Active - Proposal to Strike off
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Company Information for POLYROL LIMITED
C/O Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, WORCESTERSHIRE, WR14 1JJ,
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Company Registration Number
 06517776 Private Limited Company
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Company Overview
About Polyrol Ltd
POLYROL LIMITED was founded on 2008-02-28 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Polyrol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| POLYROL LIMITED | |
| Legal Registered Office | |
| C/O Automated Packaging Systems Enigma Business Park Sandys Road Malvern WORCESTERSHIRE WR14 1JJ Other companies in WR14 | |
Filing Information
| Company Number | 06517776 | |
|---|---|---|
| Company ID Number | 06517776 | |
| Date formed | 2008-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 2023-09-30 | |
| Latest return | 2022-01-31 | |
| Return next due | 2023-02-14 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2022-10-05 07:18:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYROL LIMITED
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Companies with same name POLYROL LIMITED
The following companies were found which have the same name as POLYROL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLYROL PACKAGING SYSTEMS, INC. | 10175 PHILLIP PARKWAY - STREETSBORO OH 44241 | Active | Company formed on the 2006-12-28 |
| POLYROL PACKAGING SYSTEMS, INC. | 3233 EAST BAY DR. LARGO FL 34641 | Inactive | Company formed on the 1987-09-02 | |
| POLYROL PACKAGING SYSTEMS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1993-10-21 | |
 |
POLYROLL LIMITED | Active | Company formed on the 2014-03-17 |
Company Officers of POLYROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD JAMES HUBBARD |
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EDWARD JAMES HUBBARD |
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PETER RONALD WYLIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A. P. S. (HOLDINGS) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 1984-04-26 | Active | |
| AUTOMATED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-10-19 | CURRENT | 1983-12-05 | Active | |
| AUTOMATED PACKAGING SYSTEMS LIMITED | Director | 2015-05-28 | CURRENT | 1983-12-05 | Active | |
| A. P. S. (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 1984-04-26 | Active | |
| A. P. S. (HOLDINGS) LIMITED | Director | 2007-11-01 | CURRENT | 1984-04-26 | Active | |
| AUTOMATED PACKAGING SYSTEMS LIMITED | Director | 2006-05-17 | CURRENT | 1983-12-05 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA FACCIN ASSIS | ||
| DIRECTOR APPOINTED MRS SHUXIAN YANG | ||
| AP01 | DIRECTOR APPOINTED MRS SHUXIAN YANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA FACCIN ASSIS | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER THURLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICKAEL MSICA | |
| AP01 | DIRECTOR APPOINTED MS ALESSANDRA FACCIN ASSIS | |
| AP01 | DIRECTOR APPOINTED MR MICKAEL MSICA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD LOUIS KELLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KARENJIT KAUR KALIRAI | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER THURLAND | |
| AP03 | Appointment of Ms Karenjit Kaur Kalirai as company secretary on 2019-08-01 | |
| AP01 | DIRECTOR APPOINTED MR CHAD LOUIS KELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES HUBBARD | |
| TM02 | Termination of appointment of Edward James Hubbard on 2019-08-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 13/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 13/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 13/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 31/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM AUTOMATED PACKAGING SYSTEMS LTD ENIGMA BUSINESS PARK SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ UNITED KINGDOM | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to POLYROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POLYROL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLYROL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Income
Government Income
We have not found government income sources for POLYROL 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 (46180 - Agents specialized in the sale of other particular products) as POLYROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLYROL 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 POLYROL 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 POLYROL 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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