POLYTRONICS DESIGN LIMITED

Company Name
POLYTRONICS DESIGN LIMITED

Legal Registered Office
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP Other companies in PO10

Company Number		02298023
Company ID Number		02298023
Date formed		1988-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB430676555~~

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Company Officers of POLYTRONICS DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARTIN CHICK	Director	2015-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NADIA MARINA NELSON	Company Secretary	2004-11-12	2015-01-22
MARK JOHN BETHELL	Director	1991-10-02	2015-01-22
RICHARD FRANK GUNN	Director	1991-10-02	2015-01-22
CHRISTOPHER ALAN JEWSBURY	Director	1991-10-02	2011-06-06
IVOR HEPTONSTALL SMITH	Director	1997-04-06	2008-11-28
DIANA FALLON	Company Secretary	1995-08-31	2004-11-04
STEPHEN PATRICK HOGAN	Company Secretary	1991-10-02	1995-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MARTIN CHICK	AGS ELECTRONICS LTD	Director	2018-06-01	CURRENT	2005-05-27	Liquidation
ANDREW MARTIN CHICK	ARTISTIC TECHNOLOGY LIMITED	Director	2016-01-05	CURRENT	2008-07-15	Active - Proposal to Strike off
ANDREW MARTIN CHICK	R3 TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	1982-02-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-31	DS01	Application to strike the company off the register
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-07-13	PSC02	Notification of Testworks Group Limited as a person with significant control on 2018-06-30
2018-07-13	PSC07	CESSATION OF GLOBAL TEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 66
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-09	PSC07	CESSATION OF JONATHAN JAMES BOSWORTH AS A PSC
2017-10-09	PSC07	CESSATION OF ANDREW MARTIN CHICK AS A PSC
2017-10-09	PSC02	Notification of Global Test Limited as a person with significant control on 2016-10-03
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 66
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	AA01	Previous accounting period extended from 30/11/15 TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 66
2015-10-13	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/15 FROM Unit 3 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNN
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BETHELL
2015-02-26	TM02	Termination of appointment of Nadia Marina Nelson on 2015-01-22
2015-02-26	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN CHICK
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 66
2014-10-08	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 66
2013-10-09	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-05	AR01	02/10/12 FULL LIST
2012-05-10	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	02/10/11 FULL LIST
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWSBURY
2011-07-08	SH06	08/07/11 STATEMENT OF CAPITAL GBP 77
2011-07-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-20	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	02/10/10 FULL LIST
2010-05-12	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	02/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN JEWSBURY / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK GUNN / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BETHELL / 16/10/2009
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH
2009-06-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-14	169	GBP IC 132/99 28/11/08 GBP SR 33@1=33
2009-01-08	RES13	SHARE PURCHASE AGREEMENT ENTERED 28/11/2008
2008-10-07	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-12	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-02	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-04	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-10	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22	288b	SECRETARY RESIGNED
2004-11-22	288a	NEW SECRETARY APPOINTED
2004-10-08	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-09	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-09	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-08	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-04	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-11	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-28	363(287)	REGISTERED OFFICE CHANGED ON 28/09/99
1999-09-28	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-30	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-05-30	288a	NEW DIRECTOR APPOINTED
1997-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-27	ORES04	NC INC ALREADY ADJUSTED 02/01/97
1997-03-27	123	£ NC 100/132 02/01/97
1997-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT
1997-03-27	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/97
1997-03-27	88(2)R	AD 02/01/97--------- £ SI 33@1=33 £ IC 99/132
1996-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: UNIT 3 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT
1996-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-07	363s	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-10-13	AUD	AUDITOR'S RESIGNATION
1996-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
1996-03-14	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-11-30	288	SECRETARY RESIGNED
1995-11-30	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to POLYTRONICS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLYTRONICS DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLYTRONICS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors

Creditors Due Within One Year	2012-11-30	£ 187,823
Creditors Due Within One Year	2011-11-30	£ 52,483
Provisions For Liabilities Charges	2012-11-30	£ 1,426
Provisions For Liabilities Charges	2011-11-30	£ 1,136

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYTRONICS DESIGN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 309,593
Cash Bank In Hand	2011-11-30	£ 168,251
Current Assets	2012-11-30	£ 531,688
Current Assets	2011-11-30	£ 230,059
Debtors	2012-11-30	£ 138,771
Debtors	2011-11-30	£ 51,889
Fixed Assets	2012-11-30	£ 8,619
Fixed Assets	2011-11-30	£ 9,078
Shareholder Funds	2012-11-30	£ 351,058
Shareholder Funds	2011-11-30	£ 185,518
Stocks Inventory	2012-11-30	£ 83,324
Stocks Inventory	2011-11-30	£ 9,919
Tangible Fixed Assets	2012-11-30	£ 8,615
Tangible Fixed Assets	2011-11-30	£ 9,074

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by POLYTRONICS DESIGN LIMITED

POLYTRONICS DESIGN LIMITED has registered 1 patents

GB2343958 ,

Domain Names

We do not have the domain name information for POLYTRONICS DESIGN LIMITED

Trademarks

We have not found any records of POLYTRONICS DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLYTRONICS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as POLYTRONICS DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where POLYTRONICS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by POLYTRONICS DESIGN LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-02-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-01-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2014-01-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-11-01	85437010	Electrical machines with translation or dictionary functions
2013-11-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-11-01	90311000	Machines for balancing mechanical parts
2013-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-10-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-10-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-08-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-05-01	85437030	Aerial amplifiers
2013-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-04-01	85437010	Electrical machines with translation or dictionary functions
2013-03-01	85437010	Electrical machines with translation or dictionary functions
2013-03-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-02-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-07-01	85437010	Electrical machines with translation or dictionary functions
2012-06-01	85437010	Electrical machines with translation or dictionary functions
2012-06-01	90158091	Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-05-01	85437010	Electrical machines with translation or dictionary functions
2012-05-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-10-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-07-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-07-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-01-01	85432000	Signal generators, electrical

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLYTRONICS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLYTRONICS DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2020-01-10 00:35:06
Primary Source:	Companies House

Company Overview

Company Officers of POLYTRONICS DESIGN LIMITED

Related Directorships

Intellectual Property Patents Registered by POLYTRONICS DESIGN LIMITED