Pole To Pole Climate Control Ltd. net worth, address, company information. Free

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Pole To Pole Climate Control Ltd (number 06491858) is a private limited company legally formed on 2008-02-04 originating in Wales. The company is registered at Unit 1 Cambrian Court Ferryboat Close, Swansea Enterprise Park, Swansea SA6 8PZ. Having undergone a change in 2008-07-11, the previous name the enterprise utilized was Pole-Pole Climate Control Limited. Pole To Pole Climate Control Ltd is operating under Standard Industrial Classification: 35300 which means "steam and air conditioning supply".

Company details

Name	Pole To Pole Climate Control Ltd
Number	06491858
Date of Incorporation:	2008/02/04
End of financial year:	30 June
Address:	Unit 1 Cambrian Court Ferryboat Close, Swansea Enterprise Park, Swansea, SA6 8PZ
SIC code:	35300 - Steam and air conditioning supply

Moving to the 2 directors that can be found in the business, we can name: Louise D. (in the company from 22 December 2017), Leighton D. (appointment date: 11 February 2008). 1 secretary is also present: Louise D. (appointed on 01 October 2015). The Companies House lists 2 persons of significant control, namely: Louise D. owns 1/2 or less of shares, Edward D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2022-06-30	2023-06-30
Current Assets	103,817	150,060	276,456	444,334	287,871	465,100
Total Assets Less Current Liabilities	60,225	74,609	122,825	234,410	146,390	226,565
Fixed Assets	4,808	5,176	7,933	6,418	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	60,225	64,200	122,825	234,410	-	-
Tangible Fixed Assets	4,808	5,176	7,933	6,418	-	-

People with significant control

Louise D.

31 March 2023

Nature of control:	25-50% shares

Edward D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)
(SH01) Capital declared on June 30, 2022: 2.00 GBP filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 20, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 20, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 20, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 4, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 4, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 4, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 1 Cambrian Court Ferryboat Close Swansea Enterprise Park Swansea SA6 8PZ. Change occurred on January 3, 2018. Company's previous address: Unit E3 the Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea SA7 9EH. filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AP01) On December 22, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 4, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: October 1, 2015) of a secretary filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CH01) On November 21, 2014 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 4, 2015: 1.00 GBP capital
(AD01) New registered office address Unit E3 the Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea SA7 9EH. Change occurred on August 1, 2014. Company's previous address: 66 Lime Street Swansea SA4 4EE. filed on: 1st, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 4th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On February 28, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2010 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
(363a) Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed pole-pole climate control LIMITEDcertificate issued on 11/07/08 filed on: 11th, July 2008 \| change of name	Free Download (2 pages)
(288b) On May 22, 2008 Appointment terminate, director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288b) On April 11, 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On April 11, 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On February 12, 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288a) On February 12, 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288a) On February 12, 2008 New secretary appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288a) On February 12, 2008 New secretary appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (13 pages)
(288b) On February 4, 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On February 4, 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On February 4, 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (13 pages)
(288b) On February 4, 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)

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