On-pole Limited

General information

Name:

On-pole Ltd

Office Address:

Harrison House Langford Road SG18 9RB Biggleswade

Number: 05917689

Incorporation date: 2006-08-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Biggleswade registered with number: 05917689. It was registered in 2006. The office of the company is located at Harrison House Langford Road. The zip code is SG18 9RB. The company's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. 2022-04-30 is the last time when the accounts were filed.

For the business, the full extent of director's duties have so far been performed by Russell P. who was assigned to lead the company in 2006. To support the directors in their duties, this business has been utilizing the expertise of Michelle P. as a secretary since the appointment on August 29, 2006.

Russell P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Russell P.

Role: Director

Appointed: 29 August 2006

Latest update: 19 January 2024

Michelle P.

Role: Secretary

Appointed: 29 August 2006

Latest update: 19 January 2024

People with significant control

Russell P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 August 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 December 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 28 May 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 May 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Otelandes Cottage The Wrangle

Post code:

BS40 6LB

City / Town:

Compton Martin

HQ address,
2014

Address:

Otelandes Cottage The Wrangle

Post code:

BS40 6LB

City / Town:

Compton Martin

HQ address,
2015

Address:

Otelandes Cottage The Wrangle

Post code:

BS40 6LB

City / Town:

Compton Martin

HQ address,
2016

Address:

Otelandes Cottage The Wrangle

Post code:

BS40 6LB

City / Town:

Compton Martin

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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