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Home > England & Wales Companies > POLYOXETANE LIMITED
Company Information for

POLYOXETANE LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
03261422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polyoxetane Ltd
POLYOXETANE LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polyoxetane Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
POLYOXETANE LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 03261422
Company ID Number 03261422
Date formed 1996-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681387702  
Last Datalog update: 2020-11-05 16:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYOXETANE LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of POLYOXETANE LIMITED

Current Directors
Officer Role Date Appointed
MAXINE ROBLIN
Company Secretary 1996-10-09
ANNI HJORTH BLUM
Director 1996-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MARTIN PAUL BLUM
Director 2011-01-28 2012-09-28
L & A SECRETARIAL LIMITED
Nominated Secretary 1996-10-09 1996-10-09
L & A REGISTRARS LIMITED
Nominated Director 1996-10-09 1996-10-09

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
2021-01-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-14DS01Application to strike the company off the register
2020-05-20TM02Termination of appointment of Maxine Roblin on 2020-05-20
2020-05-01AP01DIRECTOR APPOINTED DR KARLHEINZ ABT
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNI HJORTH BLUM
2019-12-19PSC04Change of details for Mrs Anni Hjorth Blum as a person with significant control on 2019-12-18
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 131 Edgware Road London W2 2AP
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2005
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2005
2016-02-03SH0128/01/16 STATEMENT OF CAPITAL GBP 2005
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-27AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-14AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-28SH0110/06/13 STATEMENT OF CAPITAL GBP 2000
2012-11-09AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Anni Hjorth Blum on 2012-10-02
2012-10-01CH01Director's details changed for Anni Hjorth Blum on 2010-09-13
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUM
2012-04-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0109/10/11 ANNUAL RETURN FULL LIST
2012-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MAXINE ROBLIN on 2011-10-09
2011-04-05AA31/10/10 TOTAL EXEMPTION FULL
2011-02-08AP01DIRECTOR APPOINTED ROGER MARTIN PAUL BLUM
2010-11-05AR0109/10/10 FULL LIST
2010-08-20AA31/10/09 TOTAL EXEMPTION FULL
2009-11-04AR0109/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNI HJORTH BLUM / 09/10/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-12AA31/10/07 TOTAL EXEMPTION FULL
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-13363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-18363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/02
2002-12-23363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-1488(2)RAD 05/07/01--------- £ SI 25@1
2001-11-05363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-24RES14CAPITALISE £73.00 03/07/01
2001-08-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-2488(2)RAD 03/07/01--------- £ SI 73@1=73 £ IC 2/75
2001-02-23363aRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-28363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-10-30363aRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1997-11-13363aRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1996-10-23287REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-10-23288bSECRETARY RESIGNED
1996-10-23288aNEW SECRETARY APPOINTED
1996-10-23288bDIRECTOR RESIGNED
1996-10-23288aNEW DIRECTOR APPOINTED
1996-10-09NEWINCINCORPORATION 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 POLYOXETANE 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 POLYOXETANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYOXETANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

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

Filed Financial Reports
Annual Accounts
2017-10-31

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 POLYOXETANE LIMITED

Intangible Assets
Patents
We have not found any records of POLYOXETANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYOXETANE LIMITED
Trademarks
We have not found any records of POLYOXETANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYOXETANE 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 POLYOXETANE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where POLYOXETANE 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 POLYOXETANE 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 POLYOXETANE 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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