Shona Pollock Limited

Company Name	Shona Pollock Limited
Directors	Shona Mary Gorton Pollock and Max Castle Bigland
Company Status	Active
Company Number	06226383
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Previous Name	Bonza Juice Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Shona Mary Gorton Pollock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	7 Ellison Road Barnes London Greater London SW13 0AD

Director Name	Mr Max Castle Bigland
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Caterer
Country of Residence	England
Correspondence Address	7 Ellison Road London SW13 0AD

Secretary Name	Mr Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	15 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ellison Road London SW13 0AD

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	www.shonapollock.co.uk

Location

Registered Address	7 Ellison Road London SW13 0AD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£117
Cash	£5,763
Current Liabilities	£12,819

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

26 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 February 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
3 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
1 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101 (4 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101 (4 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 101 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 101 (4 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 25 April 2014 (18 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 25 April 2014 (18 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 101 ANNOTATION A second filed AR01 was registered on 30/06/2014 (4 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 101 ANNOTATION A second filed AR01 was registered on 30/06/2014 (4 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
28 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
7 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Shona Mary Gorton Pollock on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Shona Mary Gorton Pollock on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Shona Mary Gorton Pollock on 1 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 July 2009	Appointment terminated secretary ronald pollock (1 page)
9 July 2009	Return made up to 25/04/09; full list of members (3 pages)
9 July 2009	Appointment terminated secretary ronald pollock (1 page)
9 July 2009	Return made up to 25/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 7 ellison road barnes london greater london SW13 0AD (1 page)
18 August 2008	Return made up to 25/04/08; full list of members (3 pages)
18 August 2008	Return made up to 25/04/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from 7 ellison road barnes london greater london SW13 0AD (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU (1 page)
15 June 2007	Company name changed bonza juice LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed bonza juice LIMITED\certificate issued on 15/06/07 (2 pages)
25 April 2007	Incorporation (18 pages)
25 April 2007	Incorporation (18 pages)

Shona Pollock Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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