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Home > England & Wales Companies > ALAN POLKINGHORNE LIMITED
Company Information for

ALAN POLKINGHORNE LIMITED

LAPWING MEADOW REDHILLS, ROCKCLIFFE, CARLISLE, CA6 4AF,
Company Registration Number
02353863
Private Limited Company
Active

Company Overview

About Alan Polkinghorne Ltd
ALAN POLKINGHORNE LIMITED was founded on 1989-03-01 and has its registered office in Carlisle. The organisation's status is listed as "Active". Alan Polkinghorne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN POLKINGHORNE LIMITED
 
Legal Registered Office
LAPWING MEADOW REDHILLS
ROCKCLIFFE
CARLISLE
CA6 4AF
Other companies in CA6
 
Filing Information
Company Number 02353863
Company ID Number 02353863
Date formed 1989-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB514464753  
Last Datalog update: 2024-04-06 21:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN POLKINGHORNE LIMITED
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Company Officers of ALAN POLKINGHORNE LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARY POLKINGHORNE
 Company Secretary 1991-03-01
ALAN POLKINGHORNE
 Director 1991-03-01
RUTH MARY POLKINGHORNE
 Director 1991-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN POLKINGHORNE TERATUS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ALAN POLKINGHORNE KESWICK COTTAGES LIMITED Director 2017-02-21 CURRENT 2016-11-25 Active
ALAN POLKINGHORNE KIRKCROSS DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2009-03-10 Active
ALAN POLKINGHORNE APMW LIMITED Director 2004-03-29 CURRENT 2004-03-29 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
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-20AA01Current accounting period extended from 30/04/19 TO 30/10/19
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Ruth Mary Polkinghorne on 2017-03-14
2017-03-14AD04Register(s) moved to registered office address Lapwing Meadow Redhills Rockcliffe Carlisle CA6 4AF
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR RUTH MARY POLKINGHORNE on 2017-03-14
2017-03-14CH01Director's details changed for Mr Alan Polkinghorne on 2017-03-14
2016-09-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-01AD02Register inspection address changed from C/O Dodd & Co Chartered Accountants Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom
2013-03-01AD03Register(s) moved to registered inspection location
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-02AD02Register inspection address has been changed
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM the Beeches Glasson Wigton Cumbria CA7 5TD
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY POLKINGHORNE / 13/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 13/11/2011
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY POLKINGHORNE / 13/11/2011
2011-03-01AR0101/03/11 FULL LIST
2010-12-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM EUSEMERE LODGE POOLEY BRIDGE PENRITH CUMBRIA CA10 2NR
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY POLKINGHORNE / 08/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY POLKINGHORNE / 08/07/2010
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY POLKINGHORNE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 02/03/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-03363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-11363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-23225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-17363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-11363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/98
1998-03-05363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-21288cDIRECTOR'S PARTICULARS CHANGED
1997-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: CORSICA BUCKABANK DALSTON ,CARLISLE CUMBRIA , CA5 7AA
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-18363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-03-07288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-07363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-03-14363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALAN POLKINGHORNE LIMITED

Intangible Assets
Patents
We have not found any records of ALAN POLKINGHORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN POLKINGHORNE LIMITED
Trademarks
We have not found any records of ALAN POLKINGHORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN POLKINGHORNE 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 (71122 - Engineering related scientific and technical consulting activities) as ALAN POLKINGHORNE LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ALAN POLKINGHORNE 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 ALAN POLKINGHORNE 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 ALAN POLKINGHORNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CA6 4AF