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Company Information for

POLTI (UK) LIMITED

THE JUNCTION, MERCHANTS QUAY, SALFORD, M50 3SG,
Company Registration Number
06248335
Private Limited Company
Active

Company Overview

About Polti (uk) Ltd
POLTI (UK) LIMITED was founded on 2007-05-15 and has its registered office in Salford. The organisation's status is listed as "Active". Polti (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLTI (UK) LIMITED
 
Legal Registered Office
THE JUNCTION
MERCHANTS QUAY
SALFORD
M50 3SG
Other companies in M17
 
Filing Information
Company Number 06248335
Company ID Number 06248335
Date formed 2007-05-15
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 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB911126960  
Last Datalog update: 2024-06-05 16:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLTI (UK) LIMITED
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Company Officers of POLTI (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY BLUFF
 Company Secretary 2013-11-27
FRANCESCA POLTI
 Director 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN THOMSON
 Company Secretary 2012-05-28 2013-11-27
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-05-06 2011-06-29
PARK LANE SECRETARIES LIMITED
 Company Secretary 2007-05-15 2009-05-06
CLIFFORD NIGEL FREEMAN
 Director 2007-07-23 2009-05-06
KENNETH HOULBROOK
 Director 2007-06-04 2009-05-06
CRAIG JOHN MILLER
 Director 2007-05-15 2009-05-06
SUSAN ELISABETH MARSDEN
 Company Secretary 2007-05-15 2007-05-15
PARK LANE DIRECTORS LIMITED
 Director 2007-05-15 2007-05-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Digital Marketing ExecutiveSalfordAn opportunity has arisen for a digital marketing executive at Polti UK based in Salford Quays. As a member of a small marketing team, you will work closely2016-08-05

Jobs results powered by Indeed
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
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Hq Clippers Quay Salford Quays Salford M50 3XP England
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Hq Clippers Quay Salford Quays Salford M50 3XP England
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Unit 27 (G3) Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-25RES13Resolutions passed:
  • Removal and new appointment of auditors 19/03/2014
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID THOMSON
2013-11-27AP03Appointment of Mrs Karen Lesley Bluff as company secretary
2013-06-05AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-29AP03Appointment of Mr David John Thomson as company secretary
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29AR0115/05/11 ANNUAL RETURN FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM Unit G3 Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH United Kingdom
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNIT 5 THE MOORINGS WATERSIDE BUSINESS PARK WATERSIDE ROAD LEEDS WEST YORKSHIRE LS10 1DG ENGLAND
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA POLTI / 20/12/2010
2010-07-19AR0115/05/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA POLTI / 15/05/2010
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 15/05/2010
2009-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-06363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 5 THE MOORINGS WATERSIDE BUSINESS PARK LEEDS UK LS10 1DG
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 5 THE MOORINGS WATERSIDE INDUSTRIAL PARK WATERSIDE ROAD LEEDS WEST YORKSHIRE LS10 1DG
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MILLER
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD FREEMAN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HOULBROOK
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY PARK LANE SECRETARIES LIMITED
2009-05-14288aDIRECTOR APPOINTED FRANCESCA POLTI
2009-05-14288aSECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09288aNEW DIRECTOR APPOINTED
2007-06-21225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-19288bDIRECTOR RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 798 NEW HEY ROAD OUTLANE HUDDERSFIELD WEST YORKSHIRE HD3 3YW
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31353LOCATION OF REGISTER OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to POLTI (UK) 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 POLTI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-14 Outstanding GLASGOW CITY COUNCIL
FIXED CHARGE OVER BOOK DEBTS 2007-12-12 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
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 POLTI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of POLTI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLTI (UK) LIMITED
Trademarks
We have not found any records of POLTI (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POLTI (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-08-22 GBP £842
Warwick District Council 2012-02-09 GBP £915

