Polymec Rollers Limited in Froghall Road AMPTHILL - MK45 2NW

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Polymec Rollers Limited AMPTHILL

Polymec Rollers Limited is a private limited company registered at First Floor 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW. Its net worth is valued to be roughly -83482 pounds, while the fixed assets belonging to the company amount to 4948 pounds. Incorporated on 1993-09-22, this 30-year-old company is run by 1 director.
Director Martin P., appointed on 01 December 2014.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was filed on 2023-08-26 and the date for the next filing is 2024-09-09. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Polymec Rollers Limited Address / Contact

Office Address	First Floor 5 Doolittle Yard
Office Address2	Froghall Road
Town	Ampthill
Post code	MK45 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856090
Date of Incorporation	Wed, 22nd Sep 1993
Industry	Other engineering activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Martin P.

Position: Director

Appointed: 01 December 2014

Tony P.

Position: Director

Appointed: 18 August 1995

Resigned: 13 April 2017

Jean P.

Position: Secretary

Appointed: 22 September 1993

Resigned: 22 May 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1993

Resigned: 22 September 1993

Martin P.

Position: Director

Appointed: 22 September 1993

Resigned: 18 August 1995

Jean P.

Position: Director

Appointed: 22 September 1993

Resigned: 22 May 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 September 1993

Resigned: 22 September 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Kombi Services Limited from Bedford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Martin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jean P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kombi Services Limited

3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02753713
Notified on	22 May 2023
Nature of control:	75,01-100% shares

Martin P.

Notified on	6 April 2016
Ceased on	22 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jean P.

Notified on	6 April 2016
Ceased on	5 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-83 482	-68 605	-50 181	-44 443	-12 711	41 157

Balance Sheet
Current Assets	30 012	38 736	56 201	58 787	90 703	153 534	164 555	138 544	82 550	90 968	65 016	36 538	26 090
Net Assets Liabilities												32 696	24 443
Cash Bank In Hand	7 756	11 236	26 780	35 017	59 806	112 581
Debtors	14 440	19 400	21 487	16 098	21 082	29 304
Stocks Inventory	7 816	8 100	7 934	7 672	9 815	11 649
Tangible Fixed Assets	4 948	3 690	3 625	3 135	2 350	2 262
Net Assets Liabilities Including Pension Asset Liability	-83 482	-68 605

Reserves/Capital
Called Up Share Capital	2	2	2	2	400	400
Profit Loss Account Reserve	-83 484	-68 607	-50 183	-44 445	-13 111	40 757
Shareholder Funds	-83 482	-68 605	-50 181	-44 443	-12 711	41 157

Other
Description Principal Activities													71 129
Average Number Employees During Period								2	