Polyclear Holdings Limited

General information

Name:

Polyclear Holdings Ltd

Office Address:

1st Avenue Millbrook Trading Estate SO15 0LG Southampton

Number: 04995921

Incorporation date: 2003-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyclear Holdings is a business located at SO15 0LG Southampton at 1st Avenue. This enterprise was set up in 2003 and is established under the registration number 04995921. This enterprise has been operating on the English market for 14 years now and the last known status is active. The firm's principal business activity number is 70100: Activities of head offices. Polyclear Holdings Ltd filed its latest accounts up until 2016-06-30. Its latest annual return was submitted on 2015-11-26. From the moment the firm debuted in this field fourteen years ago, the firm has sustained its great level of success.

As the information gathered suggests, the following limited company was founded 14 years ago and has been managed by two directors. To increase its productivity, for the last almost one month the limited company has been utilizing the skills of Komal Mehta, age 64 who has been focusing on making sure that the firm follows with both legislation and regulation.

Financial data based on annual reports

Company staff

Komal Mehta

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Secretary

Appointed: 16 December 2003

Address: Holcombe Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HY

Latest update: 5 April 2017

Komal Mehta

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 16 December 2003

Occupation: Company Director

Address: Holcombe Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HY

Residence: England

Latest update: 5 April 2017

Surinder Pal Singh Mehta

Date of birth: August 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 16 December 2003

Occupation: Company Director

Address: Holcombe Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HY

Residence: England

Latest update: 5 April 2017

Role: Corporate-nominee-director

Appointed: 16 December 2003

Resigned: 16 December 2003

Address: 69 Southampton Row, London, WC1B 4ET

Latest update: 5 April 2017

Role: Corporate-nominee-secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

Address: 69 Southampton Row, London, WC1B 4ET

Latest update: 5 April 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Return next due date 24 December 2016
Return last made up date 26 November 2015
Account category Total Exemption Small
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 27th, March 2015
accounts
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 27th, March 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 (AR01)
filed on: 26th, November 2014
annual return
Free Download (5 pages)
1002.00 GBP is the capital in company's statement on Wednesday 26th November 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 30th June 2013 (AA)
filed on: 30th, March 2014
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 (AR01)
filed on: 27th, November 2013
annual return
Free Download (5 pages)
1002.00 GBP is the capital in company's statement on Wednesday 27th November 2013 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 30th June 2012 (AA)
filed on: 29th, March 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Monday 26th November 2012 (AR01)
filed on: 28th, November 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2011 (AA)
filed on: 19th, March 2012
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Saturday 26th November 2011 (AR01)
filed on: 13th, December 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 30th June 2010 (AA)
filed on: 29th, March 2011
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Friday 26th November 2010 (AR01)
filed on: 29th, November 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2009 (AA)
filed on: 19th, March 2010
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Thursday 26th November 2009 (AR01)
filed on: 1st, December 2009
annual return
Free Download (5 pages)
On Thursday 26th November 2009 Mrs Komal Mehta director's details were changed (CH01)
filed on: 1st, December 2009
officers
Free Download (2 pages)
On Thursday 26th November 2009 Mr Surinder Pal Singh Mehta director's details were changed (CH01)
filed on: 1st, December 2009
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Monday 30th June 2008 (AA)
filed on: 1st, April 2009
accounts
Free Download (4 pages)
Period up to Thursday 4th December 2008 - Annual return with full member list (363a)
filed on: 4th, December 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 30th June 2007 (AA)
filed on: 11th, April 2008
accounts
Free Download (3 pages)
Period up to Tuesday 29th January 2008 - Annual return with full member list (363a)
filed on: 29th, January 2008
annual return
Free Download (3 pages)
Small company accounts for the period up to Friday 30th June 2006 (AA)
filed on: 19th, June 2007
accounts
Free Download (2 pages)
Period up to Wednesday 24th January 2007 - Annual return with full member list (363a)
filed on: 24th, January 2007
annual return
Free Download (3 pages)
Small company accounts for the period up to Saturday 31st December 2005 (AA)
filed on: 4th, November 2006
accounts
Free Download (3 pages)
Accounting reference date shortened from 31/12/06 to 30/06/06 (225)
filed on: 12th, July 2006
accounts
Free Download (1 page)
Auditor's resignation (AUD)
filed on: 25th, April 2006
auditors
Free Download (1 page)
Period up to Wednesday 30th November 2005 - Annual return with full member list (363a)
filed on: 30th, November 2005
annual return
Free Download (2 pages)
Small company accounts for the period up to Friday 31st December 2004 (AA)
filed on: 21st, October 2005
accounts
Free Download (5 pages)
Period up to Monday 17th January 2005 - Annual return with full member list (363s)
filed on: 17th, January 2005
annual return
Free Download (7 pages)
Statement of affairs (SA)
filed on: 10th, August 2004
miscellaneous
Free Download (51 pages)
Alloted 2 shares on Wednesday 3rd March 2004. Value of each share 1 £, total number of shares: 1002. (88(2)R)
filed on: 10th, August 2004
capital
Free Download (2 pages)
Alloted 999 shares on Monday 23rd February 2004. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 9th, March 2004
capital
Free Download (2 pages)
Registered office changed on 13/01/04 from: marquess court 69 southampton row london WC1B 4ET (287)
filed on: 13th, January 2004
address
Free Download (1 page)
On Tuesday 13th January 2004 New director appointed (288a)
filed on: 13th, January 2004
officers
Free Download (3 pages)
On Tuesday 13th January 2004 New secretary appointed;new director appointed (288a)
filed on: 13th, January 2004
officers
Free Download (2 pages)
On Tuesday 13th January 2004 Director resigned (288b)
filed on: 13th, January 2004
officers
Free Download (1 page)
On Tuesday 13th January 2004 Secretary resigned (288b)
filed on: 13th, January 2004
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 16th, December 2003
incorporation
Free Download (31 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2015 (AA)
filed on: 12th, March 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Thursday 26th November 2015 (AR01)
filed on: 26th, November 2015
annual return
Free Download (5 pages)
1002.00 GBP is the capital in company's statement on Thursday 26th November 2015 (SH01)
capital
Confirmation statement with updates Saturday 26th November 2016 (CS01)
filed on: 26th, November 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2016 (AA)
filed on: 31st, March 2017
accounts
Free Download (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

Similar companies nearby

Closest companies