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Home > England & Wales Companies > A. POLLARD AND SON LIMITED
Company Information for

A. POLLARD AND SON LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
00754027
Private Limited Company
Liquidation

Company Overview

About A. Pollard And Son Ltd
A. POLLARD AND SON LIMITED was founded on 1963-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". A. Pollard And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. POLLARD AND SON LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in HA2
 
Filing Information
Company Number 00754027
Company ID Number 00754027
Date formed 1963-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 05:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. POLLARD AND SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Companies with same name A. POLLARD AND SON LIMITED
The following companies were found which have the same name as A. POLLARD AND SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. POLLARD AND SON LIMITED Unknown

Company Officers of A. POLLARD AND SON LIMITED

Current Directors
Officer Role Date Appointed
NARENDRA SOMABHAI PATEL
Company Secretary 2008-02-25
NARENDRA SOMABHAI PATEL
Director 2008-02-25
SIMAL NARENDRA PATEL
Director 2008-02-25
SUREKHA NARENDRA PATEL
Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NITIN ASHOKKUMAR PATEL
Director 2008-02-25 2015-10-31
WILLIAM JOHN KIRBY
Company Secretary 1991-05-03 2008-02-25
WILLIAM JOHN KIRBY
Director 1991-05-03 2008-02-25
PAUL EDWARD NEATE
Director 2003-10-01 2008-02-25
BRUCE ANTHONY MITCHELL POLLARD
Director 1991-05-03 2008-02-25
JOHN ARTHUR MITCHELL POLLARD
Director 1991-05-03 2008-02-25
RONALD GURNEY POLLARD
Director 1991-05-03 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARENDRA SOMABHAI PATEL A. POLLARD HOLDING COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
NARENDRA SOMABHAI PATEL 47 LLANOVER ROAD MANAGEMENT LIMITED Company Secretary 2004-08-13 CURRENT 2002-12-11 Active
NARENDRA SOMABHAI PATEL A. POLLARD HOLDING COMPANY LIMITED Director 2017-11-09 CURRENT 2007-09-11 Active
NARENDRA SOMABHAI PATEL 47 LLANOVER ROAD MANAGEMENT LIMITED Director 2004-08-13 CURRENT 2002-12-11 Active
SIMAL NARENDRA PATEL A. POLLARD HOLDING COMPANY LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
SUREKHA NARENDRA PATEL A. POLLARD HOLDING COMPANY LIMITED Director 2017-11-09 CURRENT 2007-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2018-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 505 Pinner Road Harrow Middlesex HA2 6EH
2017-08-10600Appointment of a voluntary liquidator
2017-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-27
2017-08-10LIQ02Voluntary liquidation Statement of affairs
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NITIN ASHOKKUMAR PATEL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-14AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-21AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0121/04/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0121/04/10 ANNUAL RETURN FULL LIST
2009-08-11225Accounting reference date extended from 30/09/2009 to 31/03/2010
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 21/04/09; full list of members
2008-10-01AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 49 AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKS MK2 2BQ
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN POLLARD
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR BRUCE POLLARD
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL NEATE
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM KIRBY
2008-02-29288aDIRECTOR APPOINTED SIMAL NARENDRA PATEL
2008-02-29288aDIRECTOR APPOINTED NITIN ASHOKKUMAR PATEL
2008-02-29288aDIRECTOR APPOINTED SUREKHA NARENDRA PATEL
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED NARENDRA SOMABHAI PATEL
2007-04-24363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-22363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-06363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-20363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-30363(288)DIRECTOR RESIGNED
2003-04-30363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-05-08363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-16363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-10363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-30363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-05-14363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-09363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-10363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-03363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-27363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-05-12363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-08-22AUDAUDITOR'S RESIGNATION
1991-05-10363aRETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1991-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to A. POLLARD AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-11
Appointmen2017-07-31
Resolution2017-07-31
Fines / Sanctions
No fines or sanctions have been issued against A. POLLARD AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1981-09-10 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 153,078
Creditors Due Within One Year 2012-03-31 £ 170,626
Provisions For Liabilities Charges 2013-03-31 £ 1,008
Provisions For Liabilities Charges 2012-03-31 £ 1,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. POLLARD AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2012-03-31 £ 1,508
Current Assets 2013-03-31 £ 234,867
Current Assets 2012-03-31 £ 268,557
Debtors 2013-03-31 £ 107,847
Debtors 2012-03-31 £ 156,989
Shareholder Funds 2013-03-31 £ 90,419
Shareholder Funds 2012-03-31 £ 108,378
Stocks Inventory 2013-03-31 £ 127,020
Stocks Inventory 2012-03-31 £ 110,060
Tangible Fixed Assets 2013-03-31 £ 9,638
Tangible Fixed Assets 2012-03-31 £ 11,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. POLLARD AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. POLLARD AND SON LIMITED
Trademarks
We have not found any records of A. POLLARD AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. POLLARD AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as A. POLLARD AND SON LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where A. POLLARD AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyA. POLLARD AND SON LIMITEDEvent Date2020-09-11
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. POLLARD AND SON LIMITEDEvent Date2017-07-27
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA. POLLARD AND SON LIMITEDEvent Date2017-07-27
At a General Meeting of the members of the above named Company, duly convened and held at 24 Conduit Place, London, W2 1EP on 27 July 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 27 July 2017 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Narendra Patel , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. POLLARD AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. POLLARD AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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