Pollitt & Partners Limited

Company Name	Pollitt & Partners Limited
Directors	Nicholas John Pollitt and Polly Jane Holmes
Company Status	Active
Company Number	01565398
Category	Private Limited Company
Incorporation Date	2 June 1981(42 years, 11 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Nicholas John Pollitt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Creative Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Miss Polly Jane Holmes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(41 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Julia Bostock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 1996)
Role	Graphic Designer
Correspondence Address	33 Perrers Road London W6 0EY

Secretary Name	Julia Bostock
Nationality	British
Status	Resigned
Appointed	26 November 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	33 Perrers Road London W6 0EY

Director Name	Mr David John Chapple
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years after company formation)
Appointment Duration	22 years, 1 month (resigned 25 July 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Boxhurst Sandhurst Cranbrook Kent TN18 5PE

Secretary Name	Mr David John Chapple
Nationality	British
Status	Resigned
Appointed	15 April 1996(14 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 May 2014)
Role	Cd Graphic Design Studio
Country of Residence	United Kingdom
Correspondence Address	Boxhurst Sandhurst Cranbrook Kent TN18 5PE

Director Name	Mr Geoffrey Snell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(16 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 January 2009)
Role	Design Director
Country of Residence	England
Correspondence Address	15 Alexandra Road South Woodford London E18 1PZ

Director Name	Philip Mann
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(22 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pyotts Burh Pyotts Hill Old Basing Hampshire RG24 8AP

Director Name	Danny Somekh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(22 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2009)
Role	New Media Director
Correspondence Address	54 Park Avenue Palmers' Green London N13 5PF

Secretary Name	Mr Andrew Stuart Parsons
Status	Resigned
Appointed	28 May 2014(33 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Suite 2.06, 91 Wimpole Street, London Wimpole Stre London W1G 0EF

Director Name	Mr Andrew Stuart Parsons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(33 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.06, 91 Wimpole Street, London Wimpole Stre London W1G 0EF

Contact

Website	www.bostockandpollitt.com/
Email address	[email protected]
Telephone	020 73796709
Telephone region	London

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Ebpchapter2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,034,841
Cash	£666,081
Current Liabilities	£1,471,484

Accounts

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

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

25 July 2014	Delivered on: 29 July 2014 Satisfied on: 8 December 2015 Persons entitled: David John Chapple Classification: A registered charge Fully Satisfied
22 April 2005	Delivered on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

25 July 2014

Delivered on: 29 July 2014
Satisfied on: 8 December 2015
Persons entitled: David John Chapple

