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ALAN POLKINGHORNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Polkinghorne Limited. The company was founded 35 years ago and was given the registration number 02353863. The firm's registered office is in CARLISLE. You can find them at Lapwing Meadow Redhills, Rockcliffe, Carlisle, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ALAN POLKINGHORNE LIMITED
Company Number:02353863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Lapwing Meadow Redhills, Rockcliffe, Carlisle, CA6 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF

Secretary-Active
Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF

Director-Active
Lapwing Meadow, Redhills, Rockcliffe, Carlisle, CA6 4AF

Director-Active

People with Significant Control

Mrs Ruth Mary Polkinghorne
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Lapwing Meadow, Redhills, Carlisle, United Kingdom, CA6 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Polkinghorne
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:Lapwing Meadow, Redhills, Carlisle, United Kingdom, CA6 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company current extended.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Change person director company with change date.

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2017-03-14Address

Move registers to registered office company with new address.

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2017-03-14Officers

Change person secretary company with change date.

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2017-03-14Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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