LAND POLYMERS LIMITED - Remediation activities and other waste management services - A business based in United Kingdom registered with Companies House

Company Overview

About Land Polymers Ltd

LAND POLYMERS LIMITED was founded on 1999-03-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Land Polymers Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
LAND POLYMERS LIMITED

C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds WEST YORKSHIRE LS1 2LH Other companies in WF17

Filing Information

Company Number		03736903
Company ID Number		03736903
Date formed		1999-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-02-25
Return next due		2025-03-11
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB184161956

Last Datalog update:	2025-03-19 10:41:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND POLYMERS LIMITED

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Company Officers of LAND POLYMERS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES LAND	Director	1999-03-19
PHILIP EDWARD PROFFIT	Director	2012-09-21
RACHEL ELIZABETH WOOD-LAND	Director	2011-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN LAND	Company Secretary	1999-03-19	2017-09-30
BRIAN LAND	Director	1999-03-19	2017-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-19	1999-03-19

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.

Date	Document Type	Document Description
2025-03-19		REGISTERED OFFICE CHANGED ON 19/03/25 FROM Staincliffe Yard 108 Halifax Road, Staincliffe Batley West Yorkshire WF17 7RB
2025-03-12		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-12		Appointment of a voluntary liquidator
2025-03-12		Voluntary liquidation Statement of affairs
2025-01-31		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-11-30		DIRECTOR APPOINTED JESSICA LEAH GREAVES
2023-03-07		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-25	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	PSC04	Change of details for Mr Timothy James Land as a person with significant control on 2020-05-11
2020-05-11	CH01	Director's details changed for Mr Timothy James Land on 2020-05-11
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD PROFFIT
2020-01-14	AP03	Appointment of Miss Rachel Elizabeth Wood-Land as company secretary on 2020-01-14
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WOOD-LAND
2018-08-13	CH01	Director's details changed for Rachel Elizabeth Wood-Land on 2018-08-07
2018-08-13	PSC04	Change of details for Rachel Elizabeth Wood-Land as a person with significant control on 2018-08-07
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LAND
2017-10-02	TM02	Termination of appointment of Brian Land on 2017-09-30
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	CH01	Director's details changed for Rachel Elizabeth Land on 2013-05-17
2013-03-04	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LAND / 25/02/2013
2013-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAND / 25/02/2013
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AP01	DIRECTOR APPOINTED PHILIP EDWARD PROFFIT
2012-03-02	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AP01	DIRECTOR APPOINTED RACHEL ELIZABETH LAND
2011-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-17	AR01	25/02/11 FULL LIST
2011-03-17	AD02	SAIL ADDRESS CHANGED FROM: C/O BURLINSON SHAW & CO 21 HENRIETTA STREET BATLEY WEST YORKSHIRE WF17 5DN ENGLAND
2011-03-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-11	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-03-04	AR01	25/02/10 FULL LIST
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAND / 03/03/2010
2010-03-03	AD02	SAIL ADDRESS CREATED
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LAND / 03/03/2010
2010-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAND / 03/03/2010
2010-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-03	353	LOCATION OF REGISTER OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-20	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-20	353	LOCATION OF REGISTER OF MEMBERS
2006-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-28	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-22	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-09	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-24	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/02
2002-03-26	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-30	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-24	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-08-02	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-04-22	88(2)R	AD 23/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-22	288b	SECRETARY RESIGNED
1999-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0229870	Active			Licenced property: 108 HALIFAX ROAD STAINCLIFFE YARD STAINCLIFFE BATLEY STAINCLIFFE GB WF17 7RB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2025-03-21
Appointment of Liquidators	2025-03-11
Resolutions for Winding-up	2025-03-11

Fines / Sanctions

No fines or sanctions have been issued against LAND POLYMERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-07-29	Outstanding	YORKSHIRE FORWARD (YORKSHIRE & HUMBER DEVELOPMENT AGENCY)
LEGAL CHARGE	2011-02-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-03-02	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 276,247
Creditors Due After One Year	2012-04-30	£ 323,106
Creditors Due After One Year	2012-04-30	£ 323,106
Creditors Due After One Year	2011-04-30	£ 383,219
Creditors Due Within One Year	2013-04-30	£ 845,034
Creditors Due Within One Year	2012-04-30	£ 737,992
Creditors Due Within One Year	2012-04-30	£ 737,992
Creditors Due Within One Year	2011-04-30	£ 528,922
Provisions For Liabilities Charges	2013-04-30	£ 22,358
Provisions For Liabilities Charges	2012-04-30	£ 36,825
Provisions For Liabilities Charges	2012-04-30	£ 36,825
Provisions For Liabilities Charges	2011-04-30	£ 39,520

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 LAND POLYMERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 36,623
Cash Bank In Hand	2011-04-30	£ 42,788
Current Assets	2013-04-30	£ 706,707
Current Assets	2012-04-30	£ 698,997
Current Assets	2012-04-30	£ 698,997
Current Assets	2011-04-30	£ 727,406
Debtors	2013-04-30	£ 433,478
Debtors	2012-04-30	£ 460,379
Debtors	2012-04-30	£ 460,379
Debtors	2011-04-30	£ 531,618
Fixed Assets	2013-04-30	£ 873,082
Fixed Assets	2012-04-30	£ 941,508
Fixed Assets	2012-04-30	£ 941,508
Fixed Assets	2011-04-30	£ 815,180
Secured Debts	2013-04-30	£ 333,334
Secured Debts	2012-04-30	£ 378,225
Secured Debts	2012-04-30	£ 378,225
Secured Debts	2011-04-30	£ 422,310
Shareholder Funds	2013-04-30	£ 436,150
Shareholder Funds	2012-04-30	£ 542,582
Shareholder Funds	2012-04-30	£ 542,582
Shareholder Funds	2011-04-30	£ 590,925
Stocks Inventory	2013-04-30	£ 236,606
Stocks Inventory	2012-04-30	£ 238,310
Stocks Inventory	2012-04-30	£ 238,310
Stocks Inventory	2011-04-30	£ 153,000
Tangible Fixed Assets	2013-04-30	£ 855,382
Tangible Fixed Assets	2012-04-30	£ 920,858
Tangible Fixed Assets	2012-04-30	£ 920,858
Tangible Fixed Assets	2011-04-30	£ 791,580

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by LAND POLYMERS LIMITED

LAND POLYMERS LIMITED has registered 1 patents

GB2395192 ,

Domain Names

LAND POLYMERS LIMITED owns 1 domain names.

landpolymers.co.uk

Trademarks

We have not found any records of LAND POLYMERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAND POLYMERS 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 (39000 - Remediation activities and other waste management services) as LAND POLYMERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAND POLYMERS 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.

Import/Export of Goods

Goods imported/exported by LAND POLYMERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-05-00	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
		2010-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LAND POLYMERS LIMITED	Event Date	2025-03-11
Name of Company: LAND POLYMERS LIMITED Company Number: 03736903 Nature of Business: Remediation activities and other waste management Registered office: Staincliffe Yard, 108 Halifax Road, Staincliffe…

Initiating party		Event Type	Resolution
Defending party	LAND POLYMERS LIMITED	Event Date	2025-03-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAND POLYMERS 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 LAND POLYMERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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