Company NamePoljem E & I Consultants Limited
DirectorJeremy David Hill
Company StatusActive
Company Number07100974
CategoryPrivate Limited Company
Incorporation Date10 December 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jeremy David Hill
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address197 Normanby Road
South Bank
Middlesbrough
TS6 6SR

Location

Registered Address7 Eggleston Court
Riverside Park
Middlesbrough
Cleveland
TS2 1RU
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Jeremy David Hill
100.00%
Ordinary

Financials

Year2014
Net Worth£20,234
Cash£36,106
Current Liabilities£17,904

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

11 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
22 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
20 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
19 November 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 February 2021Confirmation statement made on 10 December 2020 with updates (4 pages)
19 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
8 January 2020Confirmation statement made on 10 December 2019 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
24 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 December 2017Notification of Jeremy David Hill as a person with significant control on 9 December 2016 (2 pages)
20 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
20 December 2017Notification of Jeremy David Hill as a person with significant control on 9 December 2016 (2 pages)
20 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
29 October 2016Statement of capital following an allotment of shares on 12 December 2015
  • GBP 100
(4 pages)
29 October 2016Statement of capital following an allotment of shares on 12 December 2015
  • GBP 100
(4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016Registered office address changed from 95/97 Acklam Road Middlesbrough TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 95/97 Acklam Road Middlesbrough TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 14 July 2016 (1 page)
4 February 2016Annual return made up to 10 December 2015
Statement of capital on 2016-02-04
  • GBP 1
(3 pages)
4 February 2016Annual return made up to 10 December 2015
Statement of capital on 2016-02-04
  • GBP 1
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)