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Company Information for

SHONA POLLOCK LIMITED

7 ELLISON ROAD, LONDON, SW13 0AD,
Company Registration Number
06226383
Private Limited Company
Active

Company Overview

About Shona Pollock Ltd
SHONA POLLOCK LIMITED was founded on 2007-04-25 and has its registered office in London. The organisation's status is listed as "Active". Shona Pollock 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
SHONA POLLOCK LIMITED
 
Legal Registered Office
7 ELLISON ROAD
LONDON
SW13 0AD
Other companies in SW13
 
Previous Names
BONZA JUICE LIMITED15/06/2007
Filing Information
Company Number 06226383
Company ID Number 06226383
Date formed 2007-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176102525  
Last Datalog update: 2025-02-05 07:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHONA POLLOCK LIMITED
The accountancy firm based at this address is RHP ACCOUNTANCY LIMITED
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Company Officers of SHONA POLLOCK LIMITED

Current Directors
Officer Role Date Appointed
SHONA MARY GORTON POLLOCK
 Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD HUGH POLLOCK
 Company Secretary 2007-06-15 2009-04-20
UKF SECRETARIES LIMITED
 Nominated Secretary 2007-04-25 2007-06-15
UKF NOMINEES LIMITED
 Nominated Director 2007-04-25 2007-06-15

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
2025-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-01-30DIRECTOR APPOINTED MR MAX CASTLE BIGLAND
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-04AA01Current accounting period extended from 30/04/19 TO 30/06/19
2018-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-24AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-25
2014-06-30ANNOTATIONClarification
2014-04-29LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 101
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Shona Mary Gorton Pollock on 2009-10-01
2009-12-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 25/04/09; full list of members
2009-07-09288bAppointment terminated secretary ronald pollock
2009-02-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 7 ELLISON ROAD BARNES LONDON GREATER LONDON SW13 0AD
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE SPIRE LEEDS ROAD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8NU
2007-06-26288bDIRECTOR RESIGNED
2007-06-15CERTNMCOMPANY NAME CHANGED BONZA JUICE LIMITED CERTIFICATE ISSUED ON 15/06/07
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 12,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHONA POLLOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 5,763
Cash Bank In Hand 2012-04-30 £ 5,191
Cash Bank In Hand 2011-04-30 £ 1,408
Current Assets 2012-05-01 £ 10,411
Current Assets 2012-04-30 £ 12,536
Current Assets 2011-04-30 £ 1,828
Debtors 2012-05-01 £ 4,648
Debtors 2012-04-30 £ 7,345
Debtors 2011-04-30 £ 420
Fixed Assets 2012-05-01 £ 2,525
Fixed Assets 2012-04-30 £ 3,366
Fixed Assets 2011-04-30 £ 1,299
Shareholder Funds 2012-05-01 £ 117
Shareholder Funds 2012-04-30 £ 119
Shareholder Funds 2011-04-30 £ 98
Tangible Fixed Assets 2012-05-01 £ 2,525
Tangible Fixed Assets 2012-04-30 £ 3,366
Tangible Fixed Assets 2011-04-30 £ 1,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHONA POLLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHONA POLLOCK LIMITED
Trademarks
We have not found any records of SHONA POLLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHONA POLLOCK 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 (56210 - Event catering activities) as SHONA POLLOCK LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where SHONA POLLOCK 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 SHONA POLLOCK 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 SHONA POLLOCK 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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