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Pollard Boxes Limited

Pollard Boxes Limited is an active company incorporated on 19 September 1919 with the registered office located in Leicester, Leicestershire. Pollard Boxes Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00158917
Private limited company
Age
106 years
Incorporated 19 September 1919
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Feldspar Close
Enderby
Leicester
Leicestershire
LE19 4SD
Same address for the past 8 years
Telephone
01162752666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Sep 1970
Director • Business Manager • Italian • Lives in Italy • Born in Sep 1967
Director • Italian • Lives in UK • Born in Aug 1983
Pusterla 1880 UK Ltd
PSC
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Mutual Companies
Pusterla 1880 UK Ltd
Samantha Marie Rice is a mutual person.
Active
Leicester Fancy Box Company Limited
Mr Luca Meana is a mutual person.
Active
Flexible Futures HR Limited
Samantha Marie Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £74K (-31%)
Turnover
£21.81M
Decreased by £3.01M (-12%)
Employees
221
Decreased by 108 (-33%)
Total Assets
£14.05M
Decreased by £4.68M (-25%)
Total Liabilities
-£13.2M
Increased by £439K (+3%)
Net Assets
£856K
Decreased by £5.12M (-86%)
Debt Ratio (%)
94%
Increased by 25.79% (+38%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Apr 2024
Mrs Samantha Marie Rice Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Leicester Fancy Box Company Limited (PSC) Resigned
1 Year 9 Months Ago on 14 Dec 2023
Pusterla 1880 Uk Ltd (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Mrs Samantha Marie Rice on 17 April 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Satisfaction of charge 16 in full
Submitted on 19 Apr 2024
Satisfaction of charge 001589170020 in full
Submitted on 14 Mar 2024
Notification of Pusterla 1880 Uk Ltd as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Cessation of Leicester Fancy Box Company Limited as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Satisfaction of charge 14 in full
Submitted on 18 Dec 2023
Satisfaction of charge 13 in full
Submitted on 18 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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