About

Registered Number: 01405695
Date of Incorporation: 18/12/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: Wood Hall, Woodhall Lane, Sunningdale, Berks, SL5 9QW

 

Established in 1978, Polo Enterprises Ltd have registered office in Sunningdale, Berks, it's status at Companies House is "Active". The current directors of this organisation are Grace, Elisabeth Mary, Grace, Peter Russell, Grace, Phillippa Mary Russell. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRACE, Elisabeth Mary N/A - 1
GRACE, Peter Russell N/A 17 March 2013 1
GRACE, Phillippa Mary Russell N/A 01 July 2005 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 December 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
AR01 - Annual Return 10 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
TM01 - Termination of appointment of director 23 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 09 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 21 September 2010
MG01 - Particulars of a mortgage or charge 10 September 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
AA01 - Change of accounting reference date 10 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 29 July 2008
395 - Particulars of a mortgage or charge 24 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 22 May 1998
AUD - Auditor's letter of resignation 27 February 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 30 April 1996
288 - N/A 10 November 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 28 January 1995
288 - N/A 31 August 1994
AA - Annual Accounts 01 August 1994
395 - Particulars of a mortgage or charge 12 May 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 04 June 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 23 September 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 28 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1990
288 - N/A 25 May 1990
363 - Annual Return 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1989
AA - Annual Accounts 09 June 1989
288 - N/A 31 May 1989
123 - Notice of increase in nominal capital 25 May 1989
PUC 2 - N/A 04 May 1989
PUC 2 - N/A 04 May 1989
PUC 2 - N/A 04 May 1989
RESOLUTIONS - N/A 18 April 1989
PUC 2 - N/A 18 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
MISC - Miscellaneous document 18 December 1978
NEWINC - New incorporation documents 18 December 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 September 2010 Outstanding

N/A

Debenture 30 June 2010 Outstanding

N/A

Debenture 16 January 2008 Fully Satisfied

N/A

Debenture 26 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.