| Company Name | Pol-Team Limited |
|---|---|
| Director | Alexander Krol |
| Company Status | Active |
| Company Number | 02794163 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Alexander Krol |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Exhibition Road South Kensington London SW7 2PN |
| Director Name | Andrew Trebowicz |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Briarbank Road London W13 0HH |
| Secretary Name | Andrew Trebowicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Briarbank Road London W13 0HH |
| Director Name | Monika Jarosiewicz-Quayle |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 February 1996(2 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 31 Courtlands Avenue Richmond Surrey TW9 4EP |
| Secretary Name | Monika Jarosiewicz-Quayle |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 February 1996(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 22 April 2019) |
| Role | Company Director |
| Correspondence Address | 31 Courtlands Avenue Richmond Surrey TW9 4EP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Princes Gate 55 Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £471,759 |
| Gross Profit | £14,392 |
| Net Worth | £98,356 |
| Cash | £104,970 |
| Current Liabilities | £135,501 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Charges
| 23 January 1996 | Delivered on: 30 January 1996 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 23 November 2023 | Accounts for a dormant company made up to 28 February 2023 (9 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 25 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Monika Jarosiewicz-Quayle as a secretary on 22 April 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 14 January 2015 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 14 January 2015 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 7 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 December 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 3 December 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 21 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 29 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 30 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 12 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 7 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 10 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 8 May 2010 | Director's details changed for Mr Alexander Krol on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Mr Alexander Krol on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Mr Alexander Krol on 1 January 2010 (2 pages) |
| 7 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 7 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 1 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 31 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 10 September 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 19 February 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 30 July 2007 | Amended accounts made up to 28 February 2006 (8 pages) |
| 30 July 2007 | Amended accounts made up to 28 February 2006 (8 pages) |
| 16 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 16 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 23 February 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 23 February 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 18 May 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 16 March 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 30 June 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 6 March 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 7 August 2003 | Return made up to 26/02/03; full list of members
|
| 7 August 2003 | Return made up to 26/02/03; full list of members
|
| 18 March 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 18 March 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 1 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 7 December 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 19 February 2001 | Return made up to 26/02/01; full list of members
|
| 19 February 2001 | Return made up to 26/02/01; full list of members
|
| 20 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 18 March 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 11 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 10 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 15 November 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 15 November 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 3 April 1996 | Return made up to 26/02/96; no change of members
|
| 3 April 1996 | Return made up to 26/02/96; no change of members
|
| 20 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 January 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 4 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 16 May 1995 | Return made up to 26/02/95; change of members (6 pages) |
| 16 May 1995 | Return made up to 26/02/95; change of members (6 pages) |
| 26 February 1993 | Incorporation (14 pages) |
| 26 February 1993 | Incorporation (14 pages) |