S & D POLLITT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS & D POLLITT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07966213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & D POLLITT LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S & D POLLITT LTD located?

    Registered Office Address
    Unit 140 Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Wigan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & D POLLITT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for S & D POLLITT LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for S & D POLLITT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Apr 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Appointment of Mr Peter Ewen Facenna as a director on Apr 05, 2024

    2 pagesAP01

    Appointment of Mr Geraldo Facenna as a director on Apr 05, 2024

    2 pagesAP01

    Appointment of Mr David John Facenna as a director on Apr 05, 2024

    2 pagesAP01

    Termination of appointment of Andrew Sankey as a director on Apr 05, 2024

    1 pagesTM01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    14 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 079662130003 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2021

    14 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Change of details for Ottoben Ltd as a person with significant control on Feb 15, 2021

    2 pagesPSC05

    Registration of charge 079662130003, created on Oct 30, 2020

    13 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    14 pagesAA

    Satisfaction of charge 079662130002 in full

    1 pagesMR04

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Pollitt as a director on Jan 13, 2020

    1 pagesTM01

    Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit 140 Bradley Hall Trading Estate Standish Standish Wigan WN6 0XQ on Jan 27, 2020

    1 pagesAD01

    Termination of appointment of Stephen Pollitt as a director on Jan 13, 2020

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Who are the officers of S & D POLLITT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACENNA, David John
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    Director
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    ScotlandBritishCompany Director267992230001
    FACENNA, Geraldo
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    Director
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    ScotlandBritishCompany Director17991870011
    FACENNA, Peter Ewen
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    Director
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    ScotlandBritishCompany Director131287150002
    POLLITT, David
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    Director
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    EnglandBritishDirector58596970006
    POLLITT, Stephen
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    England
    Director
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    England
    United KingdomBritishCompany Director58603510004
    SANKEY, Andrew
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    Director
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    United KingdomBritishManaging Director243639450001

    Who are the persons with significant control of S & D POLLITT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ottoben Ltd
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    Sep 04, 2017
    Bradley Hall Trading Estate
    Standish
    WN6 0XQ Standish
    Unit 140
    Wigan
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10941381
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Pollitt
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    Apr 06, 2016
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Pollitt
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    Apr 06, 2016
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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