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Polygraphica Equipment Limited BENNETT AVENUE BENTON HILL

Founded in 1993, Polygraphica Equipment, classified under reg no. 02810640 is an active company. Currently registered at Office 1 WF4 5RA, Bennett Avenue Benton Hill the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Darren H. and Michael K.. In addition one secretary - Darren H. - is with the firm. As of 27 April 2024, there were 3 ex directors - Michael G., Andrew L. and others listed below. There were no ex secretaries.

Polygraphica Equipment Limited Address / Contact

Office Address Office 1
Office Address2 Benton Office Park
Town Bennett Avenue Benton Hill
Post code WF4 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02810640
Date of Incorporation Wed, 14th Apr 1993
Industry Installation of industrial machinery and equipment
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Darren H.

Position: Director

Appointed: 27 January 2014

Michael K.

Position: Director

Appointed: 27 January 2014

Darren H.

Position: Secretary

Appointed: 09 June 1993

Michael G.

Position: Director

Appointed: 31 March 2011

Resigned: 27 March 2014

Andrew L.

Position: Director

Appointed: 09 June 1993

Resigned: 15 October 2021

Peter H.

Position: Director

Appointed: 28 April 1993

Resigned: 18 May 2005

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Darren H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael K. This PSC owns 25-50% shares. Then there is Andrew L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Darren H.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew L.

Notified on 6 April 2016
Ceased on 15 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth161 401137 423220 912257 159
Balance Sheet
Cash Bank In Hand333 338103 387221 555284 774
Current Assets440 259243 869309 781361 786
Debtors84 732121 92170 97650 702
Net Assets Liabilities Including Pension Asset Liability161 401137 423220 912257 159
Stocks Inventory22 18918 56117 25026 310
Tangible Fixed Assets23 21917 21111 4312 949
Reserves/Capital
Called Up Share Capital9 1755 0005 0005 000
Profit Loss Account Reserve152 226128 248211 737247 984
Shareholder Funds161 401137 423220 912257 159
Other
Total Fixed Assets Additions 3 470  
Total Fixed Assets Cost Or Valuation145 634129 43795 733 
Total Fixed Assets Depreciation122 415112 22684 302 
Total Fixed Assets Depreciation Charge In Period 5 8053 072 
Total Fixed Assets Depreciation Disposals -15 994-30 996 
Total Fixed Assets Disposals -19 667-33 704 
Director Remuneration Benefits Including Payments To Third Parties   176 890
Salaries Fees Directors   176 890
Creditors Due After One Year Total Noncurrent Liabilities6 0692 0230 
Creditors Due Within One Year Total Current Liabilities296 008121 634100 300 
Fixed Assets23 21917 21111 431 
Net Current Assets Liabilities144 251122 235209 481254 210
Other Aggregate Reserves04 1754 175 
Tangible Fixed Assets Additions 3 470  
Tangible Fixed Assets Cost Or Valuation145 634129 43795 73378 995
Tangible Fixed Assets Depreciation122 415112 22684 30276 046
Tangible Fixed Assets Depreciation Charge For Period 5 8053 072 
Tangible Fixed Assets Depreciation Disposals -15 994-30 996 
Tangible Fixed Assets Disposals -19 667-33 70416 738
Total Assets Less Current Liabilities167 470139 446220 912257 159
Capital Redemption Reserve  4 1754 175
Creditors Due Within One Year  100 300107 576
Number Shares Allotted   5 000
Share Capital Allotted Called Up Paid  5 0005 000
Tangible Fixed Assets Depreciation Charged In Period   1 751
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   10 007
Value Shares Allotted   1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, September 2023 		Free Download (8 pages)

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