Polished Consultancy Limited in Halifax, HX2 6DA

Description

Data updated on: 01-11-2023

Polished Consultancy came into being in 2010 as a company enlisted under no 07178327, located at HX2 6DA Halifax at Westfield House Westfield. The company has been in business for 14 years and its last known status is active. This company's declared SIC number is 62020 - Information technology consultancy activities. Polished Consultancy Ltd released its latest accounts for the financial period up to 2023-03-31. The business most recent annual confirmation statement was released on 2023-03-04.

In this specific firm, many of director's assignments have so far been fulfilled by Lindsey D. and Peter D.. Amongst these two executives, Peter D. has administered firm for the longest period of time, having become a part of company's Management Board on Thu, 4th Mar 2010.

Executives who control the firm include: Lindsey D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	124 136	113 615	108 533	133 822	174 219

Balance Sheet
Cash Bank In Hand	171 020	63 971	40 173	75 786	63 439
Current Assets	171 020	144 951	133 013	165 254	217 269	226 931	237 780	208 239	197 932	157 727	171 297	67 389
Debtors		80 980	60 210	56 838	121 200
Net Assets Liabilities Including Pension Asset Liability	124 136	113 615	108 533	133 822	174 219
Tangible Fixed Assets	1 470	855	227	209	102
Net Assets Liabilities										137 624	149 599	63 972

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	124 126	113 605	108 523	133 812	174 209
Shareholder Funds	124 136	113 615	108 533	133 822	174 219

Other Financial Data
Amount Specific Advance Or Credit Directors					7 469	1 867	20 761	43 207	91 382	66 249	72 661	22 215
Amount Specific Advance Or Credit Made In Period Directors						27 196	115 827	118 841	147 422	78 385	110 902	33 113
Amount Specific Advance Or Credit Repaid In Period Directors						21 594	93 199	96 395	99 247	103 518	104 490	83 559
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					43 131	37 177	33 829	30 026	24 825	20 858	50 841	41 822
Creditors Due Within One Year	48 060	32 020	24 655	31 599	43 132
Current Asset Investments			32 630	32 630	32 630
Fixed Assets					102	1 298	782	792	710	755	53 948	41 283
Net Current Assets Liabilities	122 960	112 931	108 358	133 655	174 137	189 754	203 951	178 213	173 107	136 869	146 492	64 511
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	294	171	52	42	20
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Cost Or Valuation	3 198	3 868	3 868	4 176
Tangible Fixed Assets Depreciation	1 728	3 013	3 641	3 967	4 074
Total Assets Less Current Liabilities	124 430	113 786	108 585	133 864	174 240	191 052	204 733	179 005	173 817	137 624	200 440	105 794
Advances Credits Directors	10 440	29 714	43 562	52 790	7 469
Advances Credits Made In Period Directors	32 378	177 051	73 648	69 228
Advances Credits Repaid In Period Directors	42 136	104 267	59 800	60 000

Company staff

Lindsey D.

Role: Director

Appointed: 30 April 2013

Latest update: 4 February 2024

Peter D.

Role: Director

Appointed: 04 March 2010

Latest update: 4 February 2024

People with significant control

Lindsey D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter D.

Notified on 6 April 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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 2 July 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	2 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 July 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Polished Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsey D.

Peter D.

People with significant control

Lindsey D.

Peter D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Polished Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsey D.

Peter D.

People with significant control

Lindsey D.

Peter D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2014