Polex Limited, SW6 7QJ

Description

Data updated on: 01-11-2023

Polex Limited has been prospering on the local market for sixty six years. Registered under the number 00611418 in the year 1958, it is registered at 23/25 Sherbrooke Rd, Fulham SW6 7QJ. This company's principal business activity number is 46450 which stands for Wholesale of perfume and cosmetics. The latest annual accounts cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Fri, 30th Jun 2023.

The info we posses that details the company's MDs reveals the existence of three directors: Martin K., Peter K. and Henry K. who joined the company's Management Board on 2010-02-03, 1991-06-30. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Peter K. as a secretary.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	821 794	880 502	997 513	1 449 261	1 495 546	1 568 379

Balance Sheet
Current Assets	735 884	805 345	892 434	1 255 123	506 102	598 987	663 994	629 346	652 624	701 748	757 469	837 257
Net Assets Liabilities						1 568 379	1 636 613	1 683 184	1 708 313	1 722 036	1 780 467	1 854 268
Cash Bank In Hand	430 606	546 553	682 627	244 876
Debtors	192 484	149 464	110 685	912 345
Net Assets Liabilities Including Pension Asset Liability	821 794	880 502	997 513	1 449 261	1 495 546	1 568 379
Stocks Inventory	112 794	109 328	99 122	101 058
Tangible Fixed Assets	15 952	15 178	14 596	14 161

Capital & Reserves
Called Up Share Capital	25 696	25 696	25 696	25 696
Profit Loss Account Reserve	796 098	854 806	971 817	1 423 565
Shareholder Funds	821 794	880 502	997 513	1 449 261	1 495 546	1 568 379

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						6 234	7 000	7 110	6 132	6 000	6 167	7 621
Average Number Employees During Period								4	4	4	4	4
Creditors						130 281	116 706	25 901	16 833	44 254	33 363	30 106
Fixed Assets	292 381	291 607	291 025	290 590	1 109 983	1 101 458	1 092 995	1 084 576	1 076 193	1 067 835	1 059 810	1 051 408
Net Current Assets Liabilities	529 413	588 895	706 488	1 158 671	392 654	473 155	550 618	605 718	638 252	660 201	726 824	810 481
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 156	3 932	4 449	3 330	2 273	2 461	2 708	2 718	3 330
Total Assets Less Current Liabilities	821 794	880 502	997 513	1 457 085	1 502 637	1 574 613	1 643 613	1 690 294	1 714 445	1 728 036	1 786 634	1 861 889
Accruals Deferred Income				7 824	7 091	6 234
Creditors Due Within One Year	206 471	216 450	185 946	99 608	117 380	130 281
Investments Fixed Assets	276 429	276 429	276 429	276 429
Tangible Fixed Assets Cost Or Valuation	37 414	37 414	37 414	37 414
Tangible Fixed Assets Depreciation	21 462	22 236	22 818	23 253
Tangible Fixed Assets Depreciation Charged In Period		774	582	435

Company staff

Peter K.

Role: Secretary

Latest update: 5 January 2024

Martin K.

Role: Director

Appointed: 03 February 2010

Latest update: 5 January 2024

Peter K.

Role: Director

Appointed: 30 June 1991

Latest update: 5 January 2024

Henry K.

Role: Director

Appointed: 30 June 1991

Latest update: 5 January 2024

Mark K.

Role: Director

Appointed: 01 March 2019

Resigned: 26 April 2022

Latest update: 5 January 2024

Stanislaw K.

Role: Director

Appointed: 30 June 1991

Resigned: 30 May 2010

Latest update: 5 January 2024

Regina K.

Role: Director

Appointed: 30 June 1991

Resigned: 18 March 2000

Latest update: 5 January 2024

People with significant control

Henryk K.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

Martin K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Polex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter K.

Martin K.

Peter K.

Henry K.

Mark K.

Stanislaw K.

Regina K.

People with significant control

Henryk K.

Martin K.

Accounts Documents

Company filings

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