Pollo Limited

Active
Incorporated on 4 Dec 1992

Reg Address: Waterside Head Office Waterside Head Office,, Haslingden Road, Guide, Blackburn, Blackburn BB1 2FA, United Kingdom

Company Number 02770878
Company Status Active
Incorporation Date 4 Dec 1992
Total Assets £63.98M £+3.07M (+5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 60
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 59
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jan 2024
Confirmation Statement Next Due 11 Feb 2025
Average Number of Employees 1,789

Previous Names:
Amsric Foods Limited - 7 Oct 2021
Amsric Foods Limited - 4 Dec 1992

Company Classifications:
56103 - Take-away food shops and mobile food stands

Summary The company with name "Pollo Limited" is a ltd and located in Waterside Head Office Waterside Head Office,, Haslingden Road, Guide, Blackburn, Blackburn BB1 2FA. Pollo Limited is currently in active status and it was incorporated on 4 Dec 1992 (31 years 9 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£63.98M ^{£+3.07M (+5%)} _{change vs prev year}
Total Liabilities

£-24.25M ^{£-4.63M (-23.6%)} _{change vs prev year}
Equity

£27.02M ^{£-2.46M (-8.4%)} _{change vs prev year}
Equity (Share Capital)

£150K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.38M ^{£-639.5K (-17.1%)} _{change vs prev year}
Current Assets

£13.25M ^{£+6.64M (+100.3%)} _{change vs prev year}
Net Assets

£27.02M ^{£-2.46M (-8.4%)} _{change vs prev year}
Net Current Assets

£-6.62M ^{£+553.63K (+7.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£28.33M ^{£-1.91M (-6.3%)} _{change vs prev year}
Debtors

