcester

Pollyphil (Worcester) Limited is a private limited company. Situated at Clerkenleap Service Station, Bath Road, Broomhall, Worcester WR5 3HR, the above-mentioned 24 years old company was incorporated on 1999-06-24 and is classified as "retail sale of automotive fuel in specialised stores" (SIC code: 47300).
3 directors can be found in the enterprise: Michelle L. (appointed on 29 June 2022), Philip M. (appointed on 22 June 2018), Pauline M. (appointed on 24 June 1999). When it comes to the secretaries (1 in total), we can name: Philip M. (appointed on 28 February 2008).

About
Name: Pollyphil (worcester) Limited
Number: 03795588
Incorporation date: 1999-06-24
End of financial year: 31 July


Address:	Clerkenleap Service Station Bath Road, Broomhall Worcester WR5 3HR
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Philip M.

6 April 2016

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

Pauline M.

6 April 2016

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

Michelle L.

29 June 2022

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

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	260,397	223,865	201,089	166,291	234,339	302,784	325,795	342,997	512,617	615,250	690,793
Total Assets Less Current Liabilities	43,682	55,327	41,378	43,488	51,802	111,189	63,055	153,886	203,926	287,978	405,361
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	43,682	55,327	41,378	41,412	-	-	-	-	-	-	-
Tangible Fixed Assets	20,975	22,752	18,018	14,404	-	-	-	-	-	-	-

The date for Pollyphil (Worcester) Limited confirmation statement filing is 2024-07-01. The last one was submitted on 2023-06-17. The date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Philip M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Pauline M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michelle L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-07-31 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-07-31). filed on: 17th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 6th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-24: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-24 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 16th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-24 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 14th, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-07-14 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-07-14 (Director's particulars changed) annual return
363s	Period up to 2005-07-14 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 28th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 28th, April 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-07-18 - Annual return with full member list filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-07-18 - Annual return with full member list filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 26th, April 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 26th, April 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-06-30 filed on: 22nd, March 2001 \| accounts	Free Download (8 pages)
AA	Accounts made up to 2000-06-30 filed on: 22nd, March 2001 \| accounts	Free Download (8 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-01 (Secretary's particulars changed;director's particulars changed) annual return

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