About

Registered Number: 01260718
Date of Incorporation: 27/05/1976 (43 years and 7 months ago)
Company Status: Active
Registered Address: 1st Avenue, Millbrook Trading Estate, Southampton, Hampshire, SO15 0LG

 

Having been setup in 1976, Polyclear Ltd have registered office in Southampton in Hampshire. Polyclear Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Komal Mehta/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 01 May 2019
CH03 - Change of particulars for secretary 01 May 2019
PSC04 - N/A 01 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 20 September 2016
CH01 - Change of particulars for director 20 September 2016
CH01 - Change of particulars for director 20 September 2016
AA - Annual Accounts 12 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 19 March 2012
AAMD - Amended Accounts 16 January 2012
AAMD - Amended Accounts 16 January 2012
AR01 - Annual Return 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2011
AA - Annual Accounts 29 March 2011
CH01 - Change of particulars for director 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 25 July 2006
AUD - Auditor's letter of resignation 25 April 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 27 January 2004
CERTNM - Change of name certificate 16 January 2004
363s - Annual Return 29 December 2003
AUD - Auditor's letter of resignation 17 November 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 18 December 2002
RESOLUTIONS - N/A 20 February 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 20 December 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 21 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 30 September 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 13 December 1996
288 - N/A 09 July 1996
AUD - Auditor's letter of resignation 15 May 1996
AA - Annual Accounts 02 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1996
363s - Annual Return 29 January 1996
363s - Annual Return 22 December 1994
AA - Annual Accounts 15 December 1994
AA - Annual Accounts 13 April 1994
RESOLUTIONS - N/A 28 January 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 24 February 1992
RESOLUTIONS - N/A 18 April 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
395 - Particulars of a mortgage or charge 08 February 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 09 February 1987
MISC - Miscellaneous document 27 May 1976
NEWINC - New incorporation documents 27 May 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 January 1988 Fully Satisfied

N/A

Legal charge 07 March 1985 Fully Satisfied

N/A

Legal charge 23 September 1982 Fully Satisfied

N/A

Debenture 11 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.