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Company Information for

POLYCO LIMITED

LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ,
Company Registration Number
06916369
Private Limited Company
Active

Company Overview

About Polyco Ltd
POLYCO LIMITED was founded on 2009-05-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Polyco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POLYCO LIMITED
 
Legal Registered Office
LOWER GREEN LANE
ASTLEY
MANCHESTER
M29 7JZ
Other companies in M29
 
Telephone01189669090
 
Previous Names
POLYCO (UNIT F) LIMITED07/08/2009
YOURCO 118 LIMITED15/06/2009
Filing Information
Company Number 06916369
Company ID Number 06916369
Date formed 2009-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB973499853  
Last Datalog update: 2024-04-07 02:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYCO LIMITED
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Companies with same name POLYCO LIMITED
The following companies were found which have the same name as POLYCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYCO MALACCA STREET Singapore 0104 Dissolved Company formed on the 2008-09-09
POLYCO (ASIA) LIMITED Active Company formed on the 2013-04-26
POLYCO (GROUP) LIMITED POLYCO HEALTHLINE SOUTH FEN ROAD BOURNE PE10 0DN Active - Proposal to Strike off Company formed on the 2012-10-05
POLYCO (H.K.) LIMITED Active Company formed on the 1998-09-30
POLYCO AUSTRALIA PTY. LTD. VIC 3072 Active Company formed on the 2015-05-18
POLYCO BUSINESS SOLUTIONS INCORPORATED California Unknown
POLYCO CORPORATION Georgia Unknown
POLYCO CORPORATION Georgia Unknown
POLYCO CORPORATION Georgia Unknown
POLYCO CORPORATION Georgia Unknown
POLYCO DEVELOPMENT LIMITED Active Company formed on the 1991-07-02
POLYCO ENTERPRISES PTY. LTD. Active Company formed on the 2002-05-24
POLYCO GRAPHICS SUPPLIES KAKI BUKIT ROAD 2 Singapore 417841 Dissolved Company formed on the 2008-09-10
POLYCO HEALTHLINE LIMITED POLYCO HEALTHLINE SOUTH FEN ROAD BOURNE LINCOLNSHIRE PE10 0DN Active Company formed on the 1986-03-14
POLYCO HEALTHLINE GROUP LIMITED POLYCO HEALTHLINE SOUTH FEN ROAD BOURNE PE10 0DN Active Company formed on the 2016-01-08
POLYCO HOLDINGS, L.L.C. 766-B J CLYDE MORRIS BOULEVARD NEWPORT NEWS VA 23601 Active Company formed on the 1997-07-25
POLYCO INCORPORATED California Unknown
POLYCO INCORPORATED Michigan UNKNOWN
POLYCO INDUSTRIAL LIMITED Active Company formed on the 1991-07-18
POLYCO INDUSTRIES INCORPORATED New Jersey Unknown

Company Officers of POLYCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ALAN GRANT
 Director 2009-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2009-05-27 2009-07-17
IAN DOUGLAS LAW
 Director 2009-06-12 2009-07-17
MARY CATHERINE PEARS
 Director 2009-05-27 2009-06-12
SPEAFI LIMITED
 Director 2009-05-27 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALAN GRANT TIMBER DEVELOPMENT UK LIMITED Director 2015-12-02 CURRENT 1990-06-25 Active
JONATHAN ALAN GRANT R C PERRY & CO LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
JONATHAN ALAN GRANT THE WREKIN OLD HALL TRUST LIMITED Director 2015-05-21 CURRENT 1921-01-06 Active
JONATHAN ALAN GRANT W HOWARD INVESTMENTS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
JONATHAN ALAN GRANT PRIMER MOULD LTD. Director 2002-09-02 CURRENT 2002-09-02 Active
JONATHAN ALAN GRANT W HOWARD GROUP LTD Director 2001-03-14 CURRENT 2001-03-14 Active
JONATHAN ALAN GRANT W. HOWARD LIMITED Director 1994-09-01 CURRENT 1970-12-04 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
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069163690004
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069163690005
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-02CH01Director's details changed for Mr Jonathan Alan Grant on 2016-11-02
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-28AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069163690005
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069163690004
2015-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0127/05/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-09AR0127/05/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0127/05/13 ANNUAL RETURN FULL LIST
2013-03-28MG01Particulars of a mortgage or charge / charge no: 3
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-28MG01Particulars of a mortgage or charge / charge no: 2
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0127/05/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0127/05/10 FULL LIST
2009-11-28AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07CERTNMCOMPANY NAME CHANGED POLYCO (UNIT F) LIMITED CERTIFICATE ISSUED ON 07/08/09
2009-07-31288bAPPOINTMENT TERMINATE, DIRECTOR SPEAFI LIMITED LOGGED FORM
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED
2009-07-22288aDIRECTOR APPOINTED JONATHAN ALAN GRANT
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR IAN LAW
2009-07-1188(2)AD 08/07/09 GBP SI 2@1=2 GBP IC 2/4
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR MARY PEARS
2009-06-15288aDIRECTOR APPOINTED IAN DOUGLAS LAW
2009-06-13CERTNMCOMPANY NAME CHANGED YOURCO 118 LIMITED CERTIFICATE ISSUED ON 15/06/09
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to POLYCO 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 POLYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-02 Outstanding LLOYDS BANK PLC
2015-12-02 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2013-03-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-08-18 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 POLYCO LIMITED

Intangible Assets
Patents
We have not found any records of POLYCO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of POLYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYCO 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as POLYCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYCO 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 POLYCO 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 POLYCO 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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    Other companies at postcode M29 7JZ