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Home > England & Wales Companies > POLYTUNNEL NURSERY LIMITED
Company Information for

POLYTUNNEL NURSERY LIMITED

6 Beechwood Road, Beaconsfield, BUCKINGHAMSHIRE, HP9 1HP,
Company Registration Number
09168456
Private Limited Company
Active

Company Overview

About Polytunnel Nursery Ltd
POLYTUNNEL NURSERY LIMITED was founded on 2014-08-08 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Polytunnel Nursery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLYTUNNEL NURSERY LIMITED
 
Legal Registered Office
6 Beechwood Road
Beaconsfield
BUCKINGHAMSHIRE
HP9 1HP
Other companies in HP9
 
Filing Information
Company Number 09168456
Company ID Number 09168456
Date formed 2014-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-27
Return next due 2025-03-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB195125793  
Last Datalog update: 2024-06-13 15:23:47
Primary Source:Companies House
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Company Officers of POLYTUNNEL NURSERY LIMITED

Current Directors
Officer Role Date Appointed
ANOMA RANJANI AGALAWATTAGE
 Director 2015-08-19
PAUL ANDREW CZEKALOWSKI
 Director 2014-08-08
THOMAS WILLIAM EAGLEN
 Director 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOMA RANJANI AGALAWATTAGE AGRICULTURAL HEATING SUPPLIES LIMITED Director 2015-08-19 CURRENT 2014-09-03 Active
ANOMA RANJANI AGALAWATTAGE BIOMASS HEATING SUPPLIES LIMITED Director 2015-08-19 CURRENT 2014-09-04 Active
ANOMA RANJANI AGALAWATTAGE MODERN PLANT NURSERY LIMITED Director 2015-08-19 CURRENT 2014-07-31 Active
ANOMA RANJANI AGALAWATTAGE FARM HEATING SUPPLIES LIMITED Director 2015-08-19 CURRENT 2014-09-03 Active
PAUL ANDREW CZEKALOWSKI ARGENT BUSINESS SERVICES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
PAUL ANDREW CZEKALOWSKI CORDIA UK (LAMPWORKS) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PAUL ANDREW CZEKALOWSKI PITSFORD STREET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
PAUL ANDREW CZEKALOWSKI ASSURED LENDING LIMITED Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-10-10
PAUL ANDREW CZEKALOWSKI FARM HEATING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI FARM HEATING LIMIUTE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI MARLOW HEATING LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI AGRICULTURAL HEATING LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI BIOMASS HEATING SUPPLIES LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PAUL ANDREW CZEKALOWSKI AGRICULTURAL HEATING SUPPLIES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
PAUL ANDREW CZEKALOWSKI FARM HEATING SUPPLIES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
PAUL ANDREW CZEKALOWSKI MODERN PLANT NURSERY LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL ANDREW CZEKALOWSKI THE ANNUITY BUSINESS LIMITED Director 2014-06-16 CURRENT 2013-02-27 Active
PAUL ANDREW CZEKALOWSKI VALESCURE PROPERTY LIMITED Director 2013-07-12 CURRENT 2013-07-12 Liquidation
THOMAS WILLIAM EAGLEN J & T RETAIL LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2018-06-19
THOMAS WILLIAM EAGLEN CAPITAL SOLAR INVESTMENTS LTD. Director 2015-02-19 CURRENT 2011-09-23 Dissolved 2016-12-27

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
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-20CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-20CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-1401/11/21 STATEMENT OF CAPITAL GBP 1100
2022-02-1401/11/21 STATEMENT OF CAPITAL GBP 1100
2022-02-14SH0101/11/21 STATEMENT OF CAPITAL GBP 1100
2022-01-20Memorandum articles filed
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-07CESSATION OF MARGARET CZEKALOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07Change of details for Mister Paul Andrew Czekalowski as a person with significant control on 2021-11-01
2022-01-07PSC04Change of details for Mister Paul Andrew Czekalowski as a person with significant control on 2021-11-01
2022-01-07PSC07CESSATION OF MARGARET CZEKALOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-issued share capital shall remain unchanged 01/11/2021<li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-issued share capital shall remain unchanged 01/11/2021
  • Resolution of adoption of Articles of Association
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-01-12PSC07CESSATION OF KAREN CZEKALOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CZEKALOWSKI
2021-01-12PSC04Change of details for Mr Paul Andrew Czekalowski as a person with significant control on 2020-12-15
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM EAGLEN
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-10AA01Current accounting period extended from 31/08/19 TO 30/09/19
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANOMA RANJANI AGALAWATTAGE
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0127/02/16 ANNUAL RETURN FULL LIST
2015-08-20AP01DIRECTOR APPOINTED ANOMA RANJANI AGALAWATTAGE
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR THOMAS WILLIAM EAGLEN
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08NEWINCNew incorporation
2014-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01300 - Plant propagation

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POLYTUNNEL NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of POLYTUNNEL NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYTUNNEL NURSERY LIMITED
Trademarks
We have not found any records of POLYTUNNEL NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYTUNNEL NURSERY 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 (01300 - Plant propagation) as POLYTUNNEL NURSERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYTUNNEL NURSERY 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 POLYTUNNEL NURSERY 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 POLYTUNNEL NURSERY 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 HP9 1HP