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Home > England & Wales Companies > POLISH FAMILY SUPPORT SERVICES LIMITED
Company Information for

POLISH FAMILY SUPPORT SERVICES LIMITED

C/O : LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
05802352
Private Limited Company
Active

Company Overview

About Polish Family Support Services Ltd
POLISH FAMILY SUPPORT SERVICES LIMITED was founded on 2006-05-02 and has its registered office in London. The organisation's status is listed as "Active". Polish Family Support Services 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
POLISH FAMILY SUPPORT SERVICES LIMITED
 
Legal Registered Office
C/O : LONDON TAX BUREAU SUITE E
1-3 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in NW6
 
Previous Names
WELLCROWN INVESTMENTS LIMITED25/04/2007
Filing Information
Company Number 05802352
Company ID Number 05802352
Date formed 2006-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLISH FAMILY SUPPORT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED   BREAKTHROUGH FINANCE LIMITED   BUCKS & HERTS TAX BUREAU LTD   CENTRAL LONDON TAX BUREAU LIMITED   ECOBRIDE LTD   GLASGOW PAYROLL BUREAU LTD   GLASGOW TAX BUREAU LIMITED   HARRIS & COMPANY (C.A.) LIMITED   LONDON TAX BUREAU NOMINEES LIMITED   NORTH EAST LONDON TAX BUREAU LTD   NORTH WEST LONDON TAX BUREAU LIMITED   SOUTH WEST LONDON TAX BUREAU LTD   WEST LONDON TAX BUREAU LIMITED   YKW CONSULTING LIMITED
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Company Officers of POLISH FAMILY SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN TURPIE DONALDSON
Company Secretary 2007-04-13
IWONA ARENT-DONALDSON
Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-02 2007-04-13
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-02 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TURPIE DONALDSON LANCE HOUSE SERVICES LIMITED Company Secretary 2003-03-19 CURRENT 2001-11-23 Active
JOHN TURPIE DONALDSON LONDON ACCOMMODATION GUIDE LIMITED Company Secretary 1992-04-14 CURRENT 1992-01-20 Liquidation
IWONA ARENT-DONALDSON WORLDPICTURES.ORG LTD Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2015-05-19

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-08DISS40Compulsory strike-off action has been discontinued
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07DISS40Compulsory strike-off action has been discontinued
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWONA ARENT-DONALDSON
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
2013-10-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
2011-07-14CH01Director's details changed for Ms Iwona Arent on 2011-03-10
2010-09-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0111/07/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP
2009-11-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-31AA31/05/08 TOTAL EXEMPTION SMALL
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-11363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-25CERTNMCOMPANY NAME CHANGED WELLCROWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-04-25288bSECRETARY RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 POLISH FAMILY SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 10,767
Cash Bank In Hand 2012-05-31 £ 7,701
Current Assets 2013-05-31 £ 10,767
Current Assets 2012-05-31 £ 7,701
Fixed Assets 2013-05-31 £ 0
Fixed Assets 2012-05-31 £ 340
Shareholder Funds 2013-05-31 £ 3,348
Shareholder Funds 2012-05-31 £ 2,268
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLISH FAMILY SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLISH FAMILY SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of POLISH FAMILY SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLISH FAMILY SUPPORT SERVICES 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 (70229 - Management consultancy activities other than financial management) as POLISH FAMILY SUPPORT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where POLISH FAMILY SUPPORT SERVICES 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 POLISH FAMILY SUPPORT SERVICES 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 POLISH FAMILY SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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