POLE SECRETS LTD - Physical well-being activities - A business based in ENGLAND registered with Companies House

Company Overview

About Pole Secrets Ltd

POLE SECRETS LTD was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pole Secrets Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
POLE SECRETS LTD

20-22 WENLOCK ROAD LONDON N1 7GU Other companies in EC1

Filing Information

Company Number		05406847
Company ID Number		05406847
Date formed		2005-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		30/03/2012
Return next due		27/04/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-11-06 11:11:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLE SECRETS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD ADVENSYS CONSEIL LTD AFONCHIES CONSULTING LIMITED AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED PROXIMA ACCOUNTANTS LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of POLE SECRETS LTD

Current Directors

Officer	Role	Date Appointed
MARY LOU NICHOLLS	Director	2012-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE WRIGHT	Director	2005-03-30	2012-03-23
COMPANY SECRETARIAT (UK) LIMITED	Company Secretary	2007-05-03	2008-05-01
CLAIRE WRIGHT	Company Secretary	2005-03-30	2007-05-03
FELIX WRIGHT	Director	2006-07-18	2007-05-03
LISA FOSTER	Director	2005-03-30	2006-08-02

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.

Date	Document Type	Document Description
2021-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM 145-157 st John Street London Ec1 V4Pw England
2013-05-08	SOAS(A)	Voluntary dissolution strike-off suspended
2013-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-02-12	DS01	Application to strike the company off the register
2012-05-22	LATEST SOC	22/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-22	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/12 FROM Network House 1 Tonbridge Road Maidstone Kent ME16 8RL England
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGHT
2012-03-22	AP01	DIRECTOR APPOINTED MARY LOU NICHOLLS
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/11 FROM Unit B10, Powerhub St. Peters Street Maidstone Kent ME16 0ST England
2011-05-03	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-01-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15	363a	Return made up to 30/03/09; full list of members
2009-05-14	288c	Director's change of particulars / clare wright / 01/05/2008
2009-05-14	288b	Appointment terminated secretary company secretariat (uk) LIMITED
2009-01-30	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21	363a	Return made up to 30/03/08; full list of members
2008-05-21	287	Registered office changed on 21/05/2008 from cas house 346C high street chatham kent ME4 4NP
2008-02-02	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-29	363s	Return made up to 30/03/07; full list of members
2007-05-23	288b	DIRECTOR RESIGNED
2007-05-23	288a	New secretary appointed
2007-05-23	288b	SECRETARY RESIGNED
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 10 HEATH ROAD BARMING MAIDSTONE KENT ME16 9LG
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 21 CHURCH STREET ROCHESTER KENT ME1 2DA
2006-06-26	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-26	288a	NEW DIRECTOR APPOINTED
2005-03-30	NEWINC	INCORPORATION 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

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to POLE SECRETS 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 POLE SECRETS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLE SECRETS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	7
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Intangible Assets

Patents

We have not found any records of POLE SECRETS LTD registering or being granted any patents

Domain Names

POLE SECRETS LTD owns 1 domain names.

polesecretsfitness.co.uk

Trademarks

We have not found any records of POLE SECRETS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLE SECRETS LTD. 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 (96040 - Physical well-being activities) as POLE SECRETS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where POLE SECRETS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLE SECRETS 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 POLE SECRETS LTD 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.

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