| Company Name | Polefield Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802683 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael William Daley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months (closed 30 November 2021) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 7 Abingdon Place Potters Bar Hertfordshire EN6 1TF |
| Secretary Name | Joy Lesley Daley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 9 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael William Daley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,892 |
| Cash | £62,852 |
| Current Liabilities | £41,560 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
|---|---|
| 3 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page) |
| 29 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 24 November 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 November 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 16 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 17 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 14 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (12 pages) |
| 8 July 1999 | Incorporation (12 pages) |