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Home > England & Wales Companies > POLLITT & PARTNERS LIMITED
Company Information for

POLLITT & PARTNERS LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
01565398
Private Limited Company
Active

Company Overview

About Pollitt & Partners Ltd
POLLITT & PARTNERS LIMITED was founded on 1981-06-02 and has its registered office in London. The organisation's status is listed as "Active". Pollitt & Partners Limited is a Private Limited Company registered in ENGLAND 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
POLLITT & PARTNERS LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in WC2E
 
Previous Names
BOSTOCK AND POLLITT LIMITED14/07/2015
Filing Information
Company Number 01565398
Company ID Number 01565398
Date formed 1981-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480741444  
Last Datalog update: 2024-10-05 10:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLLITT & PARTNERS LIMITED
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Companies with same name POLLITT & PARTNERS LIMITED
The following companies were found which have the same name as POLLITT & PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLLITT & PARTNERS HOLDINGS LIMITED 91 WIMPOLE STREET LONDON W1G 0EF Active Company formed on the 2014-05-28
POLLITT & PARTNERS TRUSTEE LIMITED 91 WIMPOLE STREET LONDON W1G 0EF Active Company formed on the 2015-11-10

Company Officers of POLLITT & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART PARSONS
 Company Secretary 2014-05-28
ANDREW STUART PARSONS
 Director 2014-07-25
NICHOLAS JOHN POLLITT
 Director 1991-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHAPPLE
 Director 1992-06-01 2014-07-25
PHILIP MANN
 Director 2003-08-26 2014-07-07
DAVID JOHN CHAPPLE
 Company Secretary 1996-04-15 2014-05-28
GEOFFREY SNELL
 Director 1997-11-03 2009-01-16
DANNY SOMEKH
 Director 2004-05-01 2009-01-16
JULIA BOSTOCK
 Company Secretary 1991-11-26 1996-04-15
JULIA BOSTOCK
 Director 1991-11-26 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART PARSONS POLLITT & PARTNERS TRUSTEE LIMITED Director 2015-12-23 CURRENT 2015-11-10 Active
NICHOLAS JOHN POLLITT POLLITT & PARTNERS TRUSTEE LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
NICHOLAS JOHN POLLITT POLLITT & PARTNERS HOLDINGS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
NICHOLAS JOHN POLLITT 34 REDCLIFFE SQUARE LIMITED Director 2002-05-22 CURRENT 2002-05-22 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Change of details for Pollitt &Partners Holdings Limited as a person with significant control on 2024-02-01
2024-03-11Director's details changed for Miss Polly Jane Holmes on 2024-02-01
2024-03-11Director's details changed for Mr Nicholas John Pollitt on 2024-02-01
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Suite 2.06, 91 Wimpole Street London W1G 0EF England
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-03-09Change of details for Pollitt &Partners Holdings Limited as a person with significant control on 2023-02-20
2023-03-08Director's details changed for Mr Nicholas John Pollitt on 2023-02-20
2023-03-08Change of details for Pollitt &Partners Holdings Limited as a person with significant control on 2023-02-20
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Suite 2.06, 91 Wimpole Street, London Wimpole Street London W1G 0EF England
2023-03-08Director's details changed for Miss Polly Jane Holmes on 2023-02-20
2022-10-13DIRECTOR APPOINTED MRS POLLY JANE HOLMES
2022-10-13AP01DIRECTOR APPOINTED MRS POLLY JANE HOLMES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 9-10 Floral Street London WC2E 9HW
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 9-10 Floral Street London WC2E 9HW
2021-11-17PSC02Notification of Pollitt &Partners Holdings Limited as a person with significant control on 2021-11-10
2021-11-17PSC09Withdrawal of a person with significant control statement on 2021-11-17
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01AA01Previous accounting period shortened from 01/06/16 TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-29AR0127/02/16 FULL LIST
2016-03-29AR0127/02/16 FULL LIST
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015653980002
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-14RES15CHANGE OF NAME 14/07/2015
2015-07-14CERTNMCompany name changed bostock and pollitt LIMITED\certificate issued on 14/07/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015653980002
2014-07-28AP01DIRECTOR APPOINTED MR ANDREW STUART PARSONS
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHAPPLE
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MANN
2014-06-09RES13COMPANY BUSINESS 28/05/2014
2014-06-09RES12Resolution of varying share rights or name
2014-06-09SH08Change of share class name or designation
2014-05-30AP03Appointment of Mr Andrew Stuart Parsons as company secretary
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CHAPPLE
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-26AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-02-28AR0128/02/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-03-01AR0101/03/11 FULL LIST
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-16DISS40STRIKE-OFF ACTION DISCONTINUED
2010-07-07AR0110/03/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN POLLITT / 02/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANN / 02/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAPPLE / 02/10/2009
2010-07-06GAZ1FIRST GAZETTE
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-17363aRETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SNELL
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR DANNY SOMEKH
2008-06-11363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-08363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-23363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-03288aNEW DIRECTOR APPOINTED
2004-01-31363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 83/84 LONG ACRE LONDON WC2E 9NQ
2003-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-06288aNEW DIRECTOR APPOINTED
2003-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-10363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-01-23363aRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-0488(2)RAD 29/01/01--------- £ SI 9900@1=9900 £ IC 10000/19900
2001-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28123£ NC 1000/25000 29/01/01
2001-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-02363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-12-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to POLLITT & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against POLLITT & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-29 Satisfied DAVID JOHN CHAPPLE
DEBENTURE DEED 2005-04-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
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 POLLITT & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of POLLITT & PARTNERS LIMITED registering or being granted any patents
Domain Names

POLLITT & PARTNERS LIMITED owns 3 domain names.

40wharf.co.uk   cannoncapital.co.uk   fortywharf.co.uk  

Trademarks
We have not found any records of POLLITT & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLLITT & PARTNERS 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 (90030 - Artistic creation) as POLLITT & PARTNERS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where POLLITT & PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOLLITT & PARTNERS LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLLITT & PARTNERS 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 POLLITT & PARTNERS 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.
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