General information

Name:

Polybuild Ltd

Office Address:

Upper Chancton Farm London Road RH20 3DH Washington

Number: 01220297

Incorporation date: 1975-07-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polybuild is a firm registered at RH20 3DH Washington at Upper Chancton Farm. This business has been registered in year 1975 and is established under the identification number 01220297. This business has been present on the English market for fourty nine years now and its last known status is active. This business's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. Polybuild Ltd filed its account information for the period up to 2022-06-30. The business most recent confirmation statement was submitted on 2023-09-21.

Polybuild Ltd is a small-sized vehicle operator with the licence number OK0224300. The firm has one transport operating centre in the country. In their subsidiary in Pulborough on London Road, 1 machine is available.

Council Hartlepool Borough Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 3,714 pounds of revenue. Cooperation with the Hartlepool Borough Council council covered the following areas: Purchase Garden Equipmentment.

The information regarding this specific company's management implies a leadership of two directors: Graham V. and Clive W. who joined the company's Management Board on 10th January 2014. To provide support to the directors, this specific company has been utilizing the skillset of Clive W. as a secretary since October 2004.

Company staff

Graham V.

Role: Director

Latest update: 15 December 2023

Clive W.

Role: Director

Appointed: 10 January 2014

Latest update: 15 December 2023

Clive W.

Role: Secretary

Appointed: 18 October 2004

Latest update: 15 December 2023

People with significant control

Executives with significant control over this firm are: Graham V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company Vehicle Operator Data

Upper Chancton Farm

Address

London Road , Washington

City

Pulborough

Postal code

RH20 3DH

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hartlepool Borough Council 2 £ 3 714.00
2014-06-13 BEM0040970 £ 2 128.00 Purchase Garden Equipmentment
2014-06-13 BEM0040970 £ 1 586.00 Purchase Garden Equipmentment

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
48
Company Age

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