£8.87M ^{£+7.71M (+664.8%)} _{change vs prev year}
Cash In Bank

£3.74M ^{£-1.09M (-22.6%)} _{change vs prev year}
Fixed Assets

£34.95M ^{£-2.47M (-6.6%)} _{change vs prev year}
Property, Plant and Equipments

£15.78M ^{£-1.11M (-6.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1,789

Directors and Secretaries

List of all Directors and Secretaries in Pollo Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mohsin Issa	Director	27 Sep 2021	British	Active
2	Zuber Vali Issa	Director	27 Sep 2021	British	Active
3	Imraan Musa Patel	Secretary	27 Sep 2021	-	Active
4	Aleesha Patel	Director	3 Dec 2018	British	Resigned 27 Sep 2021
5	Aleesha Patel	Director	3 Dec 2018	British	Active
6	Ricky Ragin Patel	Secretary	16 Feb 2016	-	Active
7	Ricky Ragin Patel	Secretary	16 Feb 2016	-	Resigned 27 Sep 2021
8	Amish Ragin Patel	Director	1 Dec 2014	British	Active
9	Amish Ragin Patel	Director	1 Dec 2014	British	Resigned 27 Sep 2021
10	Susan Marie Scott	Secretary	1 Dec 2014	-	Resigned 16 Feb 2016
11	Ricky Patel	Director	22 Sep 2008	British	Resigned 27 Sep 2021
12	Matthew Huckle	Director	22 Sep 2008	British	Resigned 13 Sep 2011
13	Ricky Patel	Director	22 Sep 2008	British	Active
14	Ragin Patel	Secretary	28 Nov 2003	British	Resigned 1 Dec 2014
15	Dina Patel	Director	28 Nov 2003	British	Resigned 27 Sep 2021
16	Dina Patel	Director	28 Nov 2003	British	Active
17	Jeyaratnarajah Vaseekaran	Director	1 Apr 2002	British	Resigned 31 Aug 2006
18	Dina Patel	Secretary	30 Nov 1993	British	Resigned 28 Nov 2003
19	Ragin Patel	Secretary	4 Dec 1992	British	Resigned 30 Nov 1993
20	Ragin Patel	Director	4 Dec 1992	British	Active
21	Dina Patel	Director	4 Dec 1992	British	Resigned 1 Dec 1993
22	Ragin Patel	Director	4 Dec 1992	British	Resigned 27 Sep 2021
23	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	4 Dec 1992	-	Resigned 4 Dec 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scotco Restaurants Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	27 Sep 2021	-	Active
2	Scotco Restaurants Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Sep 2021	-	Active
3	Amsric Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	4 Dec 2016	-	Active
4	Amsric Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	4 Dec 2016	-	Ceased 27 Aug 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pollo Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Feb 2024	Download PDF
2	Accounts - Full	27 Sep 2023	Download PDF
3	Confirmation Statement - Second Filing Of Made Up Date	15 Feb 2023	Download PDF
4	Confirmation Statement - Updates	13 Feb 2023	Download PDF
5	Accounts - Full	10 Feb 2023	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	1 Feb 2023	Download PDF
7	Gazette - Filings Brought Up To Date	18 Jan 2023	Download PDF
8	Gazette - Notice Compulsory	29 Nov 2022	Download PDF
9	Persons With Significant Control - Change To A Person With Significant Control	7 Jun 2022	Download PDF 2 Pages
10	Confirmation Statement - No Updates	4 Mar 2022	Download PDF 3 Pages
11	Mortgage - Satisfy Charge Full	26 Jul 2021	Download PDF
12	Accounts - Full	24 Jul 2021	Download PDF
13	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
14	Accounts - Full	4 Dec 2020	Download PDF 30 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Dec 2020	Download PDF 64 Pages
16	Confirmation Statement - No Updates	28 Jan 2020	Download PDF 3 Pages
17	Accounts - Full	5 Sep 2019	Download PDF 28 Pages
18	Confirmation Statement - No Updates	15 Apr 2019	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name Date	13 Dec 2018	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	5 Nov 2018	Download PDF 1 Pages
21	Accounts - Full	14 May 2018	Download PDF 28 Pages
22	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
23	Resolution	29 Dec 2017	Download PDF 22 Pages
24	Change Of Constitution - Statement Of Companys Objects	29 Dec 2017	Download PDF 2 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Dec 2017	Download PDF 64 Pages
26	Confirmation Statement - Updates	8 Apr 2017	Download PDF 4 Pages
27	Accounts - Full	5 Apr 2017	Download PDF 27 Pages
28	Confirmation Statement - Updates	23 Dec 2016	Download PDF 5 Pages
29	Accounts - Full	12 Apr 2016	Download PDF 21 Pages
30	Officers - Appoint Person Secretary Company With Name Date	16 Feb 2016	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	16 Feb 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2015	Download PDF 5 Pages
33	Accounts - Full	11 May 2015	Download PDF 22 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2014	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	4 Dec 2014	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name Date	4 Dec 2014	Download PDF 2 Pages
38	Accounts - Full	29 Aug 2014	Download PDF 22 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 4 Pages
40	Mortgage - Create With Deed With Charge Number	28 Jun 2013	Download PDF 15 Pages
41	Accounts - Full	16 Apr 2013	Download PDF 25 Pages
42	Mortgage - Legacy	31 Jan 2013	Download PDF 4 Pages
43	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
44	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
45	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
46	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
47	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
48	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
49	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
50	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
51	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
52	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
53	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
54	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
55	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
56	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
57	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
58	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
59	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
60	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
61	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
62	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
63	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
64	Mortgage - Legacy	31 Jan 2013	Download PDF 3 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	27 Dec 2012	Download PDF 4 Pages
66	Mortgage - Legacy	21 Nov 2012	Download PDF 5 Pages
67	Accounts - Full	3 Sep 2012	Download PDF 21 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 4 Pages
69	Officers - Termination Director Company With Name	13 Sep 2011	Download PDF 1 Pages
70	Accounts - Full	11 Apr 2011	Download PDF 22 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2010	Download PDF 4 Pages
72	Mortgage - Legacy	7 Oct 2010	Download PDF 5 Pages
73	Mortgage - Legacy	7 Oct 2010	Download PDF 5 Pages
74	Accounts - Full	31 Aug 2010	Download PDF 25 Pages
75	Address - Change Registered Office Company With Date Old	14 Apr 2010	Download PDF 1 Pages
76	Officers - Change Person Director Company With Change Date	30 Dec 2009	Download PDF 2 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2009	Download PDF 5 Pages
78	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
81	Officers - Change Person Secretary Company With Change Date	29 Dec 2009	Download PDF 1 Pages
82	Mortgage - Legacy	16 Oct 2009	Download PDF 5 Pages
83	Accounts - Full	27 Sep 2009	Download PDF 26 Pages
84	Mortgage - Legacy	21 Apr 2009	Download PDF 1 Pages
85	Annual Return - Legacy	30 Dec 2008	Download PDF 4 Pages
86	Mortgage - Legacy	7 Oct 2008	Download PDF 3 Pages
87	Accounts - Full	30 Sep 2008	Download PDF 29 Pages
88	Officers - Legacy	26 Sep 2008	Download PDF 1 Pages
89	Officers - Legacy	23 Sep 2008	Download PDF 1 Pages
90	Mortgage - Legacy	15 Jan 2008	Download PDF 3 Pages
91	Annual Return - Legacy	18 Dec 2007	Download PDF 3 Pages
92	Mortgage - Legacy	30 Nov 2007	Download PDF 3 Pages
93	Mortgage - Legacy	5 Nov 2007	Download PDF 3 Pages
94	Accounts - Full	21 Aug 2007	Download PDF 27 Pages
95	Mortgage - Legacy	26 Mar 2007	Download PDF 3 Pages
96	Mortgage - Legacy	26 Mar 2007	Download PDF 3 Pages
97	Mortgage - Legacy	26 Mar 2007	Download PDF 3 Pages
98	Mortgage - Legacy	26 Mar 2007	Download PDF 3 Pages
99	Mortgage - Legacy	26 Mar 2007	Download PDF 3 Pages
100	Annual Return - Legacy	4 Jan 2007	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Amsric Health Clubs Limited Mutual People: Amish Ragin Patel , Ragin Patel	Active
2	Cobra Coffee South West Limited Mutual People: Amish Ragin Patel , Ragin Patel	Active
3	Peak Fitness (Surrey) Limited Mutual People: Amish Ragin Patel	dissolved
4	Amsric Cornwall Limited Mutual People: Amish Ragin Patel , Ragin Patel , Dina Patel	dissolved
5	Harland South Ltd Mutual People: Ragin Patel	Active
6	Amsric Holdings Limited Mutual People: Ragin Patel , Dina Patel	Liquidation
7	Adr Properties Limited Mutual People: Ragin Patel	Active
8	Apnac (Pizza) Limited Mutual People: Ragin Patel , Dina Patel	Active