Polymark (gb) Limited in Royal Oak Industrial Estate DAVENTRY

Polymark (gb) Limited DAVENTRY

Founded in 1995, Polymark (gb), classified under reg no. 03119261 is an active company. Currently registered at Unit 24 NN11 8PG, Daventry the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 13, 1996 Polymark (gb) Limited is no longer carrying the name Shelfco (no.1150).

The company has one director. Ian E., appointed on 13 March 1996. There are currently no secretaries appointed. At present 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.

Polymark (gb) Limited Address / Contact

Office Address	Unit 24
Office Address2	Royal Oak Industrial Estate
Town	Daventry
Post code	NN11 8PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119261
Date of Incorporation	Fri, 27th Oct 1995
Industry	Wholesale of textiles
Industry	Wholesale of other intermediate products
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Ian E.

Position: Director

Appointed: 13 March 1996

Dennis R.

Position: Director

Appointed: 01 July 2011

Resigned: 01 December 2016

James C.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2021

James C.

Position: Secretary

Appointed: 03 April 2003

Resigned: 22 February 2017

Robert B.

Position: Director

Appointed: 14 August 2002

Resigned: 22 October 2012

Linda P.

Position: Secretary

Appointed: 07 September 2000

Resigned: 28 March 2003

Diana E.

Position: Secretary

Appointed: 01 May 2000

Resigned: 07 September 2000

Linda P.

Position: Secretary

Appointed: 03 June 1999

Resigned: 01 May 2000

Clement S.

Position: Director

Appointed: 01 June 1999

Resigned: 29 July 2002

Robert B.

Position: Director

Appointed: 01 July 1996

Resigned: 17 March 1999

Christopher P.

Position: Secretary

Appointed: 30 June 1996

Resigned: 01 June 1999

David H.

Position: Director

Appointed: 01 April 1996

Resigned: 02 July 2003

Christopher P.

Position: Director

Appointed: 13 March 1996

Resigned: 01 June 1999

Albert B.

Position: Director

Appointed: 13 March 1996

Resigned: 12 January 1999

John H.

Position: Director

Appointed: 13 March 1996

Resigned: 30 April 1998

Andrew S.

Position: Secretary

Appointed: 13 March 1996

Resigned: 30 June 1996

Mikjon Limited

Position: Nominee Director

Appointed: 27 October 1995

Resigned: 13 March 1996

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 27 October 1995

Resigned: 13 March 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Ian E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is James C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ian E.

Notified on	3 November 2021
Nature of control:	significiant influence or control

James C.

Notified on	1 July 2016
Ceased on	31 August 2021
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Company previous names

Shelfco (no.1150)	March 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	134 515	31 514	12
Current Assets	1 072 982	476 808	541 740
Debtors	847 561	409 924	505 930
Net Assets Liabilities	452 748	556 076	570 235
Other Debtors	82 797	78 646	29 096
Property Plant Equipment	268 146	119 796	4 526
Total Inventories	90 906	35 370	35 798

Other
Accumulated Depreciation Impairment Property Plant Equipment	698 537	341 892	281 551
Additions Other Than Through Business Combinations Property Plant Equipment		26 067
Amounts Owed By Related Parties	179 542	274 509	290 746
Amounts Owed To Group Undertakings	95 723	43 091	478 957
Average Number Employees During Period	19	5	2
Bank Borrowings Overdrafts	460 843	408 660	66 674
Creditors	126 342	22 796	707 031
Increase From Depreciation Charge For Year Property Plant Equipment		68 895	13 288
Net Current Assets Liabilities	-274 076	-271 924	-165 291
Other Creditors	126 342	22 796	34 903
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		425 540	73 629
Other Disposals Property Plant Equipment		531 062	175 611
Other Taxation Social Security Payable	5 382	18 029
Property Plant Equipment Gross Cost	966 683	461 688	286 077
Retirement Benefit Obligations Surplus	-585 020	-731 000	-731 000
Total Assets Less Current Liabilities	-5 930	-152 128	-160 765
Trade Creditors Trade Payables	552 236	209 881	126 497
Trade Debtors Trade Receivables	585 222	56 769	186 088

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 21st, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 19th, March 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 7, 2015: 1000000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 24th, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 17, 2013: 1000000.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 29th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 25th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, October 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 9th, March 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 26th, January 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 26th, November 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 3rd, July 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, June 2008	accounts	Free Download (18 pages)
363s	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 13, 2007 (Director's particulars changed)	annual return
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/12/05	annual return
363s	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 14th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 14th, October 2005	accounts	Free Download (20 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (20 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (19 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, November 2001	accounts	Free Download (17 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, November 2000	accounts	Free Download (18 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/10/00	annual return
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 17th, April 1999	accounts	Free Download (69 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 17th, April 1999	accounts	Free Download (69 pages)
363s	Period up to October 27, 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (8 pages)
363s	Period up to October 27, 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (8 pages)
363s	Period up to October 9, 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 9, 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (15 pages)
363s	Period up to November 8, 1996 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 8, 1996 (Secretary resigned;director resigned)	annual return
363s	Period up to November 8, 1996 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 8, 1996 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 24th, March 1996	accounts	Free Download (1 page)

Polymark (gb) Limited DAVENTRY

Polymark (gb) Limited Address / Contact

Company Information / Profile

Company staff

Ian E.

Dennis R.

James C.

James C.

Robert B.

Linda P.

Diana E.

Linda P.

Clement S.

Robert B.

Christopher P.

David H.

Christopher P.

Albert B.

John H.

Andrew S.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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