About

Registered Number: 04346241
Date of Incorporation: 02/01/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 Fairway Business Park, Castle Road Euro Link, Sittingbourne, Kent, ME10 3FB

 

Poly-tek Ltd was setup in 2002. Goldsmith, Lisa, Plumb, Stuart Andrew are listed as directors of this business. We do not know the number of employees at the company. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUMB, Stuart Andrew 02 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDSMITH, Lisa 02 January 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Andrew Plumb/
1974-10
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 28 December 2006
287 - Change in situation or address of Registered Office 18 December 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 23 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 21 January 2003
225 - Change of Accounting Reference Date 22 October 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
NEWINC - New incorporation documents 02 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.