About

Registered Number: 02856090
Date of Incorporation: 22/09/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW

 

Based in Ampthill in Bedfordshire, Polymec Rollers Ltd was registered on 22 September 1993, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation has one director listed as Perfect, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERFECT, Martin 22 September 1993 18 August 1995 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
PSC04 - N/A 09 July 2020
PSC07 - N/A 09 July 2020
CH01 - Change of particulars for director 18 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 06 October 2017
TM01 - Termination of appointment of director 22 April 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 06 October 2016
MR04 - N/A 22 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 08 October 2015
AP01 - Appointment of director 12 December 2014
SH01 - Return of Allotment of shares 12 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 21 October 2008
RESOLUTIONS - N/A 29 December 2007
RESOLUTIONS - N/A 29 December 2007
AA - Annual Accounts 29 December 2007
363s - Annual Return 14 September 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 15 June 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 08 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 28 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
225 - Change of Accounting Reference Date 30 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 31 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 15 October 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 07 October 1998
395 - Particulars of a mortgage or charge 30 July 1998
AA - Annual Accounts 27 July 1998
287 - Change in situation or address of Registered Office 15 October 1997
363s - Annual Return 15 October 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 10 October 1995
288 - N/A 03 October 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 18 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1993
288 - N/A 02 October 1993
288 - N/A 02 October 1993
NEWINC - New incorporation documents 22 September 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.