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Home > England & Wales Companies > E.F.POLITT & SON LIMITED
Company Information for

E.F.POLITT & SON LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
00724706
Private Limited Company
Active

Company Overview

About E.f.politt & Son Ltd
E.F.POLITT & SON LIMITED was founded on 1962-05-22 and has its registered office in London. The organisation's status is listed as "Active". E.f.politt & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E.F.POLITT & SON LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in HA2
 
Filing Information
Company Number 00724706
Company ID Number 00724706
Date formed 1962-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.F.POLITT & SON LIMITED
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Company Officers of E.F.POLITT & SON LIMITED

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-11-02
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2006-11-02
STUART JOHN SMITH
 Director 2018-08-09
CHARLES ALEXANDER SUTTERS
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CASSANDRA ALICE CAMMIDGE
 Director 2018-04-16 2018-06-28
GEOFFREY KEITH HOWARD MASON
 Director 2016-07-15 2018-04-16
ADRIAN JOHN BUSHNELL
 Director 2014-04-18 2016-07-15
JONATHAN MARK ADELMAN
 Director 2012-06-01 2014-04-18
MICHAEL JEREMY NOBLE
 Director 2008-09-01 2012-05-31
LADBROKE CORPORATE DIRECTOR LIMITED
 Company Secretary 2006-11-02 2007-07-16
MICHAEL JEREMY NOBLE
 Company Secretary 2005-06-06 2006-11-02
DAVID MICHAEL BOWEN
 Director 2005-06-06 2006-11-02
CHRISTOPHER DAVID EVANS
 Director 2005-06-06 2006-11-02
ALAN SPENCER ROSS
 Director 2005-06-06 2006-11-02
BOBBY ALAN SWIFT
 Company Secretary 1991-08-16 2005-06-06
BOBBY ALAN SWIFT
 Director 1991-08-16 2005-06-06
PENELOPE ANN SWIFT
 Director 1991-08-16 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL RACING LIMITED Director 2017-07-19 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LIGHTWORLD LIMITED Director 2017-07-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Director 2017-07-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BLOXHAMS BOOKMAKERS LIMITED Director 2017-07-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED C L JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J G LEISURE LIMITED Director 2017-07-18 CURRENT 2004-01-26 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REUBEN PAGE LIMITED Director 2017-07-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REG.BOYLE LIMITED Director 2017-07-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS LIMITED Director 2017-07-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED SPORTS (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ROMFORD STADIUM LIMITED Director 2017-07-18 CURRENT 1935-11-25 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL STADIA LIMITED Director 2017-07-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL ESTATES LIMITED Director 2017-07-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (STOKE) LIMITED Director 2017-07-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2017-07-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORSTER'S (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BRICKAGENT LIMITED Director 2017-07-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VEGAS BETTING LIMITED Director 2017-07-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHOICEBET LIMITED Director 2017-07-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKE LAND LIMITED Director 2011-08-05 CURRENT 1972-09-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J.WARD HILL & COMPANY Director 2009-09-02 CURRENT 1961-08-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CONTACT CENTRE LIMITED Director 2008-03-28 CURRENT 1968-07-12 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJHC) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GREATMARK LIMITED Director 2006-11-02 CURRENT 1995-06-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJEA) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHEQUERED RACING LIMITED Director 2006-11-02 CURRENT 1979-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BARTLETTS LIMITED Director 2006-11-02 CURRENT 1992-11-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJSW) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CPCB LIMITED Director 2006-11-02 CURRENT 1987-09-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED KRULLIND LIMITED Director 2006-11-02 CURRENT 1975-04-04 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VERNONS COMPETITIONS COMPANY Director 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GAMES FOR GOOD CAUSES PLC Director 2000-08-15 CURRENT 1993-02-08 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2000-03-20 CURRENT 1973-04-18 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED MOFFAT LODGE MOTOR INN LIMITED Director 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 1998-12-31 CURRENT 1906-03-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARBITER & WESTON LIMITED Director 1998-12-31 CURRENT 1961-03-29 Active - Proposal to Strike off
STUART JOHN SMITH MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
STUART JOHN SMITH REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
STUART JOHN SMITH REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
STUART JOHN SMITH JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
STUART JOHN SMITH LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
STUART JOHN SMITH SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
STUART JOHN SMITH J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
STUART JOHN SMITH LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
STUART JOHN SMITH FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
STUART JOHN SMITH KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
STUART JOHN SMITH ELECTRAWORKS MAPLE LIMITED Director 2018-08-09 CURRENT 1981-12-23 Active
STUART JOHN SMITH CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
STUART JOHN SMITH COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
STUART JOHN SMITH CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
STUART JOHN SMITH ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
STUART JOHN SMITH FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
STUART JOHN SMITH VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
STUART JOHN SMITH CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2023-10-19Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30
2023-10-19PSC05Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30
2023-10-19CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
2023-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-06-05CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-11-29AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-11-29TM02Termination of appointment of Sonja Arsenić on 2019-11-21
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03TM02Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-09-30
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2019-10-03AP03Appointment of Ms Sonja Arsenić as company secretary on 2019-09-30
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-10-10PSC05Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15CH01Director's details changed for Mr Stuart John Smith on 2018-08-15
2018-08-09AP01DIRECTOR APPOINTED MR STUART JOHN SMITH
2018-08-09AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS
2018-08-07CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-08-07CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALICE CAMMIDGE
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2017-11-03CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2017-06-30
2017-10-30CH01Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-18CH02Director's details changed for Ladbroke Corporate Director Limited on 2017-05-16
2017-05-18CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKE CORPORATE SECRETARIES LIMITED on 2017-05-16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-11AR0103/05/16 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-15AR0103/05/15 FULL LIST
2014-11-25AUDAUDITOR'S RESIGNATION
2014-11-14AUDAUDITOR'S RESIGNATION
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-21AR0103/05/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2014-05-14AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24AR0103/05/13 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AP01DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-05-18AR0103/05/12 FULL LIST
2011-05-10AR0103/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-11AR0103/05/10 FULL LIST
2010-03-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MICHAEL JEREMY NOBLE
2008-05-29363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-22288bSECRETARY RESIGNED
2007-06-08363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19225ACC. REF. DATE SHORTENED FROM 05/06/06 TO 31/12/05
2006-06-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ
2006-02-01AAFULL ACCOUNTS MADE UP TO 05/06/05
2005-09-06363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-06225ACC. REF. DATE SHORTENED FROM 25/12/05 TO 05/06/05
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2005-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/04
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
2003-09-30AAFULL ACCOUNTS MADE UP TO 25/12/02
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-11-14MISCAUD RES REF SECT 394
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 92 STATION ROAD CLACTON ON SEA ESSEX CO15 1YA
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to E.F.POLITT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.F.POLITT & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-20 Satisfied BARCLAYS BANK PLC
FLOATING LEGAL CHARGE 2002-05-24 Satisfied E F POLITT RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2001-12-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-08-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-02-14 Satisfied BARCLAYS BANK PLC
CHARGE 1963-11-14 Satisfied WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.F.POLITT & SON LIMITED

Intangible Assets
Patents
We have not found any records of E.F.POLITT & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.F.POLITT & SON LIMITED
Trademarks
We have not found any records of E.F.POLITT & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.F.POLITT & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E.F.POLITT & SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E.F.POLITT & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.F.POLITT & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.F.POLITT & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1EJ