About

Registered Number: 03897197
Date of Incorporation: 20/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

 

Polytank Ltd was registered on 20 December 1999 and are based in Lancashire, it's status at Companies House is "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, James Alexander 02 January 2003 30 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 28 November 2013
MR01 - N/A 24 June 2013
AA - Annual Accounts 30 May 2013
MR01 - N/A 26 April 2013
AD01 - Change of registered office address 15 April 2013
TM01 - Termination of appointment of director 03 April 2013
AP01 - Appointment of director 03 April 2013
CH03 - Change of particulars for secretary 17 December 2012
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 23 June 2010
TM01 - Termination of appointment of director 26 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 25 June 2008
CERTNM - Change of name certificate 18 March 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 01 August 2005
CERTNM - Change of name certificate 11 April 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
395 - Particulars of a mortgage or charge 30 January 2003
363s - Annual Return 30 December 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 06 December 2001
AA - Annual Accounts 30 July 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
287 - Change in situation or address of Registered Office 26 March 2001
225 - Change of Accounting Reference Date 25 January 2001
363s - Annual Return 24 January 2001
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
287 - Change in situation or address of Registered Office 23 December 1999
NEWINC - New incorporation documents 20 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2013 Outstanding

N/A

A registered charge 11 April 2013 Outstanding

N/A

Debenture 24 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.