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Home > England & Wales Companies > POLYGELCO LIMITED
Company Information for

POLYGELCO LIMITED

8 POUND HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0AE,
Company Registration Number
08992636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polygelco Ltd
POLYGELCO LIMITED was founded on 2014-04-11 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Polygelco Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
POLYGELCO LIMITED
 
Legal Registered Office
8 POUND HILL
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0AE
Other companies in EC2M
 
Filing Information
Company Number 08992636
Company ID Number 08992636
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2020-04-06 18:11:58
Primary Source:Companies House
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Company Officers of POLYGELCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW LARCEY
 Director 2015-09-10
JONATHAN PETER WEARING
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAME PETER MURRAY
 Company Secretary 2016-05-05 2017-08-01
JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE
 Director 2014-11-14 2016-10-03
ROBERT AUBREY COSBY
 Director 2014-11-12 2016-10-03
OTILIA ANA BUZNEA
 Company Secretary 2014-04-11 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW LARCEY CONTINUATION POLYGELCO HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
PAUL ANDREW LARCEY CAMBRIDGE POLYMER TECHNOLOGIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
PAUL ANDREW LARCEY BISMUTH ASSOCIATES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
PAUL ANDREW LARCEY B FORM TECHNOLOGIES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2017-09-12
JONATHAN PETER WEARING CONTINUATION POLYGELCO HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JONATHAN PETER WEARING CAMBRIDGE POLYMER TECHNOLOGIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JONATHAN PETER WEARING EMROS PARTNERS LTD Director 2010-10-05 CURRENT 2010-08-09 Dissolved 2016-10-11
JONATHAN PETER WEARING GARLIC PLANT PRODUCTS LTD Director 2009-06-25 CURRENT 2009-06-25 Active
JONATHAN PETER WEARING CITYUNIT RESIDENTS MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1986-12-22 Active
JONATHAN PETER WEARING J. P. WEARING & CO LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active
JONATHAN PETER WEARING TRI CASTLE INVESTMENTS LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active
JONATHAN PETER WEARING IDEAGEN LIMITED Director 2000-09-20 CURRENT 1993-03-30 Active
JONATHAN PETER WEARING HURSTMOUNT LIMITED Director 1997-09-18 CURRENT 1997-09-18 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
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 123.05
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-01TM02Termination of appointment of Grahame Peter Murray on 2017-08-01
2017-08-01PSC04Change of details for Mr Philip Herbert Gilbert Bradley as a person with significant control on 2017-07-21
2017-07-31PSC07CESSATION OF JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE AS A PSC
2017-07-31PSC07CESSATION OF ROBERT AUBREY COSBY AS A PSC
2017-07-31PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017
2017-07-31PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017
2017-07-31PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-07-28PSC08Notification of a person with significant control statement
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HERBERT GILBERT BRADLEY
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AUBREY COSBY
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE
2017-06-05Annotation
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 123.05
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mr Paul Andrew Larcey on 2017-04-24
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAME PETER MURRAY on 2017-03-29
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COSBY
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CATCHPOLE
2016-08-22AP03Appointment of Mr Grahame Peter Murray as company secretary on 2016-05-05
2016-07-18TM02Termination of appointment of Otilia Ana Buznea on 2016-05-05
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 123.05
2016-05-31AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Managing Director Robert Aubrey Cosby on 2016-04-01
2016-05-26CH01Director's details changed for Mr Paul Andrew Larcey on 2016-04-01
2016-05-09SH0125/05/15 STATEMENT OF CAPITAL GBP 123.05
2016-01-15AA30/04/15 TOTAL EXEMPTION FULL
2015-09-30AP01DIRECTOR APPOINTED PAUL LARCEY
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 65 LONDON WALL LONDON EC2M 5TU
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 122
2015-05-08AR0111/04/15 FULL LIST
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE / 14/11/2014
2015-01-05SH02SUB-DIVISION 25/11/14
2015-01-05SH0125/11/14 STATEMENT OF CAPITAL GBP 122
2014-12-19AP01DIRECTOR APPOINTED JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE
2014-11-19AP01DIRECTOR APPOINTED ROBERT AUBREY COSBY
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms




Licences & Regulatory approval
We could not find any licences issued to POLYGELCO 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 POLYGELCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYGELCO LIMITED 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 20160 - Manufacture of plastics in primary forms

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 POLYGELCO LIMITED

Intangible Assets
Patents
We have not found any records of POLYGELCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYGELCO LIMITED
Trademarks
We have not found any records of POLYGELCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYGELCO 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 (20160 - Manufacture of plastics in primary forms) as POLYGELCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYGELCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYGELCO 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 POLYGELCO 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.
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    Other companies at postcode CB3 0AE