About

Registered Number: 02429640
Date of Incorporation: 05/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 74 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1LU

 

Based in Stockport in Cheshire, Polutek Ltd was registered on 05 October 1989, it's status is listed as "Active". This company has 2 directors listed as Jarrett, Phillip, Jarrett, Susan Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, Phillip N/A - 1
JARRETT, Susan Anne N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CH01 - Change of particulars for director 07 September 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 06 September 2018
AAMD - Amended Accounts 20 December 2017
AA - Annual Accounts 12 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 18 September 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 29 September 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 21 July 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
RESOLUTIONS - N/A 10 May 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 08 December 2005
363a - Annual Return 04 October 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 29 October 2003
225 - Change of Accounting Reference Date 29 October 2003
RESOLUTIONS - N/A 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
123 - Notice of increase in nominal capital 16 October 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 October 2002
RESOLUTIONS - N/A 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
123 - Notice of increase in nominal capital 11 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 December 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 23 October 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1997
AA - Annual Accounts 18 July 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 22 September 1995
287 - Change in situation or address of Registered Office 21 September 1995
AUD - Auditor's letter of resignation 30 September 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 11 September 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1989
288 - N/A 10 October 1989
NEWINC - New incorporation documents 05 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.