THE POLKA DOT DOOR LTD
Overview
| Company Name | THE POLKA DOT DOOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06751353 |
| 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 THE POLKA DOT DOOR LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE POLKA DOT DOOR LTD located?
| Registered Office Address | Greenacre 5 Llantwit Major Road CF71 7JP Cowbridge South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE POLKA DOT DOOR LTD?
| Company Name | From | Until |
|---|---|---|
| ADP INVESTMENTS LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for THE POLKA DOT DOOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE POLKA DOT DOOR LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for THE POLKA DOT DOOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alistair David Pauline on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Greenacre 5 Llantwit Major Road Cowbridge South Glamorgan CF71 7JP | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE POLKA DOT DOOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULINE, Alistair David | Director | 5 Llantwit Major Road CF71 7JP Cowbridge Greenacre South Glamorgan | Wales | British | None | 45835080002 | ||||
| PAULINE, Leah Angharad | Director | 5 Llantwit Major Road CF71 7JP Cowbridge Greenacre South Glamorgan | Wales | British | Director | 177953470001 | ||||
| BAKER, Jeremy | Secretary | Harlequin House 7 High Street TW11 8EE Teddington 5th Floor Middlesex Great Britain | British | 137153790001 | ||||||
| WILLIAMS, Lee | Secretary | 5 Llantwit Major Road CF71 7JP Cowbridge Greenacre South Glamorgan | 165341570001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 134648970001 | |||||||
| LLOYD, Samuel George Alan | Director | 2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff | Wales | British | Company Director | 4303870003 |
Who are the persons with significant control of THE POLKA DOT DOOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair David Pauline | Apr 06, 2016 | 5 Llantwit Major Road CF71 7JP Cowbridge Greenacre South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Miss Leah Angharad Pauline | Apr 06, 2016 | 5 Llantwit Major Road CF71 7JP Cowbridge Greenacre South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
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