S & D Pollitt Ltd

Company Name	S & D Pollitt Ltd
Company Status	Active
Company Number	07966213
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Geraldo Facenna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 140 Bradley Hall Trading Estate Standish Wigan WN6 0XQ

Director Name	Mr Peter Ewen Facenna
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 140 Bradley Hall Trading Estate Standish Wigan WN6 0XQ

Director Name	Mr David John Facenna
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 140 Bradley Hall Trading Estate Standish Wigan WN6 0XQ

Director Name	Mr David Pollitt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 140 Bradley Hall Trading Estate Standish Wigan WN6 0XQ

Director Name	Mr Stephen Pollitt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Andrew Sankey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 140 Bradley Hall Trading Estate Standish Wigan WN6 0XQ

Contact

Website	sdpollitt.co.uk
Email address	[email protected]
Telephone	0800 7819388
Telephone region	Freephone

Location

Registered Address	Unit 140 Bradley Hall Trading Estate Standish Wigan WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Pollitt 50.00% Ordinary A
100 at £1	Stephen Pollitt 50.00% Ordinary B

Financials

Year	2014
Net Worth	£41,116
Cash	£48,334
Current Liabilities	£479,405

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

30 October 2020	Delivered on: 30 October 2020 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
31 July 2018	Delivered on: 2 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 June 2012	Delivered on: 22 June 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 October 2020	Registration of charge 079662130003, created on 30 October 2020 (13 pages)
28 October 2020	Total exemption full accounts made up to 29 February 2020 (14 pages)
8 July 2020	Satisfaction of charge 079662130002 in full (1 page)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit 140 Bradley Hall Trading Estate Standish Standish Wigan WN6 0XQ on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of David Pollitt as a director on 13 January 2020 (1 page)
24 January 2020	Termination of appointment of Stephen Pollitt as a director on 13 January 2020 (1 page)
31 July 2019	Satisfaction of charge 1 in full (1 page)
17 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
3 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
21 August 2018	All of the property or undertaking has been released from charge 1 (2 pages)
2 August 2018	Registration of charge 079662130002, created on 31 July 2018 (16 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with updates (7 pages)
27 February 2018	Appointment of Mr Andrew Sankey as a director on 27 February 2018 (2 pages)
20 February 2018	Cessation of Stephen Pollitt as a person with significant control on 4 September 2017 (1 page)
20 February 2018	Notification of Ottoben Ltd as a person with significant control on 4 September 2017 (2 pages)
20 February 2018	Cessation of David Pollitt as a person with significant control on 4 September 2017 (1 page)
10 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
2 March 2017	Director's details changed for Mr David Pollitt on 25 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr David Pollitt on 25 February 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (4 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (4 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (4 pages)
30 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (4 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (4 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (4 pages)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 February 2012	Incorporation (35 pages)
27 February 2012	Incorporation (35 pages)

S & D Pollitt Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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