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Home > England & Wales Companies > POLLENATION LIMITED
Company Information for

POLLENATION LIMITED

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS,
Company Registration Number
04382123
Private Limited Company
Active

Company Overview

About Pollenation Ltd
POLLENATION LIMITED was founded on 2002-02-26 and has its registered office in Bradford. The organisation's status is listed as "Active". Pollenation Limited 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
POLLENATION LIMITED
 
Legal Registered Office
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
BD1 4NS
Other companies in BD1
 
Previous Names
POLLENATION INTERNET LIMITED11/05/2011
Filing Information
Company Number 04382123
Company ID Number 04382123
Date formed 2002-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 29/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827653701  
Last Datalog update: 2024-03-06 19:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLLENATION LIMITED
The accountancy firm based at this address is CHRIS GUMBLEY AND CO LTD
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Companies with same name POLLENATION LIMITED
The following companies were found which have the same name as POLLENATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLLENATION MARKETING LTD 8 TONGHAM MEADOWS TONGHAM FARNHAM SURREY GU10 1AL Dissolved Company formed on the 2013-06-13
POLLENATION HIGH WYCOMBE LIMITED 4 CORNMARKET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2BW Active - Proposal to Strike off Company formed on the 2017-08-30
POLLENATION LLC North Carolina Unknown
POLLENATION STATION LLC Arkansas Unknown

Company Officers of POLLENATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID CRIDDLE
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL BREWER
 Company Secretary 2008-02-01 2010-06-15
CHARLOTTE ANNE LOUISE BRITTON
 Director 2006-05-01 2008-12-31
MATTHEW GUY GOODALL
 Director 2002-02-26 2008-07-14
TIMOTHY STUART PARKIN
 Director 2002-02-26 2008-07-14
TIMOTHY STUART PARKIN
 Company Secretary 2002-02-26 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRIDDLE CXE CITY LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
DAVID CRIDDLE PTF LOCKET LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID CRIDDLE REACH FURTHER LTD Director 2012-12-19 CURRENT 2006-10-20 Active
DAVID CRIDDLE TRIPLEATAG LIMITED Director 2012-10-11 CURRENT 2010-10-25 Active - Proposal to Strike off
DAVID CRIDDLE EUDAIMON HOLDINGS LIMITED Director 2006-10-13 CURRENT 2006-10-06 Active
DAVID CRIDDLE QWYKR LIMITED Director 2006-10-13 CURRENT 2006-10-06 Active - Proposal to Strike off
DAVID CRIDDLE TCF INDEX LIMITED Director 2006-09-11 CURRENT 2006-08-07 Active - Proposal to Strike off
DAVID CRIDDLE DELTA CLUBS INTERNATIONAL (LEEDS) LIMITED Director 2006-09-11 CURRENT 2006-07-26 Active - Proposal to Strike off
DAVID CRIDDLE DELTA CLUBS INTERNATIONAL (GROUP) LIMITED Director 2006-09-11 CURRENT 2006-07-26 Active - Proposal to Strike off
DAVID CRIDDLE EUDAIMON TEN LIMITED Director 2006-09-01 CURRENT 2006-07-26 Active - Proposal to Strike off
DAVID CRIDDLE BRUNSWICK MCL LIMITED Director 1998-10-08 CURRENT 1998-10-01 Active - Proposal to Strike off

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
2023-09-2930/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-30AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-27AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-26AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CH01Director's details changed for Mr David Criddle on 2020-10-28
2020-11-30CH01Director's details changed for Mr David Criddle on 2020-10-28
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-21AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043821230002
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-05AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM 3 Albion Place Leeds West Yorkshire LS1 6JL
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01CH01Director's details changed for David Criddle on 2012-09-27
2012-03-01AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11RES15CHANGE OF NAME 26/04/2011
2011-05-11CERTNMCompany name changed pollenation internet LIMITED\certificate issued on 11/05/11
2011-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BREWER
2010-04-21AR0110/02/10 FULL LIST
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL BREWER / 10/02/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR CHARLOTTE BRITTON
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-02225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY PARKIN
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW GOODALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 237 LIDGETT LANE LEEDS WEST YORKSHIRE LS17 6QR
2008-03-10363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15RES14£98 27/04/07
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1588(2)RAD 27/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-06363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-02-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-04-24363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to POLLENATION 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 POLLENATION 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
DEBENTURE 2005-02-11 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 POLLENATION LIMITED

Intangible Assets
Patents
We have not found any records of POLLENATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLLENATION LIMITED
Trademarks
We have not found any records of POLLENATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLLENATION 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 (62090 - Other information technology service activities) as POLLENATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for POLLENATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 18B AT 34/38 DOCK STREET LEEDS LS10 1JF 2,02501/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLLENATION 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 POLLENATION 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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    Other companies at postcode BD1 4NS