Pollenation Limited in Bradford, BD1 4NS

Description

Data updated on: 01-11-2023

Pollenation Limited with the registration number 04382123 has been competing in the field for 22 years. This particular Private Limited Company can be found at Carlton House, Grammar School Street in Bradford and their zip code is BD1 4NS. The business name of the firm was changed in 2011 to Pollenation Limited. This enterprise previous registered name was Pollenation Internet. The company's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 2022-12-30 is the last time when account status updates were filed.

David C. is this specific company's only managing director, that was arranged to perform management duties in 2008 in February. Since 2006 Charlotte B., had been fulfilling assigned duties for the following business up until the resignation on 31st December 2008. As a follow-up a different director, including Timothy P. quit on 14th July 2008.

Previous company's names
Pollenation Limited 2011-05-11
Pollenation Internet Limited 2002-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Currency
Net Worth	37 466	18 589	-25 865	8 626

Balance Sheet
Cash Bank On Hand				2 115	1 604	2 162	2 102	9 858	5 080	2 740	2 800
Current Assets	68 289	106 893	161 165	177 819	61 478	26 727	105 186	142 179	235 091	285 274	247 444
Debtors	66 736	105 354	158 951	175 704	59 874	24 565	103 084	132 321	230 011	282 534	244 644
Other Debtors				4 680	12 078	12 170	83 455	109 848	138 943	186 961	152 011
Property Plant Equipment				1 452	2 253	7 485	5 485	2 494	772	111
Cash Bank In Hand	1 553	1 539	2 214	2 115
Tangible Fixed Assets	1 093	2 162	1 669	109 031

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	37 366	18 489	-25 965	8 526
Shareholder Funds	37 466	18 589	-25 865	8 626

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				170 913	170 913	170 913	170 913	170 913	170 913	170 913
Accumulated Depreciation Impairment Property Plant Equipment				4 344	1 512	2 996	6 554	9 545	12 129	3 584	3 028
Amounts Owed By Related Parties				167 110	43 882	7 618			73 226	72 226	72 526
Amounts Owed To Group Undertakings				44 957		1 500		13 274	24 450
Average Number Employees During Period							1	2	2	2	1
Corporation Tax Payable				825	825
Creditors				278 224	154 120	194 993	488 972	533 012	500 707	557 529	531 520
Deferred Tax Asset Debtors				3 914	3 914	4 327	11 278	11 714	16 228	23 347	17 079
Disposals Investment Property Fair Value Model									133 810
Fixed Assets					109 832	141 294	139 295	136 304	772
Increase From Depreciation Charge For Year Property Plant Equipment					1 619	1 484	3 558	2 991	2 584	661	111
Intangible Assets Gross Cost				170 913	170 913	170 913	170 913	170 913	170 913	170 913
Investment Property				107 579	107 579	133 809	133 810	133 810
Investment Property Fair Value Model							133 810	133 810
Net Current Assets Liabilities	36 373	16 526	-27 435	-100 405	-92 642	-168 266	-383 786	-390 833	-265 616	-272 255	-284 076
Number Shares Issued Fully Paid					100	100
Other Creditors				187 864	123 582	169 221	463 693	509 003	469 204	541 479	530 772
Other Disposals Decrease In Amortisation Impairment Intangible Assets											170 913
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 604					9 206	667
Other Disposals Intangible Assets											170 913
Other Disposals Property Plant Equipment					4 604					9 206	667
Other Taxation Social Security Payable				43 522	28 874	24 184	15 776	2 556	6 763	3 244
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				5 796	3 612	10 480	12 039	12 039	12 901	3 695	3 028
Total Additions Including From Business Combinations Property Plant Equipment					2 420	6 869	1 559		862
Total Assets Less Current Liabilities	37 466	18 688	-25 766	8 626	17 190	-26 972	-244 491	-254 529	-264 844	-272 144	-284 076
Trade Creditors Trade Payables				1 056	839	88	9 503	8 179	290	12 806	748
Trade Debtors Trade Receivables				1		450	8 351	10 759	1 614		3 028
Creditors Due Within One Year	31 916	90 367	188 600	278 224
Intangible Fixed Assets Aggregate Amortisation Impairment	170 913	170 913	170 913	170 913
Intangible Fixed Assets Cost Or Valuation	170 913	170 913	170 913	170 913
Net Assets Liability Excluding Pension Asset Liability	37 466	18 589	-25 865
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges		99	99
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		2 110	882	108 771
Tangible Fixed Assets Cost Or Valuation	1 613	3 722	4 604	113 375
Tangible Fixed Assets Depreciation	520	1 561	2 935	4 344
Tangible Fixed Assets Depreciation Charged In Period		1 041	1 374	1 409

Company staff

David C.

Role: Director

Appointed: 01 February 2008

Latest update: 2 April 2024

Andrew B.

Role: Secretary

Appointed: 01 February 2008

Resigned: 15 June 2010

Latest update: 2 April 2024

Charlotte B.

Role: Director

Appointed: 01 May 2006

Resigned: 31 December 2008

Latest update: 2 April 2024

Timothy P.

Role: Director

Appointed: 26 February 2002

Resigned: 14 July 2008

Latest update: 2 April 2024

Timothy P.

Role: Secretary

Appointed: 26 February 2002

Resigned: 01 February 2008

Latest update: 2 April 2024

Matthew G.

Role: Director

Appointed: 26 February 2002

Resigned: 14 July 2008

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Eudaimon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Grammar School Street, BD1 4NS and was registered as a PSC under the reg no 05958997.

Eudaimon Holdings Limited

Address: Carlton House Grammar School Street, Bradford, BD1 4NS, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered England

Place registered United Kingdom

Registration number 05958997

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	29 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 30 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	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-12-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-12-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	2021-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-30
Annual Accounts 26 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Pollenation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Andrew B.

Charlotte B.

Timothy P.

Timothy P.

Matthew G.

People with significant control

Eudaimon Holdings Limited

Accounts Documents

Company filings

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