Polti (UK) Limited

Company Name	Polti (UK) Limited
Director	Francesca Polti
Company Status	Active
Company Number	06248335
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Francesca Polti
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Industrialist
Country of Residence	Italy
Correspondence Address	The Junction Merchants Quay Salford M50 3SG

Secretary Name	Mrs Karen Lesley Bluff
Status	Current
Appointed	27 November 2013(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	The Junction Merchants Quay Salford M50 3SG

Director Name	Craig John Miller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	798 New Hey Road Outlane West Yorkshire HD3 3YW

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Director Name	Mr Kenneth Houlbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Round Hill Farm Bewerley Pateley Bridge Harrogate North Yorkshire HG3 5BN

Director Name	Mr Clifford Nigel Freeman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands House Sands Lane Mirfield West Yorkshire WF14 8HJ

Secretary Name	Mr David John Thomson
Status	Resigned
Appointed	28 May 2012(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	Unit 27 (G3) Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH

Director Name	Park Lane Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Pb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2011)
Correspondence Address	30 St. John's Lane London EC1M 4NB

Contact

Website	www.polti.co.uk/en

Location

Registered Address	The Junction Merchants Quay Salford M50 3SG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,653,497
Gross Profit	£413,405
Net Worth	-£1,687,755
Cash	£175,748
Current Liabilities	£4,506,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

7 January 2011	Delivered on: 14 January 2011 Persons entitled: Glasgow City Council Classification: Rent deposit deed Secured details: Â£26,530 and all other monies due or to become due from the company to the chargee. Particulars: The payment of the rents or other monies payable under the lease. Outstanding
12 December 2007	Delivered on: 17 December 2007 Satisfied on: 19 October 2009 Persons entitled: Bank of Scotland PLC Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee or any group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts under the terms of the cashflow finance agreement dated 27 march 2007. see the mortgage charge document for full details. Fully Satisfied

7 January 2011

Delivered on: 14 January 2011
Persons entitled: Glasgow City Council

Classification: Rent deposit deed
Secured details: Â£26,530 and all other monies due or to become due from the company to the chargee.
Particulars: The payment of the rents or other monies payable under the lease.
Outstanding

12 December 2007

Delivered on: 17 December 2007
Satisfied on: 19 October 2009
Persons entitled: Bank of Scotland PLC

Classification: Fixed charge over book debts
Secured details: All monies due or to become due from the company to the chargee or any group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All debts under the terms of the cashflow finance agreement dated 27 march 2007. see the mortgage charge document for full details.
Fully Satisfied

Filing History

13 June 2023	Full accounts made up to 31 December 2022 (16 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (3 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 August 2022	Registered office address changed from Hq Clippers Quay Salford Quays Salford M50 3XP England to The Junction Merchants Quay Salford M50 3SG on 30 August 2022 (1 page)
9 June 2022	Full accounts made up to 31 December 2021 (18 pages)
23 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
22 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (18 pages)
11 June 2020	Full accounts made up to 31 December 2019 (14 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 May 2019	Satisfaction of charge 2 in full (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (14 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 31 December 2017 (14 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 31 December 2016 (14 pages)
11 April 2017	Full accounts made up to 31 December 2016 (14 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
26 January 2016	Registered office address changed from Unit 27 (G3) Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH to Hq Clippers Quay Salford Quays Salford M50 3XP on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Unit 27 (G3) Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH to Hq Clippers Quay Salford Quays Salford M50 3XP on 26 January 2016 (1 page)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 July 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
25 March 2014	Resolutions RES13 ‐ Removal and new appointment of auditors 19/03/2014 (1 page)
25 March 2014	Resolutions RES13 ‐ Removal and new appointment of auditors 19/03/2014 (1 page)
29 November 2013	Full accounts made up to 31 December 2012 (22 pages)
29 November 2013	Full accounts made up to 31 December 2012 (22 pages)
27 November 2013	Termination of appointment of David Thomson as a secretary (1 page)
27 November 2013	Appointment of Mrs Karen Lesley Bluff as a secretary (1 page)
27 November 2013	Appointment of Mrs Karen Lesley Bluff as a secretary (1 page)
27 November 2013	Termination of appointment of David Thomson as a secretary (1 page)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
26 March 2013	Full accounts made up to 31 December 2011 (14 pages)
26 March 2013	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Appointment of Mr David John Thomson as a secretary (1 page)
29 May 2012	Appointment of Mr David John Thomson as a secretary (1 page)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
25 October 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Registered office address changed from Unit G3 Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH United Kingdom on 29 June 2011 (1 page)
29 June 2011	Termination of appointment of Pb Secretarial Services Limited as a secretary (1 page)
29 June 2011	Registered office address changed from Unit G3 Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH United Kingdom on 29 June 2011 (1 page)
29 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
29 June 2011	Termination of appointment of Pb Secretarial Services Limited as a secretary (1 page)
29 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2011	Registered office address changed from Unit 5 the Moorings Waterside Business Park Waterside Road Leeds West Yorkshire LS10 1DG England on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Unit 5 the Moorings Waterside Business Park Waterside Road Leeds West Yorkshire LS10 1DG England on 11 January 2011 (1 page)
22 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
20 December 2010	Director's details changed for Francesca Polti on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Francesca Polti on 20 December 2010 (2 pages)
19 July 2010	Director's details changed for Francesca Polti on 15 May 2010 (2 pages)
19 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Pb Secretarial Services Limited on 15 May 2010 (2 pages)
19 July 2010	Director's details changed for Francesca Polti on 15 May 2010 (2 pages)
19 July 2010	Secretary's details changed for Pb Secretarial Services Limited on 15 May 2010 (2 pages)
19 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2009	Return made up to 15/05/09; full list of members (3 pages)
6 August 2009	Return made up to 15/05/09; full list of members (3 pages)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Registered office changed on 06/08/2009 from unit 5 the moorings waterside business park leeds uk LS10 1DG (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Registered office changed on 06/08/2009 from unit 5 the moorings waterside business park leeds uk LS10 1DG (1 page)
6 August 2009	Location of register of members (1 page)
30 June 2009	Registered office changed on 30/06/2009 from unit 5 the moorings waterside industrial park waterside road leeds west yorkshire LS10 1DG (1 page)
30 June 2009	Registered office changed on 30/06/2009 from unit 5 the moorings waterside industrial park waterside road leeds west yorkshire LS10 1DG (1 page)
14 May 2009	Appointment terminated director clifford freeman (1 page)
14 May 2009	Director appointed francesca polti (2 pages)
14 May 2009	Appointment terminated director clifford freeman (1 page)
14 May 2009	Director appointed francesca polti (2 pages)
14 May 2009	Appointment terminated director craig miller (1 page)
14 May 2009	Appointment terminated secretary park lane secretaries LIMITED (1 page)
14 May 2009	Appointment terminated director craig miller (1 page)
14 May 2009	Appointment terminated director kenneth houlbrook (1 page)
14 May 2009	Secretary appointed pb secretarial services LIMITED (2 pages)
14 May 2009	Appointment terminated secretary park lane secretaries LIMITED (1 page)
14 May 2009	Secretary appointed pb secretarial services LIMITED (2 pages)
14 May 2009	Appointment terminated director kenneth houlbrook (1 page)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
17 December 2007	Particulars of mortgage/charge (5 pages)
17 December 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
21 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
21 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Registered office changed on 17/06/07 from: 798 new hey road outlane huddersfield west yorkshire HD3 3YW (1 page)
17 June 2007	Registered office changed on 17/06/07 from: 798 new hey road outlane huddersfield west yorkshire HD3 3YW (1 page)
17 June 2007	New director appointed (2 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Location of register of members (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
15 May 2007	Incorporation (20 pages)
15 May 2007	Incorporation (20 pages)