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Company Information for

A POLITE SOLUTION LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
07352331
Private Limited Company
Active

Company Overview

About A Polite Solution Ltd
A POLITE SOLUTION LIMITED was founded on 2010-08-20 and has its registered office in London. The organisation's status is listed as "Active". A Polite Solution Limited is a Private Limited Company registered in ENGLAND 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 POLITE SOLUTION LIMITED
 
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in N6
 
Filing Information
Company Number 07352331
Company ID Number 07352331
Date formed 2010-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A POLITE SOLUTION LIMITED
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Company Officers of A POLITE SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
NORRIS EDMOND WINDROSS
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DICKER
 Company Secretary 2011-04-14 2015-08-21
LEE DICKER
 Director 2011-04-14 2015-08-21
ALAN MILLER
 Director 2010-08-21 2011-12-31
NORRIS EDMOND WINDROSS
 Director 2011-04-14 2011-04-15
BARBARA KAHAN
 Director 2010-08-20 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORRIS EDMOND WINDROSS WHSH ENTERPRISES LTD Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2017-03-14

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
2024-09-20CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-08-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Change of details for Mr Norris Edmond Windross as a person with significant control on 2023-08-01
2023-08-10CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-11-24DISS40Compulsory strike-off action has been discontinued
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Global House 303 Ballards Lane London N12 8NP England
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-06-13PSC04Change of details for Mr Norris Edmond Windross as a person with significant control on 2019-06-13
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORRIS EDMOND WINDROSS
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE DICKER
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY LEE DICKER
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE DICKER
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY LEE DICKER
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY LEE DICKER
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE DICKER
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Tuscan Studios 14 Muswell Hill Road London N6 5UG
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-25AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-18AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
2011-10-27AR0120/08/11 FULL LIST
2011-10-27SH0121/08/10 STATEMENT OF CAPITAL GBP 3
2011-09-02AP01DIRECTOR APPOINTED MR LEE DICKER
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NORRIS WINDROSS
2011-04-15AP03SECRETARY APPOINTED MR LEE DICKER
2011-04-15AP01DIRECTOR APPOINTED MR NORRIS EDMOND WINDROSS
2011-04-15AP01DIRECTOR APPOINTED MR NORRIS EDMOND WINDROSS
2011-03-01AP01DIRECTOR APPOINTED MR ALAN MILLER
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 38,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 POLITE SOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 31,871
Current Assets 2011-09-01 £ 41,222
Debtors 2011-09-01 £ 9,351
Shareholder Funds 2011-09-01 £ 3,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A POLITE SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A POLITE SOLUTION LIMITED
Trademarks
We have not found any records of A POLITE SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A POLITE SOLUTION 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 (82990 - Other business support service activities n.e.c.) as A POLITE SOLUTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A POLITE SOLUTION 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 A POLITE SOLUTION 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 POLITE SOLUTION 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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    Other companies at postcode N12 0DR