Pole Position Services Ltd

Company Name	Pole Position Services Ltd
Director	Tomasz Waldemar Wieloch
Company Status	Active
Company Number	05150921
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Tomasz Waldemar Wieloch
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	19 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Rebecca Irene Wieloch
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2005)
Role	Company Director
Correspondence Address	29 Beresford Road Stretford Manchester M32 0PZ

Secretary Name	Marcin Wieloch
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2010)
Role	Company Director
Correspondence Address	160 Bothwell Street Glasgow Lanarkshire G2 7EA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	polepositionservices.co.uk

Location

Registered Address	Unit 9 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

100 at £1	Tomasz Waldermar Wieloch 100.00% Ordinary

Financials

Year	2014
Net Worth	£171,828
Current Liabilities	£118,621

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 August 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 August 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
9 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-10-04 GBP 100 (6 pages)
4 October 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-10-04 GBP 100 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
27 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
27 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
16 December 2014	Amended total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2014	Amended total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (3 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
9 October 2012	Director's details changed for Tomasz Waldemar Wieloch on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Tomasz Waldemar Wieloch on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Tomasz Waldemar Wieloch on 9 October 2012 (2 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
22 May 2012	Termination of appointment of Marcin Wieloch as a secretary (1 page)
22 May 2012	Termination of appointment of Marcin Wieloch as a secretary (1 page)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Registered office address changed from 16 Colwell Avenue Stretford Manchester M32 9HD United Kingdom on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 16 Colwell Avenue Stretford Manchester M32 9HD United Kingdom on 18 January 2011 (1 page)
6 September 2010	Registered office address changed from Firs House 279 Firs Lane Leigh Wigan WN7 4TJ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Firs House 279 Firs Lane Leigh Wigan WN7 4TJ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Firs House 279 Firs Lane Leigh Wigan WN7 4TJ on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Tomasz Waldemar Wieloch on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Tomasz Waldemar Wieloch on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Tomasz Waldemar Wieloch on 3 September 2010 (2 pages)
12 July 2010	Director's details changed for Tomasz Waldemar Wieloch on 10 June 2010 (2 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Tomasz Waldemar Wieloch on 10 June 2010 (2 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009	Return made up to 10/06/09; full list of members (3 pages)
26 June 2009	Return made up to 10/06/09; full list of members (3 pages)
13 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 July 2008	Return made up to 10/06/08; full list of members (3 pages)
18 July 2008	Return made up to 10/06/08; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 10/06/06; full list of members (3 pages)
7 August 2006	Return made up to 10/06/06; full list of members (3 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: parflo business centre huxley street altrincham cheshire WA14 5EL (1 page)
3 July 2006	Registered office changed on 03/07/06 from: parflo business centre huxley street altrincham cheshire WA14 5EL (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
9 July 2005	Ad 26/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 2005	Ad 26/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
22 September 2004	Registered office changed on 22/09/04 from: 34 victoria street altrincham WA14 1ET (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 34 victoria street altrincham WA14 1ET (1 page)
5 August 2004	Ad 21/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 2004	Ad 21/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
10 June 2004	Incorporation (9 pages)
10 June 2004	Incorporation (9 pages)

Pole Position Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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