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Company Information for

POLY PARKS LTD

MARAMAR HOLDINGS LTD, CALDERDALE BUSINESS PARK, MAIN RECEPTION, CLUB LANE, HALIFAX, WEST YORKSHIRE, HX2 8DB,
Company Registration Number
08300357
Private Limited Company
Active

Company Overview

About Poly Parks Ltd
POLY PARKS LTD was founded on 2012-11-20 and has its registered office in Halifax. The organisation's status is listed as "Active". Poly Parks Ltd is a Private Limited Company registered in ENGLAND 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
POLY PARKS LTD
 
Legal Registered Office
MARAMAR HOLDINGS LTD
CALDERDALE BUSINESS PARK, MAIN RECEPTION
CLUB LANE
HALIFAX
WEST YORKSHIRE
HX2 8DB
Other companies in HX1
 
Filing Information
Company Number 08300357
Company ID Number 08300357
Date formed 2012-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLY PARKS LTD
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Company Officers of POLY PARKS LTD

Current Directors
Officer Role Date Appointed
MARTYN BRIAN BUCKLEY
 Director 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN BRIAN BUCKLEY PESCO DEVELOPMENTS LTD Director 2017-07-14 CURRENT 2017-07-14 Active
MARTYN BRIAN BUCKLEY 3B UK PROPERTIES LTD Director 2016-10-13 CURRENT 2016-10-13 Active
MARTYN BRIAN BUCKLEY PF1NI LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-04-04
MARTYN BRIAN BUCKLEY PTC NORWICH LTD Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-12-27
MARTYN BRIAN BUCKLEY PTC NORTH WEST LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-04-26
MARTYN BRIAN BUCKLEY CALIBRE CONSTRUCTION (HALIFAX) LTD Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2016-07-05
MARTYN BRIAN BUCKLEY PTC GOSPORT LTD Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2016-04-26
MARTYN BRIAN BUCKLEY PFH LIMITED Director 2009-10-23 CURRENT 2009-10-23 Liquidation
MARTYN BRIAN BUCKLEY CALIDAD PROPERTIES LIMITED Director 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-12-27
MARTYN BRIAN BUCKLEY MARAMAR (HOLDINGS) LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
MARTYN BRIAN BUCKLEY MARAMAR PROPERTIES LIMITED Director 2001-07-12 CURRENT 2001-07-12 Dissolved 2016-04-26
MARTYN BRIAN BUCKLEY PFTR LIMITED Director 2001-03-19 CURRENT 2001-03-19 Dissolved 2017-10-10

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
2024-10-03CESSATION OF MARTYN BRIAN BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-03Notification of Maramar (Holdings) Limited as a person with significant control on 2024-09-30
2024-10-03CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-04-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-12-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-03-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083003570002
2019-01-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083003570003
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-02-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Polyframe (Trade) Ltd Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR
2016-01-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21CH01Director's details changed for Mr Martyn Brian Buckley on 2015-12-21
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-17AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083003570002
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05AA01Previous accounting period shortened from 30/11/13 TO 31/10/13
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB England
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083003570001
2012-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLY PARKS LTD 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 POLY PARKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-07 Outstanding BARCLAYS BANK PLC
2013-08-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 POLY PARKS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-20 £ 100
Shareholder Funds 2012-11-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLY PARKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLY PARKS LTD
Trademarks
We have not found any records of POLY PARKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLY PARKS LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as POLY PARKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POLY PARKS LTD 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 POLY PARKS LTD 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 POLY PARKS LTD 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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    Other companies at postcode HX2 8DB