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Company Information for

POLYFAB LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
01644572
Private Limited Company
Liquidation

Company Overview

About Polyfab Ltd
POLYFAB LIMITED was founded on 1982-06-18 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Polyfab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POLYFAB LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in LU1
 
Filing Information
Company Number 01644572
Company ID Number 01644572
Date formed 1982-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB322301911  
Last Datalog update: 2018-10-04 13:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYFAB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of POLYFAB LIMITED

Current Directors
Officer Role Date Appointed
SURINDER BAINS
Company Secretary 2011-07-21
ELLEN ANN PULLING
Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID PULLING
Director 2011-07-21 2012-09-30
ELLEN ANN PULLING
Company Secretary 1991-09-01 2011-07-21
CHARLES ARTHUR PULLING
Director 1991-09-01 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN ANN PULLING SCALACROSS LIMITED Director 2011-07-21 CURRENT 1992-02-03 Dissolved 2016-07-07

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
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0101/09/15 FULL LIST
2015-06-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0101/09/14 FULL LIST
2013-10-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19AR0101/09/13 FULL LIST
2012-10-01AR0101/09/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PULLING
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-03AR0101/09/11 FULL LIST
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY ELLEN PULLING
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PULLING
2011-08-02AP03SECRETARY APPOINTED SURINDER BAINS
2011-08-02AP01DIRECTOR APPOINTED CHARLES DAVID PULLING
2010-09-16AR0101/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANN PULLING / 01/09/2010
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-15AR0101/09/09 FULL LIST
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-10-13363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-03363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-10363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-16363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-25363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-07363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-16363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-19363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-12363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-16363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-28363sRETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-04395PARTICULARS OF MORTGAGE/CHARGE
1993-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29363sRETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
1992-09-29363sRETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-09-16363xRETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
1991-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-19363xRETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to POLYFAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-26
Notices to Creditors2018-02-26
Appointment of Liquidators2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against POLYFAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-08-20 Satisfied ANGLOPOLL ENGINEERS LIMITED
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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-04-30

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 POLYFAB LIMITED

Intangible Assets
Patents
We have not found any records of POLYFAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYFAB LIMITED
Trademarks
We have not found any records of POLYFAB LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FABTECH SERVICES LIMITED 2007-06-21 Outstanding

We have found 1 mortgage charges which are owed to POLYFAB LIMITED

Income
Government Income
We have not found government income sources for POLYFAB 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 (22290 - Manufacture of other plastic products) as POLYFAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYFAB 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 POLYFAB 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 POLYFAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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