Zolatone Polomyx Limited in Works Road LETCHWORTH

Zolatone Polomyx Limited LETCHWORTH

Founded in 1992, Zolatone Polomyx, classified under reg no. 02733623 is an active company. Currently registered at C/o The Altro Group Plc SG6 1NW, Letchworth the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-07-08 Zolatone Polomyx Limited is no longer carrying the name Zolatone Uk.

At the moment there are 2 directors in the the company, namely Edmond B. and Richard K.. In addition one secretary - Edmond B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zolatone Polomyx Limited Address / Contact

Office Address	C/o The Altro Group Plc
Office Address2	Works Road
Town	Letchworth
Post code	SG6 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02733623
Date of Incorporation	Thu, 23rd Jul 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Edmond B.

Position: Secretary

Appointed: 01 April 2005

Edmond B.

Position: Director

Appointed: 01 April 2005

Richard K.

Position: Director

Appointed: 01 April 2005

Philip H.

Position: Secretary

Appointed: 11 December 2001

Resigned: 01 May 2005

David K.

Position: Director

Appointed: 11 December 2001

Resigned: 30 January 2024

Philip H.

Position: Director

Appointed: 11 December 2001

Resigned: 01 May 2005

Kenneth G.

Position: Secretary

Appointed: 02 July 2001

Resigned: 11 December 2001

Darren G.

Position: Director

Appointed: 01 July 2001

Resigned: 11 December 2001

Kenneth G.

Position: Director

Appointed: 23 July 1992

Resigned: 11 December 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 1992

Resigned: 23 July 1992

Gary H.

Position: Secretary

Appointed: 23 July 1992

Resigned: 30 March 2001

Gary H.

Position: Director

Appointed: 23 July 1992

Resigned: 30 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1992

Resigned: 23 July 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Altro Limited from Letchworth Garden City, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Altro Limited

Altro Limited Works Road, Letchworth Garden City, SG6 1NW, England

Legal authority	England & Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales (Companies House)
Registration number	00154159
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zolatone Uk	July 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 25th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, February 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, May 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-07-29 filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-29 filed on: 29th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 15th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 15th, February 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 14th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 14th, April 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-07-30 filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-30 filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 19th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 31st, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 31st, May 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-08-11 filed on: 11th, August 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-08-11 filed on: 11th, August 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 31st, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 31st, May 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1997-09-10 filed on: 10th, September 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-09-10 filed on: 10th, September 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 4th, June 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 4th, June 1997	accounts	Free Download (6 pages)
363a	Annual return made up to 1996-10-08 filed on: 8th, October 1996	annual return	Free Download (5 pages)
363a	Annual return made up to 1996-10-08 filed on: 8th, October 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 3rd, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 3rd, June 1996	accounts	Free Download (6 pages)
363x	Return made up to 23/07/95; full list of members filed on: 25th, September 1995	annual return	Free Download (12 pages)
363x	Return made up to 23/07/95; full list of members filed on: 25th, September 1995	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 20th, March 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 20th, March 1995	accounts	Free Download (6 pages)
363x	Return made up to 23/07/94; full list of members filed on: 6th, September 1994	annual return	Free Download
363x	Return made up to 23/07/94; full list of members filed on: 6th, September 1994	annual return
AA	Accounts for a small company made up to 1993-07-31 filed on: 24th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-07-31 filed on: 24th, May 1994	accounts
363x	Return made up to 23/07/93; full list of members filed on: 6th, December 1993	annual return
363x	Return made up to 23/07/93; full list of members filed on: 6th, December 1993	annual return	Free Download

Zolatone Polomyx Limited LETCHWORTH

Zolatone Polomyx Limited Address / Contact

Company Information / Profile

Company staff

Edmond B.

Edmond B.

Richard K.

Philip H.

David K.

Philip H.

Kenneth G.

Darren G.

Kenneth G.

Waterlow Nominees Limited

Gary H.

Gary H.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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