POLDAW DESIGNS LTD - FARNHAM


Company Profile Company Filings

Overview

POLDAW DESIGNS LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
POLDAW DESIGNS LTD was incorporated 48 years ago on 24/12/1975 and has the registered number: 01238569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

POLDAW DESIGNS LTD - FARNHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WEYCOURT WEST
FARNHAM
SURREY
GU9 7PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEALE CONSULTING ENGINEERS LTD. (until 03/02/2023)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER POLAK Oct 1956 British Director 2000-12-22 CURRENT
MR THOMAS ALEXANDER POLAK Oct 1956 British Secretary 2000-12-22 CURRENT
DR JAMES DENNIS SUMMERS-SMITH Oct 1920 British Director RESIGNED
JULIAN OLIVER REED Jun 1962 British Director 1998-01-21 UNTIL 1998-08-30 RESIGNED
MR THOMAS ALEXANDER POLAK Oct 1956 British Director RESIGNED
MR MICHAEL JOHN NEALE Dec 1926 British Director RESIGNED
STEPHEN MAW Oct 1964 Director 1998-01-21 UNTIL 2000-12-22 RESIGNED
COURTENAY HEADING Jul 1957 British Director 1998-04-06 UNTIL 2000-07-20 RESIGNED
MR THOMAS ALEXANDER POLAK Oct 1956 British Secretary RESIGNED
STEPHEN MAW Oct 1964 Secretary 2000-01-13 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Alexander Polak 2017-02-01 10/1956 Hindhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-14 30-09-2023 130,363 Cash 126,821 equity
ACCOUNTS - Final Accounts 2023-02-02 30-09-2022 170,149 Cash 138,337 equity
ACCOUNTS - Final Accounts 2022-01-22 30-09-2021 202,452 Cash 141,352 equity
ACCOUNTS - Final Accounts 2021-05-01 30-09-2020 192,411 Cash 137,389 equity
ACCOUNTS - Final Accounts 2020-03-10 30-09-2019 238,226 Cash 148,348 equity

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