Pol Magic Build Limited in London, W12 9LL

Description

Data updated on: 01-11-2023

The official moment this company was established is 7th September 2006. Started under company registration number 05928153, the firm is considered a Private Limited Company. You can contact the headquarters of the company during business times under the following location: 94b Cobbold Road, W12 9LL London. This business's principal business activity number is 41202 which stands for Construction of domestic buildings. Pol Magic Build Ltd reported its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-09-07.

Maciej R. is this specific enterprise's only director, who was formally appointed in 2006 in September. For 2 years Bartosz R., had performed the duties for this specific firm up until the resignation in October 2011. Additionally a different director, specifically Genowefa R. resigned in 2008. Additionally, the director's tasks are backed by a secretary - Genowefa R., who was appointed by this specific firm on 10th February 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-6 244	-1 841	-3 272	1 029	1 063

Balance Sheet
Cash Bank On Hand					596	4 976	7 207
Current Assets	6 581	1 803	2 864	3 979	12 188	5 801	9 731	13 882	5 487	5 752	11 366	6 818
Debtors	1 890	958	97	1 321	11 592	825	2 524
Net Assets Liabilities					1 063	-4 317	-1 301	6 068	-2 077	-1 887	7 107	-1 569
Other Debtors			97	571	71	593	224
Property Plant Equipment					3 520	3 104	-504
Cash Bank In Hand	4 691	1 425	2 767	2 658	596
Net Assets Liabilities Including Pension Asset Liability	-6 244	-1 841	2 408	1 029	1 063
Tangible Fixed Assets	697	557	833	4 616	3 520
Trade Debtors				750	11 521

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-7 244	-2 841	1 408	29	63
Shareholder Funds	-6 244	-1 841	-3 272	1 029	1 063

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 393	1 808	856
Average Number Employees During Period					2	2	2		2	2	3	3
Corporation Tax Payable					2 109
Creditors					14 645	13 222	10 528	7 814	10 177	10 176	6 031	8 701
Fixed Assets	697	557	565	4 616	3 520	3 105	-504		2 613	2 537	1 772	314
Increase From Depreciation Charge For Year Property Plant Equipment						415	1 556
Net Current Assets Liabilities	3 713	1 083	1 843	-3 587	-2 457	-7 421	-797	6 068	-4 690	-4 424	5 335	-1 883
Other Creditors					12 536	12 536	10 096
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 508
Other Disposals Property Plant Equipment							4 560
Other Taxation Social Security Payable						106
Property Plant Equipment Gross Cost					4 913	4 913	352
Taxation Social Security Payable						106	432
Total Assets Less Current Liabilities	4 410	1 640	-442	1 029	1 063	-4 317	-1 301	6 068	-2 077	-1 887	7 107	-1 569
Trade Creditors Trade Payables						580
Trade Debtors Trade Receivables					11 521	232	2 300
Amount Specific Advance Or Credit Directors			-1 734			593	-186
Amount Specific Advance Or Credit Made In Period Directors						818	280
Amount Specific Advance Or Credit Repaid In Period Directors						225	1 059
Advances Credits Directors			-1 734
Advances Credits Made In Period Directors				5 700	1 523
Advances Credits Repaid In Period Directors				3 966	1 523
Director Remuneration			7 732	9 654	8 570
Administrative Expenses			20 150	31 639	39 352
Aggregate Dividends Paid In Financial Year				1 044	1 370
Bank Borrowings			2 830
Corporation Tax Due Within One Year				660	2 109
Cost Sales			15 978	4 675	4 674
Creditors Due After One Year	10 654	3 481	2 830
Creditors Due Within One Year	2 868	1 300	1 021	7 566	14 645
Depreciation Impairment Reversal Tangible Fixed Assets			77	384	983
Gain Loss From Disposal Tangible Fixed Assets				47	-114
Gross Profit Loss			28 297	46 606	48 596
Interest Payable Similar Charges			2 165	1 082
Number Shares Allotted				1 000	1 000
Operating Profit Loss			8 147	14 967	9 244
Other Creditors Due Within One Year			4 139	6 906	12 536
Other Interest Receivable Similar Income					13
Par Value Share				1	1
Profit Loss For Period			5 982	12 251	7 034
Profit Loss On Ordinary Activities Before Finance Charges Interest			8 147	15 014	9 130
Profit Loss On Ordinary Activities Before Tax			5 982	13 932	9 143
Tangible Fixed Assets Additions			352	4 560
Tangible Fixed Assets Cost Or Valuation	1 900	1 899	2 252	5 312	4 913
Tangible Fixed Assets Depreciation	1 203	1 342	1 419	696	1 393
Tangible Fixed Assets Depreciation Charged In Period		140	344	384	983
Share Capital Allotted Called Up Paid			1 000	1 000	1 000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 107	286
Tangible Fixed Assets Disposals				1 500	399
Tax On Profit Or Loss On Ordinary Activities				1 681	2 109
Total Dividend Payment				7 950	7 000
Turnover Gross Operating Revenue			44 275	51 281	53 270
U K Current Corporation Tax				1 681	2 109

Company staff

Genowefa R.

Role: Secretary

Appointed: 10 February 2008

Latest update: 26 March 2024

Maciej R.

Role: Director

Appointed: 07 September 2006

Latest update: 26 March 2024

Bartosz R.

Role: Director

Appointed: 14 January 2009

Resigned: 07 October 2011

Latest update: 26 March 2024

Genowefa R.

Role: Secretary

Appointed: 07 September 2006

Resigned: 10 February 2008

Latest update: 26 March 2024

Genowefa R.

Role: Director

Appointed: 07 September 2006

Resigned: 10 February 2008

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Maciej R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Genowefa R. owns 1/2 or less of company shares.

Maciej R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Genowefa R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	24 June 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts 22 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	22 May 2014
Annual Accounts 15 June 2015
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 June 2015

Pol Magic Build Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Genowefa R.

Maciej R.

Bartosz R.

Genowefa R.

Genowefa R.

People with significant control

Maciej R.

Genowefa R.

Accounts Documents

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