About

Registered Number: 01587102
Date of Incorporation: 22/09/1981 (43 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 Smiths Forge, North End Road, Yatton, Nr Bristol, BS19 4AU

 

Polycrown Ltd was registered on 22 September 1981 and has its registered office in Yatton, it's status is listed as "Active". The companies directors are Williams, Neill David, Gentry, Wendy Elizabeth. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Neill David N/A - 1
GENTRY, Wendy Elizabeth N/A 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 31 May 2020
SH01 - Return of Allotment of shares 10 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 15 November 2018
AP01 - Appointment of director 24 September 2018
MR04 - N/A 27 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 21 June 2012
TM01 - Termination of appointment of director 02 February 2012
TM02 - Termination of appointment of secretary 02 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 31 May 2011
AAMD - Amended Accounts 11 November 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 14 June 2003
395 - Particulars of a mortgage or charge 15 May 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 15 June 2001
RESOLUTIONS - N/A 31 January 2001
RESOLUTIONS - N/A 31 January 2001
RESOLUTIONS - N/A 31 January 2001
RESOLUTIONS - N/A 31 January 2001
MEM/ARTS - N/A 31 January 2001
123 - Notice of increase in nominal capital 31 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 12 June 2000
225 - Change of Accounting Reference Date 17 March 2000
AA - Annual Accounts 04 February 2000
AUD - Auditor's letter of resignation 21 December 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 26 May 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 30 June 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
363 - Annual Return 18 May 1990
AA - Annual Accounts 25 April 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 13 May 1987
363 - Annual Return 06 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 May 2003 Fully Satisfied

N/A

Debenture 09 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.