About

Registered Number: 04320909
Date of Incorporation: 12/11/2001 (18 years ago)
Company Status: Active
Registered Address: Unit 14 Burnett Industrial, Estate Cox's Green Wrington, Bristol, North Somerset, BS40 5QS

 

Based in North Somerset, Polydeck Ltd was registered on 12 November 2001. Spooner, Christopher Anthony, Knowlton, Christopher Michael, Spooner, Christopher Anthony, Knowlton, Rosemary are the current directors of this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLTON, Christopher Michael 12 November 2001 - 1
SPOONER, Christopher Anthony 02 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SPOONER, Christopher Anthony 05 January 2014 - 1
KNOWLTON, Rosemary 12 November 2001 05 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Michael Knowlton/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 09 June 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 03 December 2014
AP03 - Appointment of secretary 27 November 2014
TM02 - Termination of appointment of secretary 27 November 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 July 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 28 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 12 January 2006
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 04 May 2005
395 - Particulars of a mortgage or charge 01 March 2005
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2002
395 - Particulars of a mortgage or charge 23 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture (all assets) 22 February 2005 Outstanding

N/A

All assets debenture 19 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.