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Company Information for

POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED

MAYNARD HEADY LLP, 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
03627760
Private Limited Company
Active

Company Overview

About Polygon International Vehicle Transportation Ltd
POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED was founded on 1998-09-07 and has its registered office in Maldon. The organisation's status is listed as "Active". Polygon International Vehicle Transportation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED
 
Legal Registered Office
MAYNARD HEADY LLP
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in SO40
 
Filing Information
Company Number 03627760
Company ID Number 03627760
Date formed 1998-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 10:59:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED

Company Officers of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED

Current Directors
Officer Role Date Appointed
JEREMY NOEL BARKER
Director 2016-01-04
JANE LESLEY CARSON
Director 2016-03-10
WAYNE STUART LOVELAND
Director 1998-09-07
JAMES RONALD WALKER
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP WIGGALL
Director 1999-04-01 2016-01-04
GILLIAN MARGARET LOVELAND
Company Secretary 1998-09-07 2016-01-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NOEL BARKER POLYGON VEHICLE HOLDINGS LIMITED Director 2016-01-04 CURRENT 2014-01-09 Active
JEREMY NOEL BARKER C.A.R.S. UK HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JEREMY NOEL BARKER VIRGINIA WATER MOTOR CO. (UK) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JEREMY NOEL BARKER SUIXTIL LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-03-01
JEREMY NOEL BARKER THE NARROWBOAT HERITAGE FOUNDATION Director 2012-02-09 CURRENT 2012-02-09 Active
JEREMY NOEL BARKER C.A.R.S. ADMINISTRATION LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
JEREMY NOEL BARKER CARS MOTORSPORT LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
JEREMY NOEL BARKER C.A.R.S. UNITED KINGDOM LIMITED Director 2005-06-25 CURRENT 2005-06-25 Active
JEREMY NOEL BARKER C.A.R.S. HOLDINGS LIMITED Director 2005-06-24 CURRENT 2005-06-15 Active
JEREMY NOEL BARKER C.A.R.S. UK SHIPPING LIMITED Director 1991-12-30 CURRENT 1991-12-30 Active
JANE LESLEY CARSON VIRGINIA WATER MOTOR CO. (UK) LIMITED Director 2016-03-10 CURRENT 2013-11-07 Active
JANE LESLEY CARSON POLYGON VEHICLE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2014-01-09 Active
JANE LESLEY CARSON C.A.R.S. HOLDINGS LIMITED Director 2016-03-10 CURRENT 2005-06-15 Active
JANE LESLEY CARSON CARS MOTORSPORT LIMITED Director 2016-03-10 CURRENT 2005-06-27 Active
JANE LESLEY CARSON C.A.R.S. UNITED KINGDOM LIMITED Director 2016-03-10 CURRENT 2005-06-25 Active
WAYNE STUART LOVELAND POLYGON WORKSHOPS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
WAYNE STUART LOVELAND POLYGON VEHICLE HOLDINGS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
JAMES RONALD WALKER VIRGINIA WATER MOTOR CO. (UK) LIMITED Director 2016-03-10 CURRENT 2013-11-07 Active
JAMES RONALD WALKER POLYGON VEHICLE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2014-01-09 Active
JAMES RONALD WALKER C.A.R.S. HOLDINGS LIMITED Director 2016-03-10 CURRENT 2005-06-15 Active
JAMES RONALD WALKER CARS MOTORSPORT LIMITED Director 2016-03-10 CURRENT 2005-06-27 Active
JAMES RONALD WALKER C.A.R.S. UNITED KINGDOM LIMITED Director 2016-03-10 CURRENT 2005-06-25 Active

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.

DateDocument TypeDocument Description
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-06AP01DIRECTOR APPOINTED MR JAMES RONALD WALKER
2016-05-06AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-05-06AP01DIRECTOR APPOINTED MRS JANE LESLEY CARSON
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 2H NORTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4BL
2016-01-25AP01DIRECTOR APPOINTED JEREMY NOEL BARKER
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN LOVELAND
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0107/09/15 FULL LIST
2015-09-06AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-21AR0107/09/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22AR0107/09/13 FULL LIST
2012-09-25AR0107/09/12 FULL LIST
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0107/09/11 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-25AR0107/09/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WIGGALL / 01/10/2009
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART LOVELAND / 01/10/2009
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET LOVELAND / 01/10/2009
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/06
2006-09-28363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19288cSECRETARY'S PARTICULARS CHANGED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-21288cSECRETARY'S PARTICULARS CHANGED
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-14363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: TRAILER HOUSE WEST QUAY ROAD SOUTHAMPTON HAMPSHIRE SO15 1GZ
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-04-2788(2)RAD 27/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-08363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-13225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-11-20395PARTICULARS OF MORTGAGE/CHARGE
1998-09-09288bSECRETARY RESIGNED
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0223518 Active Licenced property: MARCHWOOD INDUSTRIAL PARK UNIT 2H NORTH ROAD MARCHWOOD SOUTHAMPTON MARCHWOOD GB SO40 4BL. Correspondance address: NORTH ROAD UNIT 2H MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON MARCHWOOD INDUSTRIAL PARK GB SO40 4BL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-11-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31

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 POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED

Intangible Assets
Patents
We have not found any records of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED
Trademarks
We have not found any records of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-08-06 GBP £675 Sports, Leisure & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where POLYGON INTERNATIONAL VEHICLE TRANSPORTATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYGON INTERNATIONAL VEHICLE TRANSPORTATION 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 POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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