POLON LTD - MALVERN
| Company Profile | Company Filings |
Overview
POLON LTD is a Private Limited Company from MALVERN and has the status: Active.
POLON LTD was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511978. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
POLON LTD was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511978. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
POLON LTD - MALVERN
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HASSEL HOUSE 6 LINK WAY
MALVERN
WORCESTERSHIRE
WR14 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROBERT BLACKBOURN | Aug 1979 | British | Director | 2005-07-20 | CURRENT |
| MS JANET VICTORIA KENNEDY - BLACKBOURN | Dec 1977 | British | Director | 2009-08-04 | CURRENT |
| MRS JANET VICTORIA KENNEDY BLACKBOURN | Secretary | 2024-04-30 | CURRENT | ||
| MRS VALERIE ANNE BLACKBOURN | Jun 1946 | British | Director | 2005-07-20 UNTIL 2024-04-30 | RESIGNED |
| ROBERT BLACKBOURN | Oct 1947 | British | Director | 2005-07-20 UNTIL 2024-04-30 | RESIGNED |
| MRS VALERIE ANNE BLACKBOURN | Jun 1946 | British | Secretary | 2005-07-20 UNTIL 2024-04-30 | RESIGNED |
| MRS VALERIE ANNE BLACKBOURN | Jun 1946 | British | Secretary | 2005-07-20 UNTIL 2005-07-20 | RESIGNED |
| CONTRACTOR (UK) SECRETARIES LTD | Corporate Secretary | 2005-07-18 UNTIL 2005-07-20 | RESIGNED | ||
| CONTRACTOR (UK) DIRECTOR LTD | Corporate Director | 2005-07-18 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Valerie Anne Blackbourn | 2016-07-20 | 6/1948 | West Malvern Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Robert Lawrence Blackbourn | 2016-07-20 | 10/1947 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Matthew Robert Blackbourn | 2016-07-20 | 8/1979 | Malvern Worcestershire | Ownership of shares 50 to 75 percent |
| Ms Janet Victoria Kennedy-Blackbourn | 2016-07-20 | 12/1977 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polon Ltd - Filleted accounts | 2023-03-22 | 31-07-2022 | £54,597 equity |
| Polon Ltd - Filleted accounts | 2022-03-25 | 31-07-2021 | £56,664 equity |
| Polon Ltd - Filleted accounts | 2021-04-10 | 31-07-2020 | £35,976 equity |
| Polon Ltd - Filleted accounts | 2020-04-04 | 31-07-2019 | £42,311 equity |
| Polon Ltd - Filleted accounts | 2019-04-04 | 31-07-2018 | £41,560 equity |
| Polon Ltd - Filleted accounts | 2018-04-05 | 31-07-2017 | £23,183 equity |
| Polon Ltd - Limited company - abbreviated - 11.0.0 | 2017-04-27 | 31-07-2016 | £27,681 Cash £18,629 equity |
| Polon Ltd - Limited company - abbreviated - 11.0.0 | 2016-03-23 | 31-07-2015 | £50,828 Cash £36,648 equity |
| Polon Limited - Abbreviated accounts | 2015-04-18 | 31-07-2014 | £32,092 Cash |