POLICY ADMINISTRATION BUSINESS LIMITED
LEEDS

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Company number 07962672
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 6 BUTTS COURT, FIRST FLOOR (VIA GREEN DRAGON YARD), LEEDS, WEST YORKSHIRE, LS1 5JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2015; Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 22 November 2016 GBP 10,000 . The most likely internet sites of POLICY ADMINISTRATION BUSINESS LIMITED are www.policyadministrationbusiness.co.uk, and www.policy-administration-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Policy Administration Business Limited is a Private Limited Company. The company registration number is 07962672. Policy Administration Business Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Policy Administration Business Limited is 6 Butts Court First Floor Via Green Dragon Yard Leeds West Yorkshire Ls1 5js. . EVANS, Philip Kenneth is a Director of the company. GOUGH, Simon is a Director of the company. Director GOUGH, Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EVANS, Philip Kenneth
Appointed Date: 25 September 2014
48 years old
Director
GOUGH, Simon
Appointed Date: 23 February 2012
46 years old

Resigned Directors

Director
GOUGH, Graham
Resigned: 23 February 2015
Appointed Date: 23 February 2012
75 years old

Persons With Significant Control

Mr Simon Andrew Gough
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POLICY ADMINISTRATION BUSINESS LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 28 February 2015
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 10,000
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 9 more events
21 Aug 2013
Compulsory strike-off action has been discontinued
20 Aug 2013
Annual return made up to 23 February 2013 with full list of shareholders
20 Aug 2013
Registered office address changed from C/O the Lee Rigby Partnership Beech House Lancastergate Leyland PR25 2EX United Kingdom on 20 August 2013
25 Jun 2013
First Gazette notice for compulsory strike-off
23 Feb 2012
Incorporation

POLICY ADMINISTRATION BUSINESS LIMITED Charges

31 October 2014
Charge code 0796 2672 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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