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Company Information for

POLIMIL LIMITED

TOAD HALL, 5 FROG ISLAND, LEICESTER, LE3 5AG,
Company Registration Number
05001907
Private Limited Company
Active

Company Overview

About Polimil Ltd
POLIMIL LIMITED was founded on 2003-12-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Polimil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLIMIL LIMITED
 
Legal Registered Office
TOAD HALL
5 FROG ISLAND
LEICESTER
LE3 5AG
Other companies in LE3
 
Filing Information
Company Number 05001907
Company ID Number 05001907
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849464971  
Last Datalog update: 2024-12-05 18:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLIMIL LIMITED
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Companies with same name POLIMIL LIMITED
The following companies were found which have the same name as POLIMIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLIMILI INTERNATIONAL CO., LIMITED British Columbia Active Company formed on the 2015-04-18
POLIMILI INTERNATIONAL CO., LIMITED Ontario Dissolved
POLIMILL LLC Georgia Unknown
PoliMill, LLC 1055 Firethorne Pass Cumming GA 30040 Admin. Dissolved Company formed on the 2013-12-24

Company Officers of POLIMIL LIMITED

Current Directors
Officer Role Date Appointed
SEAN ROBERT CAYLESS
Director 2004-01-16
CLIFFORD REGINALD OLIVER
Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE BARBARA BRANS
Company Secretary 2004-02-02 2014-06-02
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-12-22 2004-01-06
BRIGHTON DIRECTOR LTD
Nominated Director 2003-12-22 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ROBERT CAYLESS DUTCH COURAGE EMPORIUM LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
SEAN ROBERT CAYLESS FROG ISLAND LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2014-02-18
SEAN ROBERT CAYLESS INTERACTIVE TACTICAL DEVELOPMENTS LTD Director 2009-11-26 CURRENT 2009-11-26 Active
SEAN ROBERT CAYLESS GRIFFITHS & SONS LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
SEAN ROBERT CAYLESS BRABO HOCKEY UK LIMITED Director 2008-09-18 CURRENT 2007-08-21 Active
SEAN ROBERT CAYLESS HOCKEY FACTORY SHOP LTD Director 2004-03-22 CURRENT 2004-03-09 Active
SEAN ROBERT CAYLESS SCI-SPORT LIMITED Director 1991-02-15 CURRENT 1989-02-15 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRENE BRANS
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050019070001
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM Toad Hall 5 Frog Island Leicester LE3 5AJ
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Clifford Reginald Oliver on 2009-10-01
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE BARBARA BRANS / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT CAYLESS / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD OLIVER / 01/10/2009
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: THE OLD COACH HOUSE 103 HIGHCROSS STREET LEICESTER LEICESTERSHIRE LE1 4PH
2004-03-1388(2)RAD 16/01/04--------- £ SI 299@1=299 £ IC 1/300
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities

Licences & Regulatory approval
We could not find any licences issued to POLIMIL 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 POLIMIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POLIMIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 300
Called Up Share Capital 2011-12-31 £ 300
Cash Bank In Hand 2012-12-31 £ 96,289
Cash Bank In Hand 2011-12-31 £ 59,450
Current Assets 2012-12-31 £ 411,717
Current Assets 2011-12-31 £ 335,029
Debtors 2012-12-31 £ 24,266
Debtors 2011-12-31 £ 30,745
Fixed Assets 2012-12-31 £ 3,952
Fixed Assets 2011-12-31 £ 5,928
Shareholder Funds 2012-12-31 £ 287,493
Shareholder Funds 2011-12-31 £ 236,372
Stocks Inventory 2012-12-31 £ 291,162
Stocks Inventory 2011-12-31 £ 244,834
Tangible Fixed Assets 2012-12-31 £ 3,952
Tangible Fixed Assets 2011-12-31 £ 5,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLIMIL LIMITED registering or being granted any patents
Domain Names

POLIMIL LIMITED owns 1 domain names.

polimil.co.uk  

Trademarks
We have not found any records of POLIMIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POLIMIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-08-11 GBP £2,471 PROTECTIVE CLOTHING/UNIFORMS
Nottingham City Council 2011-07-26 GBP £236 PROTECTIVE CLOTHING/UNIFORMS
Nottingham City Council 2011-07-26 GBP £163 PROTECTIVE CLOTHING/UNIFORMS

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POLIMIL 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 POLIMIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0159111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2015-05-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-01-0156075090Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides)
2014-10-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2014-10-0196081010Ball-point pens with liquid ink
2014-08-0159111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2014-01-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2014-01-0163061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)
2014-01-0196081010Ball-point pens with liquid ink
2013-11-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-07-0163061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)
2013-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-05-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0161179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2013-04-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2013-04-0163061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)
2013-04-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2013-04-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0161112010Babies' gloves, mittens and mitts, of cotton, knitted or crocheted
2012-11-0164029190Footwear covering the ankle, with outer soles and uppers of rubber or plastics (excl. incorporating a protective metal toecap, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)
2012-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-09-0164051000Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
2012-05-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2012-01-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2012-01-0164059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2011-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-08-0140151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-05-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2010-10-0185131000Portable electrical lamps designed to function by their own source of energy
2010-09-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2010-06-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

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 POLIMIL 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 POLIMIL 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.
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