Classification: A registered charge
Fully Satisfied

22 April 2005

Delivered on: 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
5 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
12 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (19 pages)
1 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 July 2016	Previous accounting period shortened from 1 June 2016 to 31 December 2015 (3 pages)
1 July 2016	Previous accounting period shortened from 1 June 2016 to 31 December 2015 (3 pages)
29 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (4 pages)
29 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (4 pages)
8 December 2015	Satisfaction of charge 015653980002 in full (1 page)
8 December 2015	Satisfaction of charge 015653980002 in full (1 page)
21 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
21 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
14 July 2015	Company name changed bostock and pollitt LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
14 July 2015	Company name changed bostock and pollitt LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
16 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (5 pages)
16 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (5 pages)
25 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
25 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
29 July 2014	Registration of charge 015653980002, created on 25 July 2014 (20 pages)
29 July 2014	Registration of charge 015653980002, created on 25 July 2014 (20 pages)
28 July 2014	Appointment of Mr Andrew Stuart Parsons as a director on 25 July 2014 (2 pages)
28 July 2014	Appointment of Mr Andrew Stuart Parsons as a director on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of David John Chapple as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of David John Chapple as a director on 25 July 2014 (1 page)
22 July 2014	Termination of appointment of Philip Mann as a director on 7 July 2014 (1 page)
22 July 2014	Termination of appointment of Philip Mann as a director on 7 July 2014 (1 page)
22 July 2014	Termination of appointment of Philip Mann as a director on 7 July 2014 (1 page)
9 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/05/2014 (1 page)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/05/2014 (1 page)
30 May 2014	Appointment of Mr Andrew Stuart Parsons as a secretary (2 pages)
30 May 2014	Appointment of Mr Andrew Stuart Parsons as a secretary (2 pages)
29 May 2014	Termination of appointment of David Chapple as a secretary (1 page)
29 May 2014	Termination of appointment of David Chapple as a secretary (1 page)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (7 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (7 pages)
23 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
23 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Full accounts made up to 31 May 2011 (14 pages)
7 February 2012	Full accounts made up to 31 May 2011 (14 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 November 2010	Full accounts made up to 31 May 2010 (15 pages)
22 November 2010	Full accounts made up to 31 May 2010 (15 pages)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Director's details changed for Nicholas John Pollitt on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Philip Mann on 2 October 2009 (2 pages)
7 July 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mr David John Chapple on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Philip Mann on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr David John Chapple on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr David John Chapple on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Nicholas John Pollitt on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Nicholas John Pollitt on 2 October 2009 (2 pages)
7 July 2010	Director's details changed for Philip Mann on 2 October 2009 (2 pages)
7 July 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
4 April 2009	Full accounts made up to 31 May 2008 (15 pages)
4 April 2009	Full accounts made up to 31 May 2008 (15 pages)
17 March 2009	Appointment terminated director danny somekh (1 page)
17 March 2009	Appointment terminated director geoffrey snell (1 page)
17 March 2009	Return made up to 10/03/09; no change of members (8 pages)
17 March 2009	Appointment terminated director geoffrey snell (1 page)
17 March 2009	Appointment terminated director danny somekh (1 page)
17 March 2009	Return made up to 10/03/09; no change of members (8 pages)
11 June 2008	Return made up to 26/11/07; no change of members (8 pages)
11 June 2008	Return made up to 26/11/07; no change of members (8 pages)
19 March 2008	Full accounts made up to 31 May 2007 (12 pages)
19 March 2008	Full accounts made up to 31 May 2007 (12 pages)
4 April 2007	Full accounts made up to 31 May 2006 (12 pages)
4 April 2007	Full accounts made up to 31 May 2006 (12 pages)
8 December 2006	Return made up to 26/11/06; full list of members (8 pages)
8 December 2006	Return made up to 26/11/06; full list of members (8 pages)
23 March 2006	Return made up to 26/11/05; full list of members (8 pages)
23 March 2006	Return made up to 26/11/05; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 May 2005 (12 pages)
1 November 2005	Full accounts made up to 31 May 2005 (12 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
4 January 2005	Full accounts made up to 31 May 2004 (14 pages)
4 January 2005	Full accounts made up to 31 May 2004 (14 pages)
22 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
31 January 2004	Return made up to 26/11/03; full list of members (8 pages)
31 January 2004	Return made up to 26/11/03; full list of members (8 pages)
23 December 2003	Full accounts made up to 31 May 2003 (15 pages)
23 December 2003	Full accounts made up to 31 May 2003 (15 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
9 October 2003	Registered office changed on 09/10/03 from: 83/84 long acre london WC2E 9NQ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 83/84 long acre london WC2E 9NQ (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 February 2003	Return made up to 26/11/02; full list of members (7 pages)
10 February 2003	Return made up to 26/11/02; full list of members (7 pages)
16 September 2002	Accounts for a medium company made up to 31 May 2002 (16 pages)
16 September 2002	Accounts for a medium company made up to 31 May 2002 (16 pages)
23 January 2002	Return made up to 26/11/01; full list of members (7 pages)
23 January 2002	Return made up to 26/11/01; full list of members (7 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
9 October 2001	Full accounts made up to 31 May 2001 (15 pages)
9 October 2001	Full accounts made up to 31 May 2001 (15 pages)
4 April 2001	Particulars of contract relating to shares (3 pages)
4 April 2001	Particulars of contract relating to shares (3 pages)
4 April 2001	Ad 29/01/01--------- Â£ si 9900@1=9900 Â£ ic 10000/19900 (2 pages)
4 April 2001	Ad 29/01/01--------- Â£ si 9900@1=9900 Â£ ic 10000/19900 (2 pages)
3 April 2001	Memorandum and Articles of Association (12 pages)
3 April 2001	Memorandum and Articles of Association (12 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	Â£ nc 1000/25000 29/01/01 (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	Â£ nc 1000/25000 29/01/01 (1 page)
30 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 November 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
20 November 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
5 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
14 March 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 February 1998	Return made up to 26/11/97; full list of members (6 pages)
2 February 1998	Return made up to 26/11/97; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
4 March 1997	New secretary appointed (1 page)
4 March 1997	New secretary appointed (1 page)
3 March 1997	Return made up to 26/11/96; full list of members (6 pages)
3 March 1997	Return made up to 26/11/96; full list of members (6 pages)
25 January 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Secretary resigned;director resigned (1 page)
3 December 1996	Full accounts made up to 31 May 1996 (14 pages)
3 December 1996	Full accounts made up to 31 May 1996 (14 pages)
2 July 1996	Â£ ic 201/134 15/04/96 Â£ sr 67@1=67 (1 page)
2 July 1996	Â£ ic 201/134 15/04/96 Â£ sr 67@1=67 (1 page)
21 May 1996	Memorandum and Articles of Association (6 pages)
21 May 1996	Memorandum and Articles of Association (6 pages)
19 May 1996	Secretary resigned;director resigned (1 page)
19 May 1996	Secretary resigned;director resigned (1 page)
18 April 1996	Full accounts made up to 31 May 1995 (15 pages)
18 April 1996	Full accounts made up to 31 May 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
8 July 1988	Company name changed bostock & pollitt LIMITED\certificate issued on 11/07/88 (2 pages)
8 July 1988	Company name changed bostock & pollitt LIMITED\certificate issued on 11/07/88 (2 pages)
16 March 1988	Company name changed fuelcare LIMITED\certificate issued on 17/03/88 (3 pages)
16 March 1988	Company name changed fuelcare LIMITED\certificate issued on 17/03/88 (3 pages)
9 July 1981	Company name changed\certificate issued on 09/07/81 (4 pages)
9 July 1981	Company name changed\certificate issued on 09/07/81 (4 pages)
2 June 1981	Certificate of incorporation (1 page)
2 June 1981	Certificate of incorporation (1 page)