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Company Information for

POLSTEAM (UK) LIMITED

THE BROADGATE TOWER 20 PRIMROSE STREET, 6TH FLOOR, LONDON, EC2A 2EW,
Company Registration Number
02680663
Private Limited Company
Active

Company Overview

About Polsteam (uk) Ltd
POLSTEAM (UK) LIMITED was founded on 1992-01-23 and has its registered office in London. The organisation's status is listed as "Active". Polsteam (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POLSTEAM (UK) LIMITED
 
Legal Registered Office
THE BROADGATE TOWER 20 PRIMROSE STREET
6TH FLOOR
LONDON
EC2A 2EW
Other companies in SE16
 
Filing Information
Company Number 02680663
Company ID Number 02680663
Date formed 1992-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 26/12/2018
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 08:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLSTEAM (UK) LIMITED

Company Officers of POLSTEAM (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRZEGORZ MAREK DOBAK
Company Secretary 2011-01-01
ZBIGNIEW CHROSTOWSKI
Director 2017-02-17
GRZEGORZ MAREK DOBAK
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ CIESLINSKI
Director 2016-08-16 2017-02-17
SLAWOMIR JACEK BALAZY
Director 2014-01-01 2016-07-31
MARIUSZ JACHIMOWICZ
Director 2007-03-01 2013-12-31
KRZYSZTOF RODZOCH
Company Secretary 2005-08-01 2010-12-31
KRZYSZTOF RODZOCH
Director 2004-04-01 2010-12-31
MAREK STEFAN PROWANS
Director 2001-03-16 2007-02-28
WOJCIECH KURKIEWICZ
Director 2005-09-21 2006-05-31
DAVID MCLAREN RABAGLIATI
Company Secretary 1998-05-12 2005-08-01
WOJCIECH KURKIEWICZ
Director 2000-01-01 2004-04-01
GREGORY O'CONNELL
Director 2001-01-01 2004-02-29
TADEUSZ NISZCZOTA
Director 1996-02-01 2001-03-16
PAWEL ROSICKI
Director 1998-07-22 2001-01-01
ANDRZEJ WEBER
Director 1995-03-31 1999-05-28
MARIAN MURZYNSKI
Director 1997-02-28 1998-11-27
ZBIGNIEW LESZCZYNSKI
Director 1995-07-04 1998-07-22
NICOLA MARY MALLETT
Company Secretary 1996-12-13 1998-05-12
PAWEL BRZEZICKI
Director 1994-07-01 1997-02-28
RICHARD DAVID BLACK
Company Secretary 1994-03-01 1996-12-13
PRZEMYSLAW BERNARD JANASIK
Director 1994-03-01 1996-02-01
DAVID NIGEL GODFREY
Company Secretary 1992-04-30 1994-03-01
ANDRZEJ BARON
Director 1992-04-30 1994-02-28
SLAWOMIR PARYPA
Director 1992-04-30 1993-06-30
GERDA ADNAN
Company Secretary 1992-01-20 1992-04-30
DAVID MCLAREN RABAGLIATI
Director 1992-01-20 1992-04-30

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
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 35 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2017-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MAREK DOBAK / 01/03/2017
2017-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRZEGORZ MAREK DOBAK / 01/03/2017
2017-03-03AP01DIRECTOR APPOINTED MR. ZBIGNIEW CHROSTOWSKI
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CIESLINSKI
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AP01DIRECTOR APPOINTED MR ANDRZEJ CIESLINSKI
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR BALAZY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0123/01/16 FULL LIST
2015-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRZEGORZ MAREK DOBAK / 16/11/2015
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 52 CITY BUSINESS CENTRE LOWER ROAD ROTHERHITHE LONDON SE16 2XB
2015-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0123/01/15 FULL LIST
2014-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-28AR0123/01/14 FULL LIST
2014-01-28AP01DIRECTOR APPOINTED SLAWOMIR JACEK BALAZY
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ JACHIMOWICZ
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-29AR0123/01/13 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-14AR0123/01/12 FULL LIST
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRZEGORZ MAREK DOBAK / 13/02/2012
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-09AR0123/01/11 FULL LIST
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF RODZOCH
2011-01-18AP01DIRECTOR APPOINTED MR GRZEGORZ MAREK DOBAK
2011-01-18AP03SECRETARY APPOINTED MR GRZEGORZ MAREK DOBAK
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF RODZOCH
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-15AR0123/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF RODZOCH / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ JACHIMOWICZ / 15/02/2010
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30288bDIRECTOR RESIGNED
2007-03-30RES13RE DIRECTORS POSTS 28/02/07
2007-03-30288aNEW DIRECTOR APPOINTED
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-01288bDIRECTOR RESIGNED
2006-01-31363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bSECRETARY RESIGNED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 3 CLOTH STREET LONG LANE LONDON EC1A 7NP
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-02-01363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-26AUDAUDITOR'S RESIGNATION
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-03-15288bDIRECTOR RESIGNED
2004-02-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-02-26363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-10288bDIRECTOR RESIGNED
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288aNEW DIRECTOR APPOINTED
2000-10-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to POLSTEAM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLSTEAM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLSTEAM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of POLSTEAM (UK) LIMITED registering or being granted any patents
Domain Names

POLSTEAM (UK) LIMITED owns 1 domain names.

polsteam.co.uk  

Trademarks
We have not found any records of POLSTEAM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLSTEAM (UK) 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 (52290 - Other transportation support activities) as POLSTEAM (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLSTEAM (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLSTEAM (UK) 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 POLSTEAM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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