Polsign Limited in Claydon, IP6 0BZ

Description

Data updated on: 01-11-2023

Polsign is a business with it's headquarters at IP6 0BZ Claydon at Bramley House. This business was formed in 1998 and is registered as reg. no. 03496594. This business has been active on the English market for twenty six years now and the last known status is active. The enterprise's SIC and NACE codes are 62020: Information technology consultancy activities. 2023-04-30 is the last time when company accounts were filed.

The following limited company owes its well established position on the market and unending development to exactly two directors, specifically Tina C. and Alan C., who have been running the company since Fri, 15th Apr 2016.

Executives with significant control over the firm are: Alan C. owns 1/2 or less of company shares. Tina C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	307 422	349 919	329 248	267 814	214 039	213 108

Balance Sheet
Cash Bank In Hand	322 746	321 782	327 032	261 369	215 440	226 176
Cash Bank On Hand						226 176	215 366	182 602	162 637	139 461	126 698	104 129	104 170
Current Assets	342 879	367 446	331 769	265 593	218 410	231 043	217 618	188 397	170 582	147 275	135 146	115 547	115 327
Debtors	20 133	45 664	4 737	4 224	2 970	4 867	2 252	5 795	7 945	7 814	8 448	11 418	11 157
Net Assets Liabilities						213 108	200 297	176 185	154 474	129 932	117 158	98 289	92 314
Net Assets Liabilities Including Pension Asset Liability	307 422	349 919	329 248	267 814	214 039	213 108
Property Plant Equipment						3 914	4 876	4 849	3 619	3 228	3 326	5 003	4 760
Tangible Fixed Assets	3 982	4 927	4 282	2 992	3 070	3 914

Capital & Reserves
Called Up Share Capital	1	1	100	100	100	100
Profit Loss Account Reserve	307 421	349 918	329 148	267 714	213 939	213 008
Shareholder Funds	307 422	349 919	329 248	267 814	214 039	213 108

Other Financial Data
Amount Specific Advance Or Credit Directors									311	399	150	150	150
Amount Specific Advance Or Credit Made In Period Directors										88		150	150
Amount Specific Advance Or Credit Repaid In Period Directors											549	150	150
Accrued Liabilities						1 284	1 156	1 093	1 112	1 125	1 131	1 229	1 211
Accumulated Depreciation Impairment Property Plant Equipment						25 566	27 192	28 568	28 911	29 519	8 855	9 736	9 178
Creditors						21 313	21 463	16 297	19 039	19 957	20 682	21 183	26 706
Creditors Due Within One Year		22 015	6 394	521	7 128	21 313
Disposals Decrease In Depreciation Impairment Property Plant Equipment								242	865	470	21 760	778	2 153
Disposals Property Plant Equipment								418	1 141	669	21 970	916	2 692
Increase From Depreciation Charge For Year Property Plant Equipment							1 626	1 618	1 208	1 078	1 096	1 659	1 595
Net Current Assets Liabilities	303 555	345 431	325 375	265 072	211 282	209 730	196 155	172 100	151 543	127 318	114 464	94 364	88 621
Number Shares Allotted			100	100	100	100
Other Taxation Social Security Payable						2 922	3 227	3 759	4 267	5 518	3 731	5 936	7 639
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						29 480	32 068	33 417	32 530	32 747	12 181	14 739	13 938
Provisions For Liabilities Balance Sheet Subtotal						536	734	764	688	614	632	1 078	1 067
Provisions For Liabilities Charges	115	439	409	250	313	536
Share Capital Allotted Called Up Paid		1	100	100	100	100
Tangible Fixed Assets Additions		2 124	628		1 660	2 906
Tangible Fixed Assets Cost Or Valuation	25 851	27 975	28 203	27 913	28 323	29 480
Tangible Fixed Assets Depreciation	21 869	23 048	23 921	24 921	25 253	25 566
Tangible Fixed Assets Depreciation Charged In Period			1 238	1 168	1 026	313
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			365	168	694
Tangible Fixed Assets Disposals			400	290	1 250	1 749
Total Additions Including From Business Combinations Property Plant Equipment							2 588	1 767	254	886	1 404	3 474	1 891
Total Assets Less Current Liabilities	307 537	350 358	329 657	268 064	214 352	213 644	201 031	176 949	155 162	130 546	117 790	99 367	93 381
Trade Debtors Trade Receivables						4 867	2 252	5 795	7 945	7 814	8 298	11 268	11 007
Amounts Owed By Directors												150	150
Average Number Employees During Period										2	2	3	3
Other Creditors												92	123
Creditors Due Within One Year Total Current Liabilities	39 324	22 015
Fixed Assets	3 982	4 927
Tangible Fixed Assets Depreciation Charge For Period		1 179

Company staff

Tina C.

Role: Director

Appointed: 15 April 2016

Latest update: 14 April 2024

Alan C.

Role: Director

Appointed: 05 May 1998

Latest update: 14 April 2024

Henry C.

Role: Secretary

Appointed: 01 October 2000

Resigned: 01 March 2013

Latest update: 14 April 2024

Julie-Anne C.

Role: Director

Appointed: 05 May 1998

Resigned: 01 October 2000

Latest update: 14 April 2024

Julie-Anne C.

Role: Secretary

Appointed: 05 May 1998

Resigned: 01 October 2000

Latest update: 14 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 January 1998

Resigned: 05 May 1998

Address: London, N1 7JQ

Latest update: 14 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 January 1998

Resigned: 05 May 1998

Address: London, N1 7JQ

Latest update: 14 April 2024

People with significant control

Alan C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Tina C.

Notified on 15 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 3 October 2014
Start Date For Period Covered By Report	01 May 2013
Date Approval Accounts	3 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	01 May 2015
Date Approval Accounts	17 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 20 August 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	20 August 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts 12 September 2015
Date Approval Accounts	12 September 2015

Polsign Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tina C.

Alan C.

Henry C.

Julie-Anne C.

Julie-Anne C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Alan C.

Tina C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Polsign Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tina C.

Alan C.

Henry C.

Julie-Anne C.

Julie-Anne C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Alan C.

Tina C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2016