About

Registered Number: 02235374
Date of Incorporation: 24/03/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Hindley Green Business, Park, Leigh Road, Hindley Green, Wigan, Lancashire, WN2 4TN

 

Based in Hindley Green, Wigan in Lancashire, Polyfab & Formings Ltd was setup in 1988, it's status at Companies House is "Active". We don't know the number of employees at Polyfab & Formings Ltd. The companies directors are listed as Goulding, Anthony Ian, Goulding, Carol, Goulding, Sharon Beverley, Gouilding, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDING, Anthony Ian N/A - 1
GOULDING, Carol N/A - 1
GOULDING, Sharon Beverley 01 August 2011 - 1
GOUILDING, Kenneth N/A 20 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Ian Goulding/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Sharon Beverley Goulding/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 January 2019
CS01 - N/A 11 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 22 January 2016
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 23 January 2015
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 January 2012
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AP01 - Appointment of director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 14 September 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 08 September 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 19 November 1991
395 - Particulars of a mortgage or charge 24 October 1990
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1989
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1989
287 - Change in situation or address of Registered Office 26 May 1989
287 - Change in situation or address of Registered Office 27 April 1988
MEM/ARTS - N/A 26 April 1988
288 - N/A 22 April 1988
CERTNM - Change of name certificate 11 April 1988
NEWINC - New incorporation documents 24 March 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.