POLARSEAL TAPES AND CONVERSIONS LIMITED

Company Number		10164939
Company ID Number		10164939
Date formed		2016-05-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return
Return next due		02/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB243825112

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Company Officers of POLARSEAL TAPES AND CONVERSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICH	Director	2016-05-05
MATTHEW DALE RICH	Director	2016-05-05
SIMON FRANK RICH	Director	2016-05-05
TOBIAS RICH	Director	2016-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RICH	ONESCHOOL GLOBAL UK	Director	2017-05-10	CURRENT	2017-05-10	Active
JOHN RICH	EVENTS EUK LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
SIMON FRANK RICH	ACCIS INVESTMENTS LTD	Director	2013-05-20	CURRENT	2013-05-20	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.

Date	Document Type	Document Description
2025-02-03		Appointment of Matthew Rich as company secretary on 2025-01-27
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09		CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-17		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-05-16		Withdrawal of a person with significant control statement on 2023-05-16
2023-05-16		Notification of Polarseal Holdings Limited as a person with significant control on 2022-10-12
2022-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 101649390001
2022-11-17		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-11-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2022-09-30		FULL ACCOUNTS MADE UP TO 30/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 30/12/21
2022-09-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-09-02		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-02	RES01	ADOPT ARTICLES 02/09/22
2022-09-01		Particulars of variation of rights attached to shares
2022-09-01	SH10	Particulars of variation of rights attached to shares
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 30/12/20
2021-09-01	RES01	ADOPT ARTICLES 01/09/21
2021-08-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-06	SH08	Change of share class name or designation
2021-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-06	RES12	Resolution of varying share rights or name
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-09	AA	FULL ACCOUNTS MADE UP TO 30/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-07	CH01	Director's details changed for Mr Matthew Dale Rich on 2020-04-01
2019-08-20	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	AD03	Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2019-05-17	AD02	Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-04-23	RES12	Resolution of varying share rights or name
2019-04-17	SH08	Change of share class name or designation
2019-01-29	CH01	Director's details changed for Mr Matthew Dale Rich on 2019-01-29
2018-12-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-13	AA01	Current accounting period shortened from 31/05/17 TO 31/12/16
2016-06-01	RES15	CHANGE OF COMPANY NAME 12/05/22
2016-06-01	CERTNM	COMPANY NAME CHANGED FORMATIONS TWENTY ONE LIMITED CERTIFICATE ISSUED ON 01/06/16
2016-06-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-18	SH01	05/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-18	SH01	05/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-18	SH01	05/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-18	SH01	05/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-10	AP01	DIRECTOR APPOINTED MR SIMON FRANK RICH
2016-05-09	AP01	DIRECTOR APPOINTED MR TOBIAS RICH
2016-05-09	AP01	DIRECTOR APPOINTED MR MATTHEW DALE RICH
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-05	NEWINC	New incorporation
2016-05-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to POLARSEAL TAPES AND CONVERSIONS 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 POLARSEAL TAPES AND CONVERSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of POLARSEAL TAPES AND CONVERSIONS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of POLARSEAL TAPES AND CONVERSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLARSEAL TAPES AND CONVERSIONS LIMITED

Trademarks

We have not found any records of POLARSEAL TAPES AND CONVERSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLARSEAL TAPES AND CONVERSIONS 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 (32500 - Manufacture of medical and dental instruments and supplies) as POLARSEAL TAPES AND CONVERSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POLARSEAL TAPES AND CONVERSIONS 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 POLARSEAL TAPES AND CONVERSIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-12-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-10-00	04090000	Natural honey
2018-10-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-10-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-10-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-10-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-09-00	04090000	Natural honey
2018-09-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-09-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2018-08-00	04090000	Natural honey
2018-08-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-08-00	39199080
2018-08-00	78041100	Lead sheets, strip and foil, of a thickness "excl. any backing" of <= 0,2 mm
2018-08-00	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-08-00	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-07-00	04090000	Natural honey
2018-07-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-07-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-06-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-06-00	30059050	Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer)
2018-06-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2018-06-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-06-00	39211310	Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-06-00	39211310	Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-05-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-05-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2018-05-00	39199020
2018-05-00	48
2018-05-00	48041190	Unbleached kraftliner, uncoated, in rolls of a width > 36 cm (excl. that containing > 80% coniferous wood sulphate or soda pulp by weight in relation to the total fibre content and goods of heading 4802 and 4803)
2018-05-00	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2018-05-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-04-00	04090000	Natural honey
2018-04-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-04-00	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2018-04-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-04-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-03-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-03-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2018-03-00	39201023	Non-cellular polyethylene film of a thickness of >= 20 micrometres but <= 40 micrometres, for the production of photoresist film used in the manufacture of semiconductors or printed circuits
2018-03-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-02-00	04090000	Natural honey
2018-02-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-02-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-02-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-01-00	04090000	Natural honey
2018-01-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-01-00	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2018-01-00	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2017-04-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2017-04-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2017-03-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2017-03-00	30059050	Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer)
2017-02-00	04090000	Natural honey
2017-02-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2017-01-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2017-01-00	30059050	Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer)
2016-11-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2016-10-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2016-09-00	04090000	Natural honey
2016-09-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2016-08-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLARSEAL TAPES AND CONVERSIONS 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 POLARSEAL TAPES AND CONVERSIONS 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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Last Datalog update:	2025-07-05 10:58:28
Primary Source:	Companies House

Company Overview

Company Officers of POLARSEAL TAPES AND CONVERSIONS LIMITED

Related Directorships