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Home > England & Wales Companies > POLYGON DRIVE SYSTEMS LTD.
Company Information for

POLYGON DRIVE SYSTEMS LTD.

20 MORNISH ROAD, POOLE, DORSET, BH13 7BZ,
Company Registration Number
08315541
Private Limited Company
Active

Company Overview

About Polygon Drive Systems Ltd.
POLYGON DRIVE SYSTEMS LTD. was founded on 2012-12-03 and has its registered office in Poole. The organisation's status is listed as "Active". Polygon Drive Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLYGON DRIVE SYSTEMS LTD.
 
Legal Registered Office
20 MORNISH ROAD
POOLE
DORSET
BH13 7BZ
Other companies in HA7
 
Filing Information
Company Number 08315541
Company ID Number 08315541
Date formed 2012-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYGON DRIVE SYSTEMS LTD.
The accountancy firm based at this address is EDEN & CO LTD
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Company Officers of POLYGON DRIVE SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
JANET BROOMHEAD
 Company Secretary 2017-11-21
GEOFFREY IAN BROOMHEAD
 Director 2012-12-03
MARK ADRIAN SHEPHARD
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BLEE
 Director 2012-12-03 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY IAN BROOMHEAD ACCULINK TECHNOLOGY LIMITED Director 2015-02-12 CURRENT 2013-06-06 Active
GEOFFREY IAN BROOMHEAD THE FUNDING ENTERPRISE LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
GEOFFREY IAN BROOMHEAD REDWOOD MG LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GEOFFREY IAN BROOMHEAD MARFF LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
GEOFFREY IAN BROOMHEAD MS OAKLANDS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
GEOFFREY IAN BROOMHEAD TWO STROKE DEVELOPMENTS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
GEOFFREY IAN BROOMHEAD ELLIS ENGINE LIMITED Director 2012-08-18 CURRENT 2012-06-19 Converted / Closed
GEOFFREY IAN BROOMHEAD WALBROOK CAPITAL ENERGY LIMITED Director 2011-07-15 CURRENT 2011-06-01 Converted / Closed
GEOFFREY IAN BROOMHEAD BETTERSHIELD LIMITED Director 2005-12-30 CURRENT 2005-12-20 Dissolved 2014-10-22
MARK ADRIAN SHEPHARD OXFORD EDUCATIONAL SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2013-09-20 Active
MARK ADRIAN SHEPHARD SHEPHARD SQUARED PROPERTIES LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JONATHAN EDWARD COXHEAD ME GROUP HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 In Administration/Administrative Receiver
MARK ADRIAN SHEPHARD SHEPHARD SQUARED LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
JONATHAN EDWARD COXHEAD AWOL ASSIST LIMITED Director 2015-08-01 CURRENT 2015-07-13 Dissolved 2016-12-20
MARK ADRIAN SHEPHARD WEAVERS PLACE PROPERTY MANAGEMENT COMPANY LTD Director 2015-04-17 CURRENT 2013-07-04 Active
MARK ADRIAN SHEPHARD THE FUNDING ENTERPRISE LIMITED Director 2014-10-02 CURRENT 2014-08-11 Active
MARK ADRIAN SHEPHARD REDWOOD MG LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
MARK ADRIAN SHEPHARD MARFF LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MARK ADRIAN SHEPHARD MS OAKLANDS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
JONATHAN EDWARD COXHEAD REGAL PARTNERSHIPS LTD Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-01-13
MARK ADRIAN SHEPHARD MARK STEPHEN HOMES LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-01-06
MARK ADRIAN SHEPHARD MASMA LIMITED Director 2002-01-17 CURRENT 2002-01-17 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
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 9 Mornish Road Poole Dorset BH13 7BY England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 9 Mornish Road Poole Dorset BH13 7BY England
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 2a Brudenell Avenue Poole Dorset BH13 7NW England
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CH01Director's details changed for Mr Mark Adrian Shephard on 2020-10-16
2020-11-10CH03SECRETARY'S DETAILS CHNAGED FOR JANET BROOMHEAD on 2020-10-16
2020-11-10PSC04Change of details for Mr Geoffrey Ian Broomhead as a person with significant control on 2020-10-16
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-16PSC04Change of details for Mr Geoffrey Ian Broomhead as a person with significant control on 2020-10-06
2020-10-16PSC07CESSATION OF JANET BROOMHEAD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16PSC04Change of details for Mrs Janet Broomhead as a person with significant control on 2018-07-07
2018-05-09CH01Director's details changed for Mr Mark Adrian Shephard on 2018-03-03
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BROOMHEAD
2018-01-12PSC04Change of details for Mr Geoffrey Ian Broomhead as a person with significant control on 2017-08-02
2018-01-09SH0101/08/17 STATEMENT OF CAPITAL GBP 1000
2017-12-12CH01Director's details changed for on
2017-12-11AP01DIRECTOR APPOINTED MR MARK ADRIAN SHEPHARD
2017-12-11AP03Appointment of Janet Broomhead as company secretary on 2017-11-21
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 464
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BLEE
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 464
2016-01-07AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-07SH0124/08/15 STATEMENT OF CAPITAL GBP 464
2015-10-22CH01Director's details changed for Mr Timothy John Blee on 2015-10-22
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Birchmoor the Common Stanmore Middlesex HA7 3HQ
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 449
2014-12-09AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-09SH0117/06/14 STATEMENT OF CAPITAL GBP 449
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-05AR0103/12/13 ANNUAL RETURN FULL LIST
2013-05-15RES13INTELLECTUAL PROPERTY RIGHTS 10/04/2012
2013-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-25SH0125/04/13 STATEMENT OF CAPITAL GBP 102
2013-03-01RES01ALTER ARTICLES 06/02/2013
2012-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to POLYGON DRIVE SYSTEMS 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 POLYGON DRIVE SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYGON DRIVE SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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 POLYGON DRIVE SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of POLYGON DRIVE SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POLYGON DRIVE SYSTEMS LTD.
Trademarks
We have not found any records of POLYGON DRIVE SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYGON DRIVE SYSTEMS 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 (68100 - Buying and selling of own real estate) as POLYGON DRIVE SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYGON DRIVE SYSTEMS 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 POLYGON DRIVE SYSTEMS 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 POLYGON DRIVE SYSTEMS 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 BH13 7BZ