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Home > England & Wales Companies > LOOP POLYMERS LTD
Company Information for

LOOP POLYMERS LTD

THE OLD SCHOOL SOUTH PARADE, CROFT ON TEES, DARLINGTON, DL2 2SP,
Company Registration Number
03876863
Private Limited Company
Active

Company Overview

About Loop Polymers Ltd
LOOP POLYMERS LTD was founded on 1999-11-15 and has its registered office in Darlington. The organisation's status is listed as "Active". Loop Polymers 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
LOOP POLYMERS LTD
 
Legal Registered Office
THE OLD SCHOOL SOUTH PARADE
CROFT ON TEES
DARLINGTON
DL2 2SP
Other companies in DL2
 
Previous Names
BIRKS SINCLAIR PROPERTY MANAGEMENT LTD.13/12/2019
BIRKS SINCLAIR STRATEGIES LTD24/05/2005
Filing Information
Company Number 03876863
Company ID Number 03876863
Date formed 1999-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 20:24:28
Primary Source:Companies House
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Company Officers of LOOP POLYMERS LTD

Current Directors
Officer Role Date Appointed
CLAIRE CHAPMAN PROCTOR
Company Secretary 2007-12-03
CLAIRE CHAPMAN PROCTOR
Director 2007-12-03
CLIVE ANGLIN SINCLAIR
Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE CHAPMAN PROCTOR
Company Secretary 2007-12-04 2007-12-04
CLAIRE LOUISE CHAPMAN PROCTOR
Director 2007-12-04 2007-12-04
CLAIRE CHAPMAN PROCTOR
Company Secretary 1999-12-06 2007-12-03
JOHN STACEY BIRKS
Director 1999-12-06 2007-12-03
CLIVE ANGLIN SINCLAIR
Director 1999-12-06 2007-12-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-15 1999-12-06
INSTANT COMPANIES LIMITED
Nominated Director 1999-11-15 1999-12-06

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
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-03-14PSC07CESSATION OF CLAIRE LOUISE CHAPMAN PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2020-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER DONALDSON
2020-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN PROCTOR
2020-03-14TM02Termination of appointment of Claire Chapman Proctor on 2020-03-01
2019-12-13AP01DIRECTOR APPOINTED MR JAMES ALEXANDER DONALDSON
2019-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANGLIN SINCLAIR
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 6a Roundhill Road, Hurworth Darlington County Durham DL2 2DX
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AA01Previous accounting period shortened from 31/08/10 TO 31/03/10
2010-12-03AR0115/11/10 ANNUAL RETURN FULL LIST
2009-12-14AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANGLIN SINCLAIR / 15/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHAPMAN PROCTOR / 11/11/2009
2009-11-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 15/11/08; full list of members
2008-06-20363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE PROCTOR
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY CLAIRE PROCTOR
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: PALATINE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2007-12-04288bSECRETARY RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04190LOCATION OF DEBENTURE REGISTER
2007-12-04353LOCATION OF REGISTER OF MEMBERS
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: GATEHOUSE SUITE PALATINE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW
2006-12-05363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-05-24CERTNMCOMPANY NAME CHANGED BIRKS SINCLAIR STRATEGIES LTD CERTIFICATE ISSUED ON 24/05/05
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 1E MOUNTJOY RESEARCH CENTRE DURHAM COUNTY DURHAM DH1 3SW
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-20363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-07363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-11-07363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-01-23225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00
2000-01-2388(2)RAD 06/12/99--------- £ SI 99@1=99 £ IC 1/100
2000-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-07WRES01ALTERARTICLES06/12/99
2000-01-07CERTNMCOMPANY NAME CHANGED CALLGARD LIMITED CERTIFICATE ISSUED ON 10/01/00
2000-01-06ELRESS386 DISP APP AUDS 06/12/99
2000-01-06ELRESS366A DISP HOLDING AGM 06/12/99
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-04288bDIRECTOR RESIGNED
2000-01-04288bSECRETARY RESIGNED
1999-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LOOP POLYMERS LTD

Intangible Assets
Patents
We have not found any records of LOOP POLYMERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOOP POLYMERS LTD
Trademarks
We have not found any records of LOOP POLYMERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOP POLYMERS 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 (70229 - Management consultancy activities other than financial management) as LOOP POLYMERS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LOOP POLYMERS 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 LOOP POLYMERS 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 LOOP POLYMERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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