Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POLYFAB COATINGS AND SYSTEMS LIMITED
Company Information for

POLYFAB COATINGS AND SYSTEMS LIMITED

OFF HEMFIELD COURT MAKERFIELD WAY, INCE, WIGAN, LANCS, WN2 2PR,
Company Registration Number
04800534
Private Limited Company
Active

Company Overview

About Polyfab Coatings And Systems Ltd
POLYFAB COATINGS AND SYSTEMS LIMITED was founded on 2003-06-16 and has its registered office in Wigan. The organisation's status is listed as "Active". Polyfab Coatings And Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POLYFAB COATINGS AND SYSTEMS LIMITED
 
Legal Registered Office
OFF HEMFIELD COURT MAKERFIELD WAY
INCE
WIGAN
LANCS
WN2 2PR
Other companies in WN2
 
Previous Names
POLYFAB CREATIONS LIMITED03/10/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYFAB COATINGS AND SYSTEMS LIMITED
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.

Company Officers of POLYFAB COATINGS AND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAY MULLARKEY
Company Secretary 2003-06-24
JOHN MULLARKEY
Director 2003-06-24
KAY MULLARKEY
Director 2015-12-01
NEIL ANTHONY MULLARKEY
Director 2003-06-24
MARK STEPHEN TICKLE
Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-16 2003-06-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-16 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY MULLARKEY ROCHE DESIGN THEMATICS LTD Company Secretary 1997-09-25 CURRENT 1997-09-15 Active
JOHN MULLARKEY KONYO KARVINGS LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
KAY MULLARKEY ROCHE DESIGN THEMATICS LTD Director 1997-09-25 CURRENT 1997-09-15 Active
NEIL ANTHONY MULLARKEY ROCHE DESIGN THEMATICS LTD Director 1997-09-25 CURRENT 1997-09-15 Active
MARK STEPHEN TICKLE REGENCY WHARF MANAGEMENT LIMITED Director 2017-02-08 CURRENT 1998-09-14 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
2023-10-25Unaudited abridged accounts made up to 2022-06-30
2023-09-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-12AR0129/06/16 ANNUAL RETURN FULL LIST
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 105
2018-01-18SH0101/12/17 STATEMENT OF CAPITAL GBP 105
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048005340002
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 104
2016-08-01AR0116/06/16 ANNUAL RETURN FULL LIST
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR KAY MULLARKEY on 2016-01-01
2016-08-01CH01Director's details changed for Mr Neil Mullarkey on 2016-01-01
2016-08-01AP01DIRECTOR APPOINTED MRS KAY MULLARKEY
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09SH0109/07/14 STATEMENT OF CAPITAL GBP 400
2015-02-09RES12Resolution of varying share rights or name
2015-02-09RES01ADOPT ARTICLES 09/02/15
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0116/06/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Mr Mark Stephen Tickle on 2012-11-30
2013-02-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0116/06/12 ANNUAL RETURN FULL LIST
2012-02-01AAMDAmended accounts made up to 2010-06-30
2012-01-26CH01Director's details changed for Mr Mark Stephen Tickle on 2011-08-01
2012-01-25CH01Director's details changed for Mr John Mullarkey on 2011-07-01
2012-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2011-12-13AA30/06/11 TOTAL EXEMPTION FULL
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLARKEY / 01/07/2011
2011-06-20AR0116/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN TICKLE / 01/06/2011
2011-01-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09SH0130/06/09 STATEMENT OF CAPITAL GBP 101
2010-08-05AR0116/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TICKLE / 15/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MULLARKEY / 15/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLARKEY / 15/06/2010
2010-08-04RES04NC INC ALREADY ADJUSTED 12/07/2010
2010-08-04RES01ALTER ARTICLES 12/07/2010
2009-12-30AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 5 COLLIER BROOK INDUSTRIAL ESTATE BAG LANE ATHERTON MANCHESTER M46 0LB
2008-11-19AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 31 MORETON DRIVE LEIGH LANCASHIRE WN7 3NF
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-03CERTNMCOMPANY NAME CHANGED POLYFAB CREATIONS LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-07-10363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-12-11CERTNMCOMPANY NAME CHANGED POLYFAB (N.W.) LTD CERTIFICATE ISSUED ON 11/12/03
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: COBURG HOUSE, 69 - 71 MARKET STREET, ATHERTON MANCHESTER M46 0DA
2003-07-13288aNEW SECRETARY APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-1388(2)RAD 24/06/03--------- £ SI 98@1=98 £ IC 1/99
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLYFAB COATINGS AND SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 POLYFAB COATINGS AND SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POLYFAB COATINGS AND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYFAB COATINGS AND SYSTEMS LIMITED
Trademarks
We have not found any records of POLYFAB COATINGS AND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYFAB COATINGS AND SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as POLYFAB COATINGS AND SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where POLYFAB COATINGS AND SYSTEMS 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 POLYFAB COATINGS AND SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0032151100Black printing ink, whether or not concentrated or solid
2018-07-0032151100Black printing ink, whether or not concentrated or solid
2018-03-0032151100Black printing ink, whether or not concentrated or solid
2018-03-0032151100Black printing ink, whether or not concentrated or solid
2016-08-0032159000Ink, whether or not concentrated or solid (excl. printing ink)
2016-02-0032151100Black printing ink, whether or not concentrated or solid
2011-10-0170195100Woven fabrics, incl. narrow fabrics, of glass, of a width of <= 30 cm (excl. rovings)
2011-08-0170195200Woven 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)
2011-06-0170195100Woven fabrics, incl. narrow fabrics, of glass, of a width of <= 30 cm (excl. rovings)
2011-03-0170195200Woven 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)
2010-12-0139219055Plates, 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)
2010-07-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0139269097Articles 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

Government Grants / Awards
Technology Strategy Board Awards
POLYFAB COATINGS AND SYSTEMS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date 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.

European Union CORDIS Awards
The European Union has not awarded POLYFAB COATINGS AND SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.