POLDAW DESIGNS LTD
Overview
| Company Name | POLDAW DESIGNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01238569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLDAW DESIGNS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is POLDAW DESIGNS LTD located?
| Registered Office Address | Weycourt West Union Road GU9 7PT Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLDAW DESIGNS LTD?
| Company Name | From | Until |
|---|---|---|
| NEALE CONSULTING ENGINEERS LTD. | Apr 03, 1992 | Apr 03, 1992 |
| MICHAEL NEALE & ASSOCIATES LIMITED | Dec 24, 1975 | Dec 24, 1975 |
What are the latest accounts for POLDAW DESIGNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POLDAW DESIGNS LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for POLDAW DESIGNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 04, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 05, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed neale consulting engineers LTD.\certificate issued on 03/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 18, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Neale Consulting Engineers Ltd Highfield Pilcot Hill Dogmersfield Fleet Hants RG27 8SX to Wey Court West Union Road Farnham Surrey GU9 7PT | 1 pages | AD02 | ||||||||||
Who are the officers of POLDAW DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLAK, Thomas Alexander | Secretary | Hill Road Grayshott GU26 6HL Hindhead Chaileys Surrey England | British | Consulting Engineer | 74568840002 | |||||
| POLAK, Thomas Alexander | Director | Hill Road Grayshott GU26 6HL Hindhead Chaileys Surrey England | United Kingdom | British | Consulting Engineer | 74568840003 | ||||
| MAW, Stephen | Secretary | 22 Sheephouse GU9 8LR Farnham Surrey | British | Engineer | 58172780001 | |||||
| POLAK, Thomas Alexander | Secretary | 2 New Cottages Tilt Road, Stoke Dabernon KT11 3HT Cobham Surrey | British | Consulting Engineer | 23650420002 | |||||
| HEADING, Courtenay | Director | The Stone House Whitehill Road TN6 1JU Crowborough East Sussex | British | Marketing | 124715060001 | |||||
| MAW, Stephen | Director | 22 Sheephouse GU9 8LR Farnham Surrey | British | Consulting Engineer | 58172780001 | |||||
| NEALE, Michael John | Director | Chalkdell Avenue Road Herriard RG25 2PR Basingstoke Hampshire | England | British | Consulting Engineer | 49236630001 | ||||
| POLAK, Thomas Alexander | Director | 2 New Cottages Tilt Road, Stoke Dabernon KT11 3HT Cobham Surrey | British | Consulting Engineer | 23650420002 | |||||
| REED, Julian Oliver | Director | 7 Ockham Hall Kingsley Common Kingsley GU35 9NE Bordon Hampshire | British | Consulting Engineer | 78943620001 | |||||
| SUMMERS-SMITH, James Dennis, Dr | Director | 79 Thames Avenue TS14 8AJ Guisborough Cleveland | England | British | Consulting Engineer | 23650430002 |
Who are the persons with significant control of POLDAW DESIGNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Alexander Polak | Feb 01, 2017 | Hill Road Grayshott GU26 6HL Hindhead Chaileys Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0