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Home > England & Wales Companies > POLYCELL PRODUCTS LIMITED
Company Information for

POLYCELL PRODUCTS LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
Company Registration Number
01000836
Private Limited Company
Active

Company Overview

About Polycell Products Ltd
POLYCELL PRODUCTS LIMITED was founded on 1971-01-26 and has its registered office in Slough. The organisation's status is listed as "Active". Polycell Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLYCELL PRODUCTS LIMITED
 
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E
 
Previous Names
AKZO NOBEL (NASH) LIMITED28/05/2024
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED29/01/2013
Filing Information
Company Number 01000836
Company ID Number 01000836
Date formed 1971-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 20:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYCELL PRODUCTS LIMITED
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Companies with same name POLYCELL PRODUCTS LIMITED
The following companies were found which have the same name as POLYCELL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYCELL PRODUCTS (IRELAND) LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 1969-05-21

Company Officers of POLYCELL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
FERGAL JOSEPH O'SHEA
 Director 2015-11-11
STEPHEN BRUCE RAY
 Director 2015-04-22
MICHAEL SMALLEY
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE JEAN CHERRYL CARTER
 Company Secretary 2017-05-11 2018-05-31
O.H. SECRETARIAT LIMITED
 Company Secretary 2008-06-12 2017-05-11
O.H. DIRECTOR LIMITED
 Director 2010-07-22 2015-03-27
JORGEN KOKKE
 Director 2009-05-01 2010-07-22
KAREN LEWIS
 Director 2009-10-01 2010-07-22
NEIL POLLACK
 Director 2008-04-02 2009-10-01
TERRENCE W THOMAS
 Director 2008-04-02 2009-05-01
ELIZABETH ANN HORLOCK
 Company Secretary 2007-07-16 2008-06-12
ANTHONY ALAN BATE
 Director 1999-03-31 2008-04-02
ANTHONY DEREK PLATT
 Director 2007-11-09 2008-04-02
NEIL IVAN SALMON
 Director 2007-09-14 2008-04-02
MARTIN CHRISTOPHER JAMES HARRISON
 Director 2004-01-05 2007-09-14
GEORGE ST JOHN TURNER
 Company Secretary 2007-05-18 2007-07-16
EMMA WINCHESTER
 Company Secretary 2004-01-19 2007-05-18
MARK BRYDEN
 Director 2003-10-22 2005-07-29
SCOTT MACDONALD IRVINE
 Company Secretary 2001-11-14 2004-01-19
JOHN HUNTER
 Director 2000-10-11 2004-01-05
SONIA JANE WHITESIDE
 Company Secretary 2000-08-18 2001-11-14
SAM COOKE
 Director 1996-05-01 2000-10-11
MARGARET WILHELMINA GROSSET
 Company Secretary 1997-07-08 2000-08-18
JAMES ANDREW KENNEDY
 Director 1991-10-31 1999-06-30
MAURICE JEAN MARTIN
 Director 1992-07-24 1999-03-31
BARRY JOHN WAKEFIELD
 Company Secretary 1996-10-30 1997-07-08
CHERYL JANE HAMPTON-COUTTS
 Director 1997-06-13 1997-07-08
ROBERT DAVID LEEK
 Director 1997-06-13 1997-07-08
PAUL NEELY
 Director 1997-06-13 1997-07-08
MICHAEL JOHN EDWARD RIVETT
 Director 1997-06-13 1997-07-08
MICHAEL JOHN SAMUEL
 Director 1997-06-13 1997-07-08
ROBERT MICHAEL TOMLINSON
 Director 1997-06-13 1997-07-08
JOHN MICHAEL MURPHY
 Company Secretary 1994-07-04 1996-10-29
PETER DERWENT CLARKE
 Company Secretary 1991-10-31 1994-04-20
DOUGLAS ARNOLD CORBISHLEY
 Director 1991-10-31 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGAL JOSEPH O'SHEA DEESIDE COATINGS LIMITED Director 2016-12-14 CURRENT 2016-07-14 Liquidation
FERGAL JOSEPH O'SHEA AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
FERGAL JOSEPH O'SHEA ERGON INVESTMENTS UK LIMITED Director 2015-11-11 CURRENT 1986-11-17 Active
FERGAL JOSEPH O'SHEA ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2015-11-11 CURRENT 1986-11-17 Active
FERGAL JOSEPH O'SHEA MORTAR INVESTMENTS INTERNATIONAL LIMITED Director 2015-11-11 CURRENT 1992-11-23 Active
FERGAL JOSEPH O'SHEA AKZO NOBEL (NSC) LIMITED Director 2015-11-11 CURRENT 1927-12-19 Active
FERGAL JOSEPH O'SHEA MORTAR INVESTMENTS UK LIMITED Director 2015-11-11 CURRENT 1992-11-23 Active
FERGAL JOSEPH O'SHEA AKZO NOBEL ICI HOLDINGS Director 2015-11-11 CURRENT 2008-03-14 Active
FERGAL JOSEPH O'SHEA AKZO NOBEL FINANCE LIMITED Director 2015-11-11 CURRENT 2013-04-08 Liquidation
FERGAL JOSEPH O'SHEA ICI THETA B.V. Director 2015-11-11 CURRENT 2001-08-01 Active
FERGAL JOSEPH O'SHEA CUPRINOL LIMITED Director 2015-11-11 CURRENT 1988-10-17 Active
FERGAL JOSEPH O'SHEA I C I FINANCE LIMITED Director 2015-11-11 CURRENT 1895-10-19 Active
STEPHEN BRUCE RAY ICI INTERNATIONAL LIMITED Director 2017-02-01 CURRENT 1992-11-23 Liquidation
STEPHEN BRUCE RAY HAMMERITE PRODUCTS LIMITED Director 2017-02-01 CURRENT 1993-01-19 Active
STEPHEN BRUCE RAY DEESIDE COATINGS LIMITED Director 2016-12-14 CURRENT 2016-07-14 Liquidation
STEPHEN BRUCE RAY AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
STEPHEN BRUCE RAY ICI THETA B.V. Director 2015-06-04 CURRENT 2001-08-01 Active
STEPHEN BRUCE RAY O.H. SECRETARIAT LIMITED Director 2015-04-22 CURRENT 2003-04-17 Dissolved 2017-11-14
STEPHEN BRUCE RAY O.H. DIRECTOR LIMITED Director 2015-04-22 CURRENT 2004-01-20 Dissolved 2017-11-14
STEPHEN BRUCE RAY DULUX LIMITED Director 2015-04-22 CURRENT 1986-08-20 Active
STEPHEN BRUCE RAY ERGON INVESTMENTS UK LIMITED Director 2015-04-22 CURRENT 1986-11-17 Active
STEPHEN BRUCE RAY ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1986-11-17 Active
STEPHEN BRUCE RAY MORTAR INVESTMENTS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1992-11-23 Active
STEPHEN BRUCE RAY AKZO NOBEL (NSC) LIMITED Director 2015-04-22 CURRENT 1927-12-19 Active
STEPHEN BRUCE RAY MORTAR INVESTMENTS UK LIMITED Director 2015-04-22 CURRENT 1992-11-23 Active
STEPHEN BRUCE RAY AKZO NOBEL INDUSTRIAL FINISHES LIMITED Director 2015-04-22 CURRENT 1992-12-08 Liquidation
STEPHEN BRUCE RAY AKZO NOBEL COATINGS (BLD) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Active
STEPHEN BRUCE RAY AKZO NOBEL ICI HOLDINGS Director 2015-04-22 CURRENT 2008-03-14 Active
STEPHEN BRUCE RAY CANLIQ 3 LIMITED Director 2015-04-22 CURRENT 1984-10-02 Liquidation
STEPHEN BRUCE RAY CUPRINOL LIMITED Director 2015-04-22 CURRENT 1988-10-17 Active
STEPHEN BRUCE RAY I C I FINANCE LIMITED Director 2015-04-22 CURRENT 1895-10-19 Active
STEPHEN BRUCE RAY AKZO NOBEL (NASH) LIMITED Director 2015-04-22 CURRENT 1970-09-21 Liquidation
STEPHEN BRUCE RAY AKZO NOBEL CIF NOMINEES LIMITED Director 2015-02-16 CURRENT 1970-01-12 Active
STEPHEN BRUCE RAY AKZO NOBEL FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Liquidation
MICHAEL SMALLEY AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
MICHAEL SMALLEY TRITONSMOOTH LIMITED Director 2015-04-27 CURRENT 1933-06-26 Active - Proposal to Strike off
MICHAEL SMALLEY ICI NORTH AMERICA LIMITED Director 2015-03-27 CURRENT 1953-06-30 Liquidation
MICHAEL SMALLEY AKZO NOBEL POWDER COATINGS LIMITED Director 2015-02-26 CURRENT 1983-05-20 Active
MICHAEL SMALLEY AKZO NOBEL HOLDINGS LIMITED Director 2015-02-25 CURRENT 1983-06-13 Liquidation
MICHAEL SMALLEY ICI INTERNATIONAL LIMITED Director 2015-02-25 CURRENT 1992-11-23 Liquidation
MICHAEL SMALLEY HAMMERITE PRODUCTS LIMITED Director 2015-02-25 CURRENT 1993-01-19 Active
MICHAEL SMALLEY RESINOUS CHEMICALS LIMITED Director 2015-02-25 CURRENT 1970-03-02 Liquidation
MICHAEL SMALLEY INTEX YARNS (MANUFACTURING) LIMITED Director 2015-02-25 CURRENT 1914-09-25 Active
MICHAEL SMALLEY ICI CHEMICALS & POLYMERS LIMITED Director 2015-02-25 CURRENT 1940-01-01 Active
MICHAEL SMALLEY AKZO NOBEL CIF NOMINEES LIMITED Director 2015-02-16 CURRENT 1970-01-12 Active
MICHAEL SMALLEY GROUP NOMINEES LIMITED Director 2015-02-11 CURRENT 1943-07-28 Active - Proposal to Strike off
MICHAEL SMALLEY AKZO NOBEL PROPERTIES LIMITED Director 2015-02-11 CURRENT 1899-05-18 Liquidation
MICHAEL SMALLEY AKZO NOBEL PACKAGING COATINGS LIMITED Director 2015-02-11 CURRENT 1898-12-08 Active
MICHAEL SMALLEY AKZO NOBEL FILMS (HOLDINGS) LIMITED Director 2015-02-11 CURRENT 1935-01-01 Liquidation
MICHAEL SMALLEY INTERNATIONAL COATINGS LIMITED Director 2015-02-11 CURRENT 1985-11-12 Active
MICHAEL SMALLEY CANLIQ 3 LIMITED Director 2015-02-11 CURRENT 1984-10-02 Liquidation
MICHAEL SMALLEY FOTHERGILL AND HARVEY LIMITED Director 2015-02-11 CURRENT 1900-10-26 Liquidation
MICHAEL SMALLEY AKZO NOBEL (NASH) LIMITED Director 2015-02-11 CURRENT 1970-09-21 Liquidation
MICHAEL SMALLEY AKZO NOBEL INDUSTRIAL FINISHES LIMITED Director 2013-06-24 CURRENT 1992-12-08 Liquidation
MICHAEL SMALLEY HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED Director 2011-07-06 CURRENT 1897-01-15 Active
MICHAEL SMALLEY AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 2011-05-05 CURRENT 1999-03-29 Active
MICHAEL SMALLEY IMPERIAL CHEMICAL INDUSTRIES LIMITED Director 2011-05-05 CURRENT 1926-12-07 Active
MICHAEL SMALLEY O.H. SECRETARIAT LIMITED Director 2011-03-10 CURRENT 2003-04-17 Dissolved 2017-11-14
MICHAEL SMALLEY O.H. DIRECTOR LIMITED Director 2011-03-10 CURRENT 2004-01-20 Dissolved 2017-11-14
MICHAEL SMALLEY AKZO NOBEL LIMITED Director 2011-03-10 CURRENT 1998-02-25 Active
MICHAEL SMALLEY AKZO NOBEL COATINGS (BLD) LIMITED Director 2011-03-10 CURRENT 2003-12-18 Active
MICHAEL SMALLEY AKZO NOBEL DECORATIVE COATINGS LIMITED Director 2011-02-02 CURRENT 1915-04-09 Active
MICHAEL SMALLEY AKZO NOBEL (NSC) LIMITED Director 2010-09-28 CURRENT 1927-12-19 Active
MICHAEL SMALLEY ICI THETA B.V. Director 2009-12-31 CURRENT 2001-08-01 Active
MICHAEL SMALLEY ICI FUNDING LIMITED Director 2009-12-21 CURRENT 2000-11-13 Active
MICHAEL SMALLEY DULUX LIMITED Director 2009-12-18 CURRENT 1986-08-20 Active
MICHAEL SMALLEY ERGON INVESTMENTS UK LIMITED Director 2009-12-18 CURRENT 1986-11-17 Active
MICHAEL SMALLEY ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1986-11-17 Active
MICHAEL SMALLEY ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1986-11-17 Active
MICHAEL SMALLEY MORTAR INVESTMENTS INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1992-11-23 Active
MICHAEL SMALLEY AKZO NOBEL UK LTD Director 2009-12-18 CURRENT 1913-04-03 Active
MICHAEL SMALLEY MORTAR INVESTMENTS UK LIMITED Director 2009-12-18 CURRENT 1992-11-23 Active
MICHAEL SMALLEY AKZO NOBEL ICI HOLDINGS Director 2009-12-18 CURRENT 2008-03-14 Active
MICHAEL SMALLEY ICI IRELAND LIMITED Director 2009-12-18 CURRENT 2003-12-11 Active
MICHAEL SMALLEY CUPRINOL LIMITED Director 2009-12-18 CURRENT 1988-10-17 Active
MICHAEL SMALLEY I C I FINANCE LIMITED Director 2009-12-18 CURRENT 1895-10-19 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
2024-08-13DIRECTOR APPOINTED MR EDWARD BOOKLESS
2024-05-28Company name changed akzo nobel (nash) LIMITED\certificate issued on 28/05/24
2024-01-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS
2023-12-08CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER
2020-09-08AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAMS
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-01AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL JOSEPH O'SHEA
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31TM02Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31
2018-02-20RES13Resolutions passed:
  • Appoint auditor 07/02/2018
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-05-17TM02Termination of appointment of O.H. Secretariat Limited on 2017-05-11
2017-05-17AP03Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-11
2017-02-27CH01Director's details changed for Fergal Joseph O'shea on 2017-02-27
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-01CH04SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5EG
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11AP01DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER
2015-04-23AP01DIRECTOR APPOINTED STEPHEN BRUCE RAY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11MISCSection 519
2014-03-06RES13APPOINTING AUDITORS 25/02/2014
2014-03-06MISCSECTION 519
2014-03-06AUDAUDITOR'S RESIGNATION
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-31AR0131/10/13 FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05MEM/ARTSARTICLES OF ASSOCIATION
2013-01-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-29CERTNMCOMPANY NAME CHANGED NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/01/13
2012-11-05AR0131/10/12 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0131/10/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0131/10/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP02CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN KOKKE
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
2010-07-27AP01DIRECTOR APPOINTED MICHAEL SMALLEY
2010-07-27AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-16AR0131/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGEN KOKKE / 01/10/2009
2009-10-14AP01DIRECTOR APPOINTED KAREN LEWIS
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK
2009-09-29RES01ADOPT ARTICLES 22/09/2009
2009-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20288aDIRECTOR APPOINTED JORGEN KOKKE
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR TERRENCE THOMAS
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM WINDSOR COURT PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5DS
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-15288cSECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
2008-06-18288aSECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
2008-04-04288aDIRECTOR APPOINTED TERRENCE W THOMAS
2008-04-03288aDIRECTOR APPOINTED NEIL POLLACK
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PLATT
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BATE
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR NEIL SALMON
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-05288cSECRETARY'S PARTICULARS CHANGED
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-12-20363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25288bDIRECTOR RESIGNED
2004-12-06363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 POLYCELL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of POLYCELL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYCELL PRODUCTS LIMITED
Trademarks
We have not found any records of POLYCELL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYCELL PRODUCTS 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 (74990 - Non-trading company) as POLYCELL PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POLYCELL PRODUCTS 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 POLYCELL PRODUCTS 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 POLYCELL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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