POLKADOTFROG LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8DS

Company number 04974381
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address UNIT 8, HAZLEWELL COURT BAR ROAD, LOLWORTH, CAMBRIDGE, ENGLAND, CB23 8DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 st Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB23 7QS to Unit 8, Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS on 1 April 2016. The most likely internet sites of POLKADOTFROG LIMITED are www.polkadotfrog.co.uk, and www.polkadotfrog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shelford (Cambs) Rail Station is 9.1 miles; to Foxton Rail Station is 9.9 miles; to Shepreth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polkadotfrog Limited is a Private Limited Company. The company registration number is 04974381. Polkadotfrog Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Polkadotfrog Limited is Unit 8 Hazlewell Court Bar Road Lolworth Cambridge England Cb23 8ds. The company`s financial liabilities are £47.16k. It is £-2.79k against last year. And the total assets are £238.91k, which is £2.36k against last year. HARRIS, Jane Elizabeth is a Secretary of the company. COTTON, Emma Louise is a Director of the company. HARRIS, Jane Elizabeth is a Director of the company. TUFTS, Lucy Amanda is a Director of the company. Secretary CASCIANO, Caterina has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CASCIANO, Caterina has been resigned. Director TARRAN, Rebecca Louise has been resigned. The company operates in "Other activities of employment placement agencies".


polkadotfrog Key Finiance

LIABILITIES £47.16k
-6%
CASH n/a
TOTAL ASSETS £238.91k
+0%
All Financial Figures

Current Directors

Secretary
HARRIS, Jane Elizabeth
Appointed Date: 31 December 2007
Director
COTTON, Emma Louise
Appointed Date: 15 March 2010
50 years old
Director
HARRIS, Jane Elizabeth
Appointed Date: 24 November 2003
52 years old
Director
TUFTS, Lucy Amanda
Appointed Date: 24 November 2003
52 years old

Resigned Directors

Secretary
CASCIANO, Caterina
Resigned: 31 December 2007
Appointed Date: 24 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
CASCIANO, Caterina
Resigned: 31 December 2007
Appointed Date: 24 November 2003
53 years old
Director
TARRAN, Rebecca Louise
Resigned: 01 December 2003
Appointed Date: 24 November 2003
57 years old

Persons With Significant Control

Miss Emma Louise Cotton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Harris Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Amanda Tufts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLKADOTFROG LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registered office address changed from 1 st Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB23 7QS to Unit 8, Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS on 1 April 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 15,000
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 15,000
...
... and 62 more events
02 Jan 2004
Particulars of mortgage/charge
30 Dec 2003
Director resigned
30 Dec 2003
Registered office changed on 30/12/03 from: c/o miller sands 75-79 regent street cambridge cambridgeshire CB2 1BE
03 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

POLKADOTFROG LIMITED Charges

7 June 2012
All assets debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2003
Debenture
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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