Polecam (bedford) Limited

General information

Name:

Polecam (bedford) Ltd

Office Address:

Chandos House School Lane MK18 7ES Buckingham

Number: 03204794

Incorporation date: 1996-05-29

End of financial year: 30 September

Category: Private Limited Company

Contact information

Websites

www.polecam.com
www.polecam.co.uk

Description

Data updated on:

Registered as 03204794 twenty eight years ago, Polecam (bedford) Limited is a Private Limited Company. Its official registration address is Chandos House, School Lane Buckingham. From 2014-09-26 Polecam (bedford) Limited is no longer under the business name Polecam. This firm's principal business activity number is 26400 meaning Manufacture of consumer electronics. Its latest filed accounts documents cover the period up to 30th September 2022 and the most recent confirmation statement was filed on 29th May 2023.

At present, there’s only one director in the company: Steffan H. (since 1996-05-29). This business had been managed by Graeme C. until April 2018. Additionally another director, namely David M. gave up the position in April 2000. To support the directors in their duties, this specific business has been utilizing the expertise of Steffan H. as a secretary since March 2023.

  • Previous company's names
  • Polecam (bedford) Limited 2014-09-26
  • Polecam Limited 1996-05-29

Financial data based on annual reports

Company staff

Steffan H.

Role: Secretary

Appointed: 13 March 2023

Latest update: 12 February 2024

Steffan H.

Role: Director

Appointed: 29 May 1996

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Polecam Limited and has 3/4 to full of voting rights. This business can be reached in Buckingham at School Lane, Woburn Road Industrial Estate, Kempston, MK18 1HD, Buckinghamshire and was registered as a PSC under the registration number 04117793.

Polecam Limited
Address: Chandos House School Lane, Woburn Road Industrial Estate, Kempston, Buckingham, Buckinghamshire, MK18 1HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04117793
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 November 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 December 2014
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
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 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
27
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