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POLTI (UK) 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.
Import/Export of Goods
Goods imported/exported by POLTI (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-11-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-10-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-10-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-10-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2018-10-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2018-09-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-09-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-08-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-08-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-08-0085164000Electric smoothing irons
2018-08-0085164000Electric smoothing irons
2018-07-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-07-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-06-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-06-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-05-0039241000Tableware and kitchenware, of plastics
2018-05-0039241000Tableware and kitchenware, of plastics
2018-04-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-04-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-02-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-02-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-10-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-08-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-06-0084243001Water cleaning appliances with built-in motor, with heating device
2016-06-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2016-06-0085164000Electric smoothing irons
2016-05-0084196000Machinery for liquefying air or other gases
2016-04-0084243001Water cleaning appliances with built-in motor, with heating device
2016-03-0084243001Water cleaning appliances with built-in motor, with heating device
2016-02-0084243001Water cleaning appliances with built-in motor, with heating device
2015-12-0084243001Water cleaning appliances with built-in motor, with heating device
2015-10-0084243001Water cleaning appliances with built-in motor, with heating device
2015-09-0084243001Water cleaning appliances with built-in motor, with heating device
2015-06-0184243001Water cleaning appliances with built-in motor, with heating device
2015-06-0084243001Water cleaning appliances with built-in motor, with heating device
2015-05-0184243001Water cleaning appliances with built-in motor, with heating device
2015-05-0084243001Water cleaning appliances with built-in motor, with heating device
2015-04-0184243001Water cleaning appliances with built-in motor, with heating device
2015-04-0084243001Water cleaning appliances with built-in motor, with heating device
2015-02-0184243001Water cleaning appliances with built-in motor, with heating device
2015-02-0084243001Water cleaning appliances with built-in motor, with heating device
2014-10-0184243001Water cleaning appliances with built-in motor, with heating device
2014-09-0184243001Water cleaning appliances with built-in motor, with heating device
2014-02-0184243001Water cleaning appliances with built-in motor, with heating device
2014-01-0184243001Water cleaning appliances with built-in motor, with heating device
2013-11-0184243001Water cleaning appliances with built-in motor, with heating device
2013-10-0184243001Water cleaning appliances with built-in motor, with heating device
2013-09-0184243001Water cleaning appliances with built-in motor, with heating device
2013-08-0184243001Water cleaning appliances with built-in motor, with heating device
2013-07-0184243001Water cleaning appliances with built-in motor, with heating device
2013-06-0184243001Water cleaning appliances with built-in motor, with heating device
2013-05-0184243001Water cleaning appliances with built-in motor, with heating device
2013-02-0184243001Water cleaning appliances with built-in motor, with heating device
2013-01-0184243001Water cleaning appliances with built-in motor, with heating device
2012-12-0184243001Water cleaning appliances with built-in motor, with heating device
2012-11-0184243001Water cleaning appliances with built-in motor, with heating device
2012-10-0184243001Water cleaning appliances with built-in motor, with heating device
2012-09-0184243001Water cleaning appliances with built-in motor, with heating device
2012-08-0184243001Water cleaning appliances with built-in motor, with heating device
2012-07-0184243001Water cleaning appliances with built-in motor, with heating device
2012-06-0184243001Water cleaning appliances with built-in motor, with heating device
2012-05-0184243001Water cleaning appliances with built-in motor, with heating device
2012-04-0184243001Water cleaning appliances with built-in motor, with heating device
2012-03-0184243001Water cleaning appliances with built-in motor, with heating device
2012-02-0184243001Water cleaning appliances with built-in motor, with heating device
2012-01-0184243001Water cleaning appliances with built-in motor, with heating device
2011-12-0184243001Water cleaning appliances with built-in motor, with heating device
2011-10-0184243001Water cleaning appliances with built-in motor, with heating device
2011-09-0184243001Water cleaning appliances with built-in motor, with heating device
2011-08-0184243001Water cleaning appliances with built-in motor, with heating device
2011-07-0184243001Water cleaning appliances with built-in motor, with heating device
2011-05-0184243001Water cleaning appliances with built-in motor, with heating device
2011-04-0184243001Water cleaning appliances with built-in motor, with heating device
2011-01-0184243001Water cleaning appliances with built-in motor, with heating device
2010-12-0184243001Water cleaning appliances with built-in motor, with heating device
2010-11-0184243001Water cleaning appliances with built-in motor, with heating device
2010-10-0184243001Water cleaning appliances with built-in motor, with heating device
2010-09-0184243001Water cleaning appliances with built-in motor, with heating device
2010-08-0184243001Water cleaning appliances with built-in motor, with heating device
2010-07-0184243001Water cleaning appliances with built-in motor, with heating device
2010-06-0184243001Water cleaning appliances with built-in motor, with heating device
2010-05-0184243001Water cleaning appliances with built-in motor, with heating device
2010-04-0184243001Water cleaning appliances with built-in motor, with heating device
2010-03-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-02-0184243001Water cleaning appliances with built-in motor, with heating device
2010-01-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2010-01-0184243001Water cleaning appliances with built-in motor, with heating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLTI (UK) 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 POLTI (UK) 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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