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Company Information for

THE POLICY COMPANY LIMITED

SUITE 20,, 37 STANMORE HILL, STANMORE, HA7 3DS,
Company Registration Number
04467732
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Policy Company Ltd
THE POLICY COMPANY LIMITED was founded on 2002-06-24 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". The Policy Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE POLICY COMPANY LIMITED
 
Legal Registered Office
SUITE 20,
37 STANMORE HILL
STANMORE
HA7 3DS
Other companies in MK40
 
Filing Information
Company Number 04467732
Company ID Number 04467732
Date formed 2002-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801442572  
Last Datalog update: 2024-03-05 21:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POLICY COMPANY LIMITED
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Company Officers of THE POLICY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOUREINE HIRIDJEE
 Director 2016-02-19
ZAMEER HUSSEIN NAZARALI
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDMUND MOORE BRADSHAW
 Company Secretary 2002-06-24 2016-02-19
LESLEY BRADSHAW
 Director 2002-06-24 2016-02-19
PHILIP EDMUND MOORE BRADSHAW
 Director 2002-06-24 2016-02-19
DANIEL JOHN DWYER
 Nominated Secretary 2002-06-24 2002-06-24
DANIEL JAMES DWYER
 Nominated Director 2002-06-24 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUREINE HIRIDJEE THE ALIF PROPERTY FINDER LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZAMEER HUSSEIN NAZARALI THE IMAAN TRUST LTD Director 2017-10-09 CURRENT 2012-08-20 Active
ZAMEER HUSSEIN NAZARALI SIMPLIFY GROUP LIMITED Director 2016-02-12 CURRENT 2016-02-12 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
2024-01-03Compulsory strike-off action has been suspended
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM C P House, Suite G3 Otterspool Way Watford Hertfordshire WD25 8HR England
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUREINE HIRIDJEE
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-17DISS40Compulsory strike-off action has been discontinued
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM C P House, Suite 20 Otterspool Way Watford Hertfordshire WD25 8HR England
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM The Old Free School George Street Watford WD18 0BX England
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677320001
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 54 Clarendon Road Watford WD17 1DU England
2019-01-05DISS40Compulsory strike-off action has been discontinued
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-09-19DISS40Compulsory strike-off action has been discontinued
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAMEER NAZARALI
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUREINE HIRIDJEE
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Previous accounting period shortened from 30/06/16 TO 29/02/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044677320001
2016-02-22AP01DIRECTOR APPOINTED MR ZAMEER NAZARALI
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BRADSHAW
2016-02-19TM02Termination of appointment of Philip Edmund Moore Bradshaw on 2016-02-19
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADSHAW
2016-02-19AP01DIRECTOR APPOINTED MS DOUREINE HIRIDJEE
2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0124/06/14 FULL LIST
2013-12-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0124/06/13 FULL LIST
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0124/06/12 FULL LIST
2011-11-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-12AR0124/06/11 FULL LIST
2010-09-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0124/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND MOORE BRADSHAW / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRADSHAW / 01/10/2009
2009-12-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRADSHAW / 01/07/2009
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRADSHAW / 01/07/2009
2009-07-07363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRADSHAW / 24/06/2008
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRADSHAW / 26/06/2008
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-04363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-04ELRESS386 DISP APP AUDS 22/04/05
2005-05-04ELRESS366A DISP HOLDING AGM 22/04/05
2004-09-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-26363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-07-06288bSECRETARY RESIGNED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06288bDIRECTOR RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE POLICY COMPANY 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 THE POLICY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE POLICY COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 49,900
Creditors Due Within One Year 2012-06-30 £ 32,190
Creditors Due Within One Year 2012-06-30 £ 32,190
Creditors Due Within One Year 2011-06-30 £ 26,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE POLICY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 41,679
Cash Bank In Hand 2012-06-30 £ 18,110
Cash Bank In Hand 2012-06-30 £ 18,110
Cash Bank In Hand 2011-06-30 £ 14,477
Current Assets 2013-06-30 £ 51,630
Current Assets 2012-06-30 £ 32,260
Current Assets 2012-06-30 £ 32,260
Current Assets 2011-06-30 £ 25,958
Debtors 2013-06-30 £ 9,951
Debtors 2012-06-30 £ 14,150
Debtors 2012-06-30 £ 14,150
Debtors 2011-06-30 £ 11,481
Shareholder Funds 2013-06-30 £ 1,999

Debtors and other cash assets

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

Government spend with THE POLICY COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-10-27 GBP £695 Books

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 POLICY COMPANY 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 THE POLICY COMPANY 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 THE POLICY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA7 3DS