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Home > England & Wales Companies > THE CUTLERY POLISHER COMPANY LTD
Company Information for

THE CUTLERY POLISHER COMPANY LTD

The Barn Speedgate Farm, Fawkham, Nr Longfield, KENT, DA3 8NJ,
Company Registration Number
04291781
Private Limited Company
Active

Company Overview

About The Cutlery Polisher Company Ltd
THE CUTLERY POLISHER COMPANY LTD was founded on 2001-09-21 and has its registered office in Nr Longfield. The organisation's status is listed as "Active". The Cutlery Polisher Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CUTLERY POLISHER COMPANY LTD
 
Legal Registered Office
The Barn Speedgate Farm
Fawkham
Nr Longfield
KENT
DA3 8NJ
Other companies in DA3
 
Filing Information
Company Number 04291781
Company ID Number 04291781
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-09-21
Return next due 2025-10-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785168880  
Last Datalog update: 2024-12-20 18:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CUTLERY POLISHER COMPANY LTD
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Company Officers of THE CUTLERY POLISHER COMPANY LTD

Current Directors
Officer Role Date Appointed
DEIRDRE ANNE SUTTON
Company Secretary 2001-09-25
JOHN RICHARD MEARES
Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-09-21 2001-09-25
HANOVER DIRECTORS LIMITED
Nominated Director 2001-09-21 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD MEARES DARTFORD CATERING SPARES LTD. Director 2010-07-01 CURRENT 1998-06-29 Active
JOHN RICHARD MEARES DARTFORD CATERING SERVICES LTD Director 2006-06-27 CURRENT 2006-06-27 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
2024-12-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-12-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-11-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-01-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MEARES / 01/09/2015
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MEARES / 01/01/2015
2015-09-29CH03SECRETARY'S DETAILS CHNAGED FOR DEIRDRE ANNE SUTTON on 2015-01-01
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2013-11-13AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-04CH01Director's details changed for Mr John Richard Meares on 2012-06-18
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0121/09/11 ANNUAL RETURN FULL LIST
2011-01-05AR0121/09/10 ANNUAL RETURN FULL LIST
2011-01-04CH03Secretary's details changed
2011-01-04CH01Director's details changed for Mr John Richard Meares on 2010-06-01
2010-12-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0121/09/09 FULL LIST
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-15363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: P M C PARTNERSHIP 20 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 94 BROOK STREET ERITH KENT DA8 1JF
2004-09-21363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-18225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-02CERTNMCOMPANY NAME CHANGED HYPPOCAMPUS UK LTD. CERTIFICATE ISSUED ON 02/03/04
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-23363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-02363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-06-01288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 136 MAIN ROAD SUTTON AT HOME DARTFORD KENT
2002-04-16CERTNMCOMPANY NAME CHANGED ANGELO PO SPARES UK LIMITED CERTIFICATE ISSUED ON 16/04/02
2001-09-27288bSECRETARY RESIGNED
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-09-27288bDIRECTOR RESIGNED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CUTLERY POLISHER COMPANY LTD 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 THE CUTLERY POLISHER COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CUTLERY POLISHER COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 383,377
Creditors Due Within One Year 2012-06-30 £ 320,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE CUTLERY POLISHER COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 135,734
Cash Bank In Hand 2012-06-30 £ 35,634
Current Assets 2013-06-30 £ 417,389
Current Assets 2012-06-30 £ 318,644
Debtors 2013-06-30 £ 233,274
Debtors 2012-06-30 £ 225,040
Shareholder Funds 2013-06-30 £ 182,424
Shareholder Funds 2012-06-30 £ 91,447
Stocks Inventory 2013-06-30 £ 48,381
Stocks Inventory 2012-06-30 £ 57,970
Tangible Fixed Assets 2013-06-30 £ 148,412
Tangible Fixed Assets 2012-06-30 £ 92,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CUTLERY POLISHER COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CUTLERY POLISHER COMPANY LTD
Trademarks
We have not found any records of THE CUTLERY POLISHER COMPANY LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE CUTLERY POLISHER COMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-03-26 GBP £1,190 Minor Improvement Schemes
Bracknell Forest Council 2014-03-24 GBP £2,370 Minor Improvement Schemes
Hull City Council 2013-09-02 GBP £4,225 Sports, Leisure & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CUTLERY POLISHER COMPANY LTD 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.
Import/Export of Goods
Goods imported/exported by THE CUTLERY POLISHER COMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0082083000Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry
2018-11-0082083000Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry
2018-10-0084799070
2018-10-0084799070
2018-09-0084609000
2018-09-0084609000
2018-07-0084221900Dishwashing machines (excl. those of the household type)
2018-07-0084221900Dishwashing machines (excl. those of the household type)
2018-06-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2018-06-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2018-05-0014049000Vegetable products n.e.s
2018-05-0014049000Vegetable products n.e.s
2018-05-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2018-05-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2017-01-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-08-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2016-07-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-05-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2016-05-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-02-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2016-01-0084
2015-09-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2015-04-0184222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2015-04-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2014-12-0196033090Brushes for the application of cosmetics
2014-10-0196033090Brushes for the application of cosmetics
2014-08-0196033090Brushes for the application of cosmetics
2014-04-0184222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2014-04-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2014-02-0184222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2014-02-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CUTLERY POLISHER COMPANY LTD 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 THE CUTLERY POLISHER COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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