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Company Information for

POLLYMEL LIMITED

UNICORN HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH,

Company Registration Number

05686275

Private Limited Company

Active

Company Overview

About Pollymel Ltd

POLLYMEL LIMITED was founded on 2006-01-24 and has its registered office in Banbury. The organisation's status is listed as "Active". Pollymel 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
POLLYMEL LIMITED

UNICORN HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH Other companies in OX16

Filing Information

Company Number		05686275
Company ID Number		05686275
Date formed		2006-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:52:58
Primary Source:	Companies House

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

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Company Officers of POLLYMEL LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JUNE MITCHELL	Company Secretary	2006-02-10
AMANDA JUNE MITCHELL	Director	2006-02-10
STUART ANDREW MITCHELL	Director	2006-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ADRIAN FALKINGHAM	Director	2006-02-10	2010-08-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-01-24	2006-02-10
WATERLOW NOMINEES LIMITED	Nominated Director	2006-01-24	2006-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JUNE MITCHELL	WYVERN MOULDINGS LIMITED	Company Secretary	2006-05-31	CURRENT	1978-05-30	Active
AMANDA JUNE MITCHELL	WYVERN SECURITY PRODUCTS LIMITED	Company Secretary	2006-05-31	CURRENT	1998-12-10	Active
AMANDA JUNE MITCHELL	DOUBLE M. TRANSPORT (BANBURY) LTD.	Company Secretary	1993-04-30	CURRENT	1984-09-06	Active
AMANDA JUNE MITCHELL	WYVERN MOULDINGS LIMITED	Director	2006-05-31	CURRENT	1978-05-30	Active
AMANDA JUNE MITCHELL	WYVERN SECURITY PRODUCTS LIMITED	Director	2006-05-31	CURRENT	1998-12-10	Active
AMANDA JUNE MITCHELL	DOUBLE M. TRANSPORT (BANBURY) LTD.	Director	1993-04-30	CURRENT	1984-09-06	Active
STUART ANDREW MITCHELL	WYVERN MOULDINGS LIMITED	Director	2006-05-31	CURRENT	1978-05-30	Active
STUART ANDREW MITCHELL	WYVERN SECURITY PRODUCTS LIMITED	Director	2006-05-31	CURRENT	1998-12-10	Active
STUART ANDREW MITCHELL	DOUBLE M. TRANSPORT (BANBURY) LTD.	Director	1991-10-18	CURRENT	1984-09-06	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.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-09		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-20	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-22	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-13	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-03	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-10-31	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-03	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056862750002
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056862750001
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-25	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-02-21	AR01	24/01/13 ANNUAL RETURN FULL LIST
2013-02-11	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	24/01/12 ANNUAL RETURN FULL LIST
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/12 FROM C/O Aac Cyroma Ltd Thomas House Beaumont Road Banbury Oxon OX16 1RJ United Kingdom
2011-10-24	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	24/01/11 ANNUAL RETURN FULL LIST
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FALKINGHAM
2010-10-18	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09	AR01	24/01/10 ANNUAL RETURN FULL LIST
2010-03-09	CH01	Director's details changed for Mark Adrian Falkingham on 2009-10-01
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 6, BRITANNIA BUS PARK BRITANNIA WAY MALVERN WORCESTERSHIRE WR14 1GZ
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK FALKINGHAM / 20/06/2007
2008-02-04	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 52-54 THE GREEN SOUTH BAR BANBURY OXON OX16 9AB
2007-02-21	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-04-20	88(2)R	AD 05/04/06--------- £ SI 199999@1=199999 £ IC 1/200000
2006-04-12	123	NC INC ALREADY ADJUSTED 05/04/06
2006-04-12	RES04	£ NC 1000/500000
2006-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2006-03-30	288b	DIRECTOR RESIGNED
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-01-24	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to POLLYMEL 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 POLLYMEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-07-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 POLLYMEL LIMITED

Intangible Assets

Patents

We have not found any records of POLLYMEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLLYMEL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for POLLYMEL 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 (68209 - Other letting and operating of own or leased real estate) as POLLYMEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POLLYMEL 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 POLLYMEL 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 POLLYMEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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