Company NamePolefield Ltd
DirectorMichael William Daley
Company StatusActive
Company Number03802683
CategoryPrivate Limited Company
Incorporation Date8 July 1999 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael William Daley
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1999(1 week, 1 day after company formation)
Appointment Duration20 years, 2 months
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address7 Abingdon Place
Potters Bar
Hertfordshire
EN6 1TF
Secretary NameJoy Lesley Daley
NationalityBritish
StatusCurrent
Appointed16 July 1999(1 week, 1 day after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address9 The Avenue
Potters Bar
Hertfordshire
EN6 1EG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressHallidays Limited
Riverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Michael William Daley
100.00%
Ordinary

Financials

Year2014
Net Worth£33,892
Cash£62,852
Current Liabilities£41,560

Accounts

Latest Accounts31 March 2019 (5 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 July 2018 (1 year, 2 months ago)
Next Return Due22 July 2019 (overdue)

Filing History

15 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
17 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
30 August 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
15 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
16 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
8 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2009Return made up to 08/07/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 November 2008Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page)
29 July 2008Return made up to 08/07/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007Return made up to 08/07/07; full list of members (2 pages)
24 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 November 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 August 2006Return made up to 08/07/06; full list of members (2 pages)
12 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005Return made up to 08/07/05; full list of members (2 pages)
22 December 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2004Return made up to 08/07/04; full list of members (6 pages)
5 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 March 2004Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 July 2003Return made up to 08/07/03; full list of members (6 pages)
16 July 2002Return made up to 08/07/02; full list of members (6 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 September 2001Total exemption small company accounts made up to 31 July 2000 (4 pages)
17 July 2001Return made up to 08/07/01; full list of members (6 pages)
14 August 2000Return made up to 08/07/00; full list of members (6 pages)
30 July 1999New director appointed (2 pages)
30 July 1999New secretary appointed (2 pages)
30 July 1999Registered office changed on 30/07/99 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
22 July 1999Secretary resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Registered office changed on 22/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
8 July 1999Incorporation (12 pages)