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ANGLO-POL TRANSPORT LTD

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ANGLO-POL TRANSPORT LTD

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Key Data

Status

Active

Company No.

05315781

Incorporation date

17/12/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Office 8 Plaza Business Centre, Skyline Plaza, 45 Victoria Avenue, Southend-On-Sea SS2 6BBCopy
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Latest events (Record since 17/12/2004)
dot icon16/01/2026
Appointment of Mr Frederick Edward Higgs as a director on 2026-01-16
View PDF (2 pages)
dot icon09/01/2026
Registered office address changed from 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB England to Plaza Business Centre Office 8 Plaza Business Centre Skyline Plaza Southend-on-Sea SS2 6BB on 2026-01-09
View PDF (1 pages)
dot icon09/01/2026
Registered office address changed from Plaza Business Centre Office 8 Plaza Business Centre Skyline Plaza Southend-on-Sea SS2 6BB England to Office 8 Plaza Business Centre, Skyline Plaza 45 Victoria Avenue Southend-on-Sea SS2 6BB on 2026-01-09
View PDF (1 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon05/01/2026
Termination of appointment of Czeslaw Feliks Lachowicz as a director on 2025-03-12
View PDF (1 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon08/04/2025
Termination of appointment of Czeslaw Feliks Lachowicz as a secretary on 2025-03-24
View PDF (1 pages)
dot icon08/04/2025
Termination of appointment of Hanna Maria Lachowicz as a director on 2025-03-24
View PDF (1 pages)
dot icon24/03/2025
Appointment of Mr Tomasz Lachowicz as a director on 2025-03-24
View PDF (2 pages)
dot icon24/03/2025
Cessation of Czeslaw Feliks Lachowicz as a person with significant control on 2025-03-24
View PDF (1 pages)
dot icon24/03/2025
Notification of Tomasz Lachowicz as a person with significant control on 2024-03-24
View PDF (2 pages)
dot icon24/03/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/03/2025
Withdrawal of a person with significant control statement on 2025-03-24
View PDF (2 pages)
dot icon24/03/2025
Cessation of Hanna Maria Lachowicz as a person with significant control on 2025-03-24
View PDF (1 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-22 with updates
View PDF (6 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon08/09/2021
Resolutions
View PDF (3 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon24/07/2020
Change of details for Mr Czeslaw Feliks Lachowicz as a person with significant control on 2020-07-24
View PDF (2 pages)
dot icon25/06/2020
Registered office address changed from The Business Store 98 -100 High Road Rayleigh SS6 7AE England to 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB on 2020-06-25
View PDF (1 pages)
dot icon19/06/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon31/12/2019
Registered office address changed from 48 Cotswold Road Westcliff-on-Sea Essex SS0 8AB United Kingdom to The Business Store 98 -100 High Road Rayleigh SS6 7AE on 2019-12-31
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon17/09/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon15/02/2017
Registered office address changed from 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB England to 48 Cotswold Road Westcliff-on-Sea Essex SS0 8AB on 2017-02-15
View PDF (1 pages)
dot icon15/02/2017
Registered office address changed from 177 London Road Southend-on-Sea SS1 1PW to 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB on 2017-02-15
View PDF (1 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon18/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon08/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/03/2014
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2014
Change of name notice
View PDF (2 pages)
dot icon14/03/2014
Registered office address changed from 48 Cotswold Road Westcliff-on-Sea SS0 8AB on 2014-03-14
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Director's details changed for Mr Czeslaw Feliks Lachowicz on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Hanna Maria Lachowicz Lachowicz on 2009-10-01
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/02/2009
Secretary appointed czeslaw feliks lachowicz
View PDF (1 pages)
dot icon25/02/2009
Appointment terminated secretary tomasz lachowicz
View PDF (1 pages)
dot icon17/12/2008
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon22/08/2008
Amended accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon03/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon24/02/2005
Accounting reference date shortened from 05/04/06 to 31/03/06
View PDF (1 pages)
dot icon06/01/2005
Resolutions
View PDF (2 pages)
dot icon05/01/2005
Accounting reference date extended from 31/12/05 to 05/04/06
View PDF (1 pages)
dot icon30/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2004
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-65.42 % *

* during past year

Cash in Bank

£12,240.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
40.22K
-
0.00
82.18K
-
2022
2
25.86K
-
0.00
35.39K
-
2023
2
5.21K
-
0.00
12.24K
-
2023
2
5.21K
-
0.00
12.24K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

5.21K £Descended-79.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.24K £Descended-65.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lachowicz, Hanna Maria
Director
17/12/2004 - 24/03/2025
1
Lachowicz, Czeslaw Feliks
Director
03/02/2006 - 12/03/2025
4
Higgs, Frederick Edward
Director
16/01/2026 - Present
6
Mr Tomasz Lachowicz
Director
24/03/2025 - Present
-
Lachowicz, Czeslaw Feliks
Secretary
31/01/2009 - 24/03/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO-POL TRANSPORT LTD

ANGLO-POL TRANSPORT LTD is an(a) Active company incorporated on 17/12/2004 with the registered office located at Office 8 Plaza Business Centre, Skyline Plaza, 45 Victoria Avenue, Southend-On-Sea SS2 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-POL TRANSPORT LTD?

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ANGLO-POL TRANSPORT LTD is currently Active. It was registered on 17/12/2004 .

Where is ANGLO-POL TRANSPORT LTD located?

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ANGLO-POL TRANSPORT LTD is registered at Office 8 Plaza Business Centre, Skyline Plaza, 45 Victoria Avenue, Southend-On-Sea SS2 6BB.

What does ANGLO-POL TRANSPORT LTD do?

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ANGLO-POL TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ANGLO-POL TRANSPORT LTD have?

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ANGLO-POL TRANSPORT LTD had 2 employees in 2023.

What is the latest filing for ANGLO-POL TRANSPORT LTD?

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The latest filing was on 16/01/2026: Appointment of Mr Frederick Edward Higgs as a director on 2026-01-16.