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Home > England & Wales Companies > POLYDECK MANAGEMENT LIMITED
Company Information for

POLYDECK MANAGEMENT LIMITED

C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
09544800
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Polydeck Management Ltd
POLYDECK MANAGEMENT LIMITED was founded on 2015-04-15 and has its registered office in Bristol. The organisation's status is listed as "In Administration
Administrative Receiver". Polydeck Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POLYDECK MANAGEMENT LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
 
Filing Information
Company Number 09544800
Company ID Number 09544800
Date formed 2015-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB249073591  
Last Datalog update: 2019-06-04 14:41:46
Primary Source:Companies House
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Company Officers of POLYDECK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANK CRAWFORD
 Director 2016-03-01
GUY CHRISTOPHER HOGG
 Director 2015-04-15
GAVIN RUSSELL TIDBALL
 Director 2015-04-15
STUART NEIL WILLIAMS
 Director 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK CRAWFORD PGL FLOORING REALISATIONS LIMITED Director 2016-03-01 CURRENT 2001-02-02 Liquidation
GUY CHRISTOPHER HOGG POLYDECK STRUCTURAL SOLUTIONS LTD Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
GUY CHRISTOPHER HOGG G & R PROJECT DEVELOPMENTS LTD Director 2016-12-22 CURRENT 2016-12-22 Active
GUY CHRISTOPHER HOGG POLYDECK GROUNDWORKS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Liquidation
GUY CHRISTOPHER HOGG POLYDECK RESINS INTERNATIONAL LTD Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-05-31
GAVIN RUSSELL TIDBALL PGL FLOORING REALISATIONS LIMITED Director 2012-10-10 CURRENT 2001-02-02 Liquidation
GAVIN RUSSELL TIDBALL POLYDECK HOLDINGS LIMITED Director 2011-07-21 CURRENT 2009-07-10 Dissolved 2016-05-31
STUART NEIL WILLIAMS PGL FLOORING REALISATIONS LIMITED Director 2017-07-01 CURRENT 2001-02-02 Liquidation

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
2019-05-31AM23Liquidation. Administration move to dissolve company
2019-01-22AM10Administrator's progress report
2018-10-19AM02Liquidation statement of affairs AM02SOA
2018-08-31AM06Notice of deemed approval of proposals
2018-08-15AM03Statement of administrator's proposal
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
2018-07-03AM01Appointment of an administrator
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-12CH01Director's details changed for Mr Stuart Neil Williams on 2017-09-12
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MS RENU KHOSLA / 06/07/2017
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER HOGG / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL TIDBALL / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER HOGG / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CRAWFORD / 06/07/2017
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 65 st Mary Street Chippenham Wiltshire SN15 3JF United Kingdom
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-15AP01DIRECTOR APPOINTED MR FRANK CRAWFORD
2016-08-15AP01DIRECTOR APPOINTED MR FRANK CRAWFORD
2016-04-22AR0115/04/16 FULL LIST
2016-04-22AR0115/04/16 FULL LIST
2016-02-26AA01CURREXT FROM 30/04/2016 TO 31/05/2016
2016-02-26AA01CURREXT FROM 30/04/2016 TO 31/05/2016
2016-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-22SH0109/12/15 STATEMENT OF CAPITAL GBP 1000
2016-01-22SH0109/12/15 STATEMENT OF CAPITAL GBP 1000
2016-01-22MEM/ARTSARTICLES OF ASSOCIATION
2016-01-22MEM/ARTSARTICLES OF ASSOCIATION
2016-01-22RES01ALTER ARTICLES 19/12/2015
2016-01-22RES01ALTER ARTICLES 19/12/2015
2015-12-03AP01DIRECTOR APPOINTED MR STUART NEIL WILLIAMS
2015-12-03AP01DIRECTOR APPOINTED MR STUART NEIL WILLIAMS
2015-11-09SH0103/08/15 STATEMENT OF CAPITAL GBP 997
2015-11-09SH0103/08/15 STATEMENT OF CAPITAL GBP 997
2015-09-07RES13RES TO APPROVE PROPERTY TRANSACTION 03/08/2015
2015-09-07RES13RES TO APPROVE PROPERTY TRANSACTION 03/08/2015
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095448000001
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095448000001
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POLYDECK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2019-03-22
Appointmen2018-06-20
Fines / Sanctions
No fines or sanctions have been issued against POLYDECK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POLYDECK MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 POLYDECK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of POLYDECK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYDECK MANAGEMENT LIMITED
Trademarks
We have not found any records of POLYDECK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYDECK MANAGEMENT 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 (70100 - Activities of head offices) as POLYDECK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYDECK MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyPOLYDECK MANAGEMENT LIMITEDEvent Date2019-03-22
 
Initiating party Event TypeAppointmen
Defending partyPOLYDECK MANAGEMENT LIMITEDEvent Date2018-06-20
In the High Court of Justice Business and Property Courts of England and Wales, Companies List (ChD) Court Number: CR-2018-004619 POLYDECK MANAGEMENT LIMITED (Company Number 09544800 ) Nature of Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYDECK MANAGEMENT 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 POLYDECK MANAGEMENT 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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