Polymax Uk Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

This enterprise called Polymax Uk was registered on 2003-06-19 as a Private Limited Company. This business's office could be found at Harrow on Congress House C/o E Dessai &co, Office10, Suite1, 4th Floor, Lyon Road. When you have to reach the company by mail, its post code is HA1 2EN. The office registration number for Polymax Uk Limited is 04804069. This business's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Polymax Uk Ltd released its latest accounts for the period up to 2022-06-30. The firm's most recent confirmation statement was submitted on 2023-01-13.

For this limited company, a number of director's obligations up till now have been done by Swapna N., Chandni N. and Rishi N.. Within the group of these three individuals, Rishi N. has carried on with the limited company for the longest time, having been a part of company's Management Board since 2003-06-19. In order to support the directors in their duties, this limited company has been using the skills of Chandni N. as a secretary since the appointment on 2014-10-03.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 195	48 921	46 812	34 637	6 301	5 732

Balance Sheet
Cash Bank In Hand	64 941	67 171	53 101	56 262	188 779	213 333
Current Assets	85 833	76 604	76 194	72 918	209 032	226 920	238 983	243 197	225 199	220 691	263 878	305 377	250 571
Debtors	20 892	9 433	23 093	16 656	20 253	13 587
Intangible Fixed Assets	7 500	7 500	7 500	7 500	7 500	7 500
Net Assets Liabilities						5 732	25 226	1 253	20 034	7 744	51 900	91 898	145 142
Net Assets Liabilities Including Pension Asset Liability	49 195	48 921	46 812	34 637	6 301	5 732
Tangible Fixed Assets	1 087	1 458	1 805	1 354	1 330	997

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	49 185	48 911	46 802	34 627	6 291	5 722
Shareholder Funds	49 195	48 921	46 812	34 637	6 301	5 732

Other Financial Data
Average Number Employees During Period									1	1	1	3	3
Creditors						223 124	215 444	243 444	206 525	214 201	215 285	216 726	108 632
Creditors Due Within One Year		36 641	38 687	43 490	206 944	223 124
Fixed Assets	8 587	8 958	9 305	8 854	8 830	8 497	8 248	8 061	7 921	7 815	7 737	7 677	7 633
Intangible Fixed Assets Cost Or Valuation	7 500	7 500	7 500	7 500	7 500
Net Current Assets Liabilities	40 608	39 963	37 507	29 428	2 088	3 796	23 539	-247	18 674	6 490	48 593	88 651	141 939
Number Shares Allotted			10	10	10	10
Par Value Share			1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						6 561	6 561	6 561	6 561	6 561	4 430	4 430	4 430
Provisions For Liabilities Charges				3 645	4 617	6 561
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Additions		857	1 575		420
Tangible Fixed Assets Cost Or Valuation	3 812	4 669	5 129	5 129	5 549
Tangible Fixed Assets Depreciation	2 725	3 211	3 324	3 775	4 219	4 552
Tangible Fixed Assets Depreciation Charged In Period			601	451	444	333
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			488
Tangible Fixed Assets Disposals			1 115
Total Assets Less Current Liabilities	49 195	48 921	46 812	38 282	10 918	12 293	31 787	7 814	26 595	14 305	56 330	96 328	149 572
Creditors Due Within One Year Total Current Liabilities	45 225	36 641
Tangible Fixed Assets Depreciation Charge For Period		486

Company staff

Swapna N.

Role: Director

Appointed: 12 February 2016

Latest update: 14 April 2024

Chandni N.

Role: Secretary

Appointed: 03 October 2014

Latest update: 14 April 2024

Chandni N.

Role: Director

Appointed: 01 September 2014

Latest update: 14 April 2024

Rishi N.

Role: Director

Appointed: 19 June 2003

Latest update: 14 April 2024

Swapna N.

Role: Secretary

Appointed: 23 June 2003

Resigned: 02 October 2014

Latest update: 14 April 2024

Swapna N.

Role: Director

Appointed: 23 June 2003

Resigned: 29 August 2014

Latest update: 14 April 2024

A & S Consultants Limited

Role: Corporate Secretary

Appointed: 19 June 2003

Resigned: 23 June 2003

Address: Harrow, Middlesex, HA3 9LD

Latest update: 14 April 2024

People with significant control

Chandni N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Chandni N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 4 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	4 November 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	25 January 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	14 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 11 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	11 October 2013

Polymax Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Swapna N.

Chandni N.

Chandni N.

Rishi N.

Swapna N.

Swapna N.

A & S Consultants Limited

People with significant control

Chandni N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Polymax Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Swapna N.

Chandni N.

Chandni N.

Rishi N.

Swapna N.

Swapna N.

A & S Consultants Limited

People with significant control

Chandni N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016