Active
Company Information for POLYFAB COATINGS AND SYSTEMS LIMITED
OFF HEMFIELD COURT MAKERFIELD WAY, INCE, WIGAN, LANCS, WN2 2PR,
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Company Registration Number
04800534
Private Limited Company
Active |
Company Name | ||
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POLYFAB COATINGS AND SYSTEMS LIMITED | ||
Legal Registered Office | ||
OFF HEMFIELD COURT MAKERFIELD WAY INCE WIGAN LANCS WN2 2PR Other companies in WN2 | ||
Previous Names | ||
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Company Number | 04800534 | |
---|---|---|
Company ID Number | 04800534 | |
Date formed | 2003-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 08:47:53 |
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Officer | Role | Date Appointed |
---|---|---|
KAY MULLARKEY |
||
JOHN MULLARKEY |
||
KAY MULLARKEY |
||
NEIL ANTHONY MULLARKEY |
||
MARK STEPHEN TICKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCHE DESIGN THEMATICS LTD | Company Secretary | 1997-09-25 | CURRENT | 1997-09-15 | Active | |
KONYO KARVINGS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
ROCHE DESIGN THEMATICS LTD | Director | 1997-09-25 | CURRENT | 1997-09-15 | Active | |
ROCHE DESIGN THEMATICS LTD | Director | 1997-09-25 | CURRENT | 1997-09-15 | Active | |
REGENCY WHARF MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 1998-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048005340002 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY MULLARKEY on 2016-01-01 | |
CH01 | Director's details changed for Mr Neil Mullarkey on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MRS KAY MULLARKEY | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 400 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/02/15 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Stephen Tickle on 2012-11-30 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-06-30 | |
CH01 | Director's details changed for Mr Mark Stephen Tickle on 2011-08-01 | |
CH01 | Director's details changed for Mr John Mullarkey on 2011-07-01 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLARKEY / 01/07/2011 | |
AR01 | 16/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN TICKLE / 01/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/06/09 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TICKLE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MULLARKEY / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLARKEY / 15/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 12/07/2010 | |
RES01 | ALTER ARTICLES 12/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 5 COLLIER BROOK INDUSTRIAL ESTATE BAG LANE ATHERTON MANCHESTER M46 0LB | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 31 MORETON DRIVE LEIGH LANCASHIRE WN7 3NF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED POLYFAB CREATIONS LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POLYFAB (N.W.) LTD CERTIFICATE ISSUED ON 11/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: COBURG HOUSE, 69 - 71 MARKET STREET, ATHERTON MANCHESTER M46 0DA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/06/03--------- £ SI 98@1=98 £ IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as POLYFAB COATINGS AND SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
70195100 | Woven fabrics, incl. narrow fabrics, of glass, of a width of <= 30 cm (excl. rovings) | |||
70195200 | Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings) | |||
70195100 | Woven fabrics, incl. narrow fabrics, of glass, of a width of <= 30 cm (excl. rovings) | |||
70195200 | Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings) | |||
39219055 | Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918) | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Acoustics : Innovation Voucher | 2013-10-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |