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Company Information for

R M POLYMERS LIMITED

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
Company Registration Number
06740800
Private Limited Company
Liquidation

Company Overview

About R M Polymers Ltd
R M POLYMERS LIMITED was founded on 2008-11-04 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". R M Polymers Limited is a Private Limited Company registered in 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
R M POLYMERS LIMITED
 
Legal Registered Office
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
ESSEX
IG6 3TU
Other companies in S9
 
Previous Names
BRUCE METALS REFINING LIMITED14/01/2020
Filing Information
Company Number 06740800
Company ID Number 06740800
Date formed 2008-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 2021-11-04
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946364888  GB343127917  
Last Datalog update: 2024-10-15 12:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R M POLYMERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   SM@RT BOOKKEEPING SOLUTIONS LTD   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of R M POLYMERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STUART BRUCE
 Director 2008-11-11
RICHARD JEAN FELIX LUCIEN DENIS THEVENON
 Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL STRIDE
 Director 2010-05-25 2016-11-28
IRENE LESLEY HARRISON
 Director 2008-11-04 2008-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STUART BRUCE BRIX PROPERTY DEVELOPMENT LIMITED Director 2018-05-17 CURRENT 2007-10-24 Active
RICHARD STUART BRUCE BRIX TECHNOLOGIES LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-12-27
RICHARD STUART BRUCE BRIX AND DAUGHTER LTD Director 2008-09-05 CURRENT 2007-10-29 Dissolved 2016-12-27
RICHARD STUART BRUCE AIRPROTEKT LIMITED Director 1994-10-07 CURRENT 1994-09-28 Active
RICHARD STUART BRUCE BRUCE METALS LIMITED Director 1994-08-25 CURRENT 1994-08-25 Active
RICHARD STUART BRUCE R.S. BRUCE LIMITED Director 1992-12-10 CURRENT 1990-12-10 Active
RICHARD STUART BRUCE R.S. BRUCE (METALS & MACHINERY) LIMITED Director 1991-09-20 CURRENT 1985-05-28 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
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-15Voluntary liquidation. Return of final meeting of creditors
2024-05-21Voluntary liquidation Statement of receipts and payments to 2024-03-28
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-28
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 4a Greasbro Road Tinsley Sheffield South Yorkshire S9 1TN England
2022-04-08600Appointment of a voluntary liquidator
2022-04-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-29
2022-04-08LIQ02Voluntary liquidation Statement of affairs
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-01-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-03-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM R S Bruce Metals and Machinery Ltd March Street Sheffield South Yorkshire S9 5DQ
2020-02-06SH0131/12/19 STATEMENT OF CAPITAL GBP 1002
2020-02-06PSC04Change of details for Mr Richard Stuart Bruce as a person with significant control on 2019-12-30
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART BRUCE
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PASHLEY
2020-01-15AP01DIRECTOR APPOINTED MR MARTYN PASHLEY
2020-01-15PSC07CESSATION OF RICHARD THEVENON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEAN FELIX LUCIEN DENIS THEVENON
2020-01-14RES15CHANGE OF COMPANY NAME 14/01/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-06-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-06-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-04-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL STRIDE
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-16CH01Director's details changed for Mr Richard Jean Felix Lucien Denis Thevenon on 2016-11-10
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-08CH01Director's details changed for Mr Richard Stuart Bruce on 2016-06-22
2016-08-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0104/11/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0104/11/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 ANNUAL RETURN FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR STEPHEN PAUL STRIDE
2010-08-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Richard Jean Felix Lucien Denis Thevenon on 2009-11-17
2008-11-26288aDirector appointed richard jean felix lucien denis thevenon
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX
2008-11-13288aDIRECTOR APPOINTED RICHARD STUART BRUCE
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR IRENE HARRISON
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to R M POLYMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-30
Appointmen2022-03-30
Fines / Sanctions
No fines or sanctions have been issued against R M POLYMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R M POLYMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors
Creditors Due After One Year 2011-12-01 £ 8,193
Creditors Due Within One Year 2011-12-01 £ 585,284
Other Creditors Due Within One Year 2011-12-01 £ 450,053
Provisions For Liabilities Charges 2011-12-01 £ 7,822
Taxation Social Security Due Within One Year 2011-12-01 £ 71,303
Trade Creditors Within One Year 2011-12-01 £ 51,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 R M POLYMERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 61,883
Current Assets 2011-12-01 £ 588,043
Debtors 2011-12-01 £ 23,139
Fixed Assets 2011-12-01 £ 62,858
Other Debtors 2011-12-01 £ 5,897
Shareholder Funds 2011-12-01 £ 49,602
Stocks Inventory 2011-12-01 £ 503,021
Tangible Fixed Assets 2011-12-01 £ 62,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R M POLYMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R M POLYMERS LIMITED
Trademarks
We have not found any records of R M POLYMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R M POLYMERS 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 (38210 - Treatment and disposal of non-hazardous waste) as R M POLYMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R M POLYMERS 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.
Import/Export of Goods
Goods imported/exported by R M POLYMERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0126219000Slag and ash, incl. seaweed ash "kelp" (excl. slag, incl. granulated, from the manufacture of iron or steel, ashes and residues containing arsenic, metals or metal compounds and those from the incineration of municipal waste)
2011-01-0171129900Waste and scrap of silver, incl. metal clad with silver, and other waste and scrap containing silver or silver compounds, of a kind used principally for the recovery of precious metal (excl. ash, and waste and scrap of precious metals melted down into unworked blocks, ingots or similar forms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyR M POLYMERS LIMITEDEvent Date2022-03-30
 
Initiating party Event TypeAppointmen
Defending partyR M POLYMERS LIMITEDEvent Date2022-03-30
Company Number: 06740800 Name of Company: R M POLYMERS LIMITED Previous Name of Company: Bruce Metals Refining Limited Nature of Business: Treatment and disposal of non-hazardous waste Registered offi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R M POLYMERS 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 R M POLYMERS 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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