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Company Information for

17 POLWORTH ROAD LIMITED

12 CLUBS LANE, BOXFORD, SUDBURY, SUFFOLK, CO10 5HN,
Company Registration Number
05030428
Private Limited Company
Active

Company Overview

About 17 Polworth Road Ltd
17 POLWORTH ROAD LIMITED was founded on 2004-01-30 and has its registered office in Sudbury. The organisation's status is listed as "Active". 17 Polworth Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 POLWORTH ROAD LIMITED
 
Legal Registered Office
12 CLUBS LANE
BOXFORD
SUDBURY
SUFFOLK
CO10 5HN
Other companies in CO10
 
Filing Information
Company Number 05030428
Company ID Number 05030428
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:05:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 POLWORTH ROAD LIMITED

Company Officers of 17 POLWORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
SATISH BAURHOO
Director 2004-09-20
JULIA KATHRYN SYBIL CLARK
Director 2004-09-16
ELAINE MACADAM
Director 2004-09-20
ERNEST OBENG
Director 2017-01-30
JULIA KATHRYN SYBIL CLARK
Company Secretary 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEVEN DAVISON
Director 2004-08-26 2017-01-30
EMMA LOUISE MANTON
Director 2004-09-20 2017-01-30
RONALD FREDERICK CULLING
Director 2004-01-30 2004-08-27
VERA CULLING
Company Secretary 2004-01-30 2004-08-26
SLC CORPORATE SERVICES LIMITED
Director 2004-01-30 2004-01-30
SLC REGISTRARS LIMITED
Company Secretary 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH BAURHOO SINIKA LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
JULIA KATHRYN SYBIL CLARK GREAT HERTFORD ESTATES LTD Director 2007-03-01 CURRENT 1994-06-23 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
2017-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA KATHRYN SYBIL CLARK / 05/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN SYBIL CLARK / 05/02/2017
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MANTON
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR ERNEST OBENG
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON
2016-11-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-11-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-01AR0130/01/16 FULL LIST
2015-11-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-30AR0130/01/15 FULL LIST
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-18AR0130/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-05AR0130/01/13 FULL LIST
2012-11-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-14AR0130/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-16AR0130/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-25AR0130/01/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MANTON / 30/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MACADAM / 30/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN DAVISON / 30/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN SYBIL CLARK / 30/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SATISH BAURHOO / 30/01/2010
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 49 BANCHORY ROAD LONDON SE3 8SL
2009-05-13363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-04-27363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FLAT 3 17 POLWORTH ROAD LONDON SW16 2ET
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-03-08363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 17 POLWORTH ROAD LONDON SW16 2ET
2006-03-07363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: FLAT 4 17 POLWORTH ROAD STREATHAM LONDON SW16 2ET
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-15288cSECRETARY'S PARTICULARS CHANGED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 17 POLWORTH ROAD LONDON SW16 6NS
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 21 ST ANN'S PARK ROAD WANDSWORTH LONDON SW18 2RW
2004-09-10288bSECRETARY RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2004-05-05288bSECRETARY RESIGNED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-0588(2)RAD 30/01/04--------- £ SI 4@1=4 £ IC 1/5
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 POLWORTH ROAD 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 17 POLWORTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 POLWORTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 17 POLWORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 POLWORTH ROAD LIMITED
Trademarks
We have not found any records of 17 POLWORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 POLWORTH ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 17 POLWORTH ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 POLWORTH ROAD 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 17 POLWORTH ROAD 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 17 POLWORTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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