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POLLARDS WHOLESALE LIMITED

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

This company is commonly known as Pollards Wholesale Limited. The company was founded 15 years ago and was given the registration number 06725961. The firm's registered office is in SHEFFIELD. You can find them at Units A, B & C Tinsley Industrial Estate, Shepcote Lane, Sheffield, South Yorkshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:POLLARDS WHOLESALE LIMITED
Company Number:06725961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 56290 - Other food services

Office Address & Contact

Registered Address:Units A, B & C Tinsley Industrial Estate, Shepcote Lane, Sheffield, South Yorkshire, United Kingdom, S9 1DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units A, B & C, Tinsley Industrial Estate, Shepcote Lane, Sheffield, United Kingdom, S9 1DR

Director22 October 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director16 October 2008Active

People with Significant Control

Mr Simon Bower
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Units A, B & C, Tinsley Industrial Estate, Sheffield, United Kingdom, S9 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-05Capital

Capital cancellation shares.

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2023-10-02Capital

Capital return purchase own shares.

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2023-09-26Capital

Capital directors statement auditors report.

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2023-09-26Resolution

Resolution.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-02-27Capital

Capital cancellation shares.

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2023-02-24Capital

Capital return purchase own shares.

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2023-02-16Capital

Capital directors statement auditors report.

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2023-02-16Resolution

Resolution.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-08-14Accounts

Accounts amended with accounts type total exemption full.

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2020-07-14Accounts

Change account reference date company previous extended.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-24Accounts

Accounts with accounts type total exemption full.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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