Polish Coaling And Trading Company Limited

Company Name	Polish Coaling And Trading Company Limited
Director	Alan Victor Walsh
Company Status	Active
Company Number	00444533
Category	Private Limited Company
Incorporation Date	31 October 1947(76 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	David Miles Coverdale
Nationality	British
Status	Current
Appointed	17 November 1995(48 years after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Alan Victor Walsh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(48 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Andrzej Tadeusz Olszowski
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(44 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 1996)
Role	Shipbroker
Correspondence Address	Keepers Penshurst Kent TN11 8HY

Director Name	Szymon Peter Olszowski
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(44 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 1995)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Toys Hill Westerham Kent TN6 1PY

Secretary Name	Andrzej Tadeusz Olszowski
Nationality	British
Status	Resigned
Appointed	14 March 1992(44 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Keepers Penshurst Kent TN11 8HY

Contact

Telephone	01959 561155
Telephone region	Westerham

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

980 at £1	Alan Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£204,886
Cash	£202,713
Current Liabilities	£58,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

30 September 1998	Delivered on: 2 October 1998 Satisfied on: 9 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 September 1998

Delivered on: 2 October 1998
Satisfied on: 9 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 May 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 31 March 2021 (9 pages)
1 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (9 pages)
29 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 980 (3 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 980 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Satisfaction of charge 1 in full (1 page)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 980 (3 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 980 (3 pages)
9 April 2015	Satisfaction of charge 1 in full (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 980 (3 pages)
12 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 980 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Alan Victor Walsh on 1 March 2010 (2 pages)
20 April 2010	Secretary's details changed for David Miles Coverdale on 1 March 2010 (1 page)
20 April 2010	Director's details changed for Alan Victor Walsh on 1 March 2010 (2 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Alan Victor Walsh on 1 March 2010 (2 pages)
20 April 2010	Secretary's details changed for David Miles Coverdale on 1 March 2010 (1 page)
20 April 2010	Secretary's details changed for David Miles Coverdale on 1 March 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 14/03/09; full list of members (3 pages)
20 April 2009	Return made up to 14/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 14/03/08; full list of members (3 pages)
15 April 2008	Return made up to 14/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Return made up to 14/03/07; full list of members (2 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Return made up to 14/03/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 14/03/06; full list of members (2 pages)
5 April 2006	Return made up to 14/03/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 14/03/05; full list of members (3 pages)
13 April 2005	Return made up to 14/03/05; full list of members (3 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 April 2004	Return made up to 14/03/04; full list of members (6 pages)
2 April 2004	Return made up to 14/03/04; full list of members (6 pages)
30 July 2003	Full accounts made up to 31 March 2003 (10 pages)
30 July 2003	Full accounts made up to 31 March 2003 (10 pages)
15 April 2003	Return made up to 14/03/03; full list of members (6 pages)
15 April 2003	Return made up to 14/03/03; full list of members (6 pages)
26 September 2002	Full accounts made up to 31 March 2002 (8 pages)
26 September 2002	Full accounts made up to 31 March 2002 (8 pages)
27 March 2002	Return made up to 14/03/02; full list of members (6 pages)
27 March 2002	Return made up to 14/03/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 March 2001 (9 pages)
27 October 2001	Full accounts made up to 31 March 2001 (9 pages)
2 April 2001	Return made up to 14/03/01; full list of members (6 pages)
2 April 2001	Return made up to 14/03/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 March 2000 (9 pages)
15 September 2000	Full accounts made up to 31 March 2000 (9 pages)
7 April 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 May 1999	Return made up to 14/03/99; full list of members (6 pages)
10 May 1999	Return made up to 14/03/99; full list of members (6 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 April 1997	Return made up to 14/03/97; no change of members (4 pages)
15 April 1997	Return made up to 14/03/97; no change of members (4 pages)
9 April 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
3 April 1996	Return made up to 14/03/96; full list of members (7 pages)
3 April 1996	Return made up to 14/03/96; full list of members (7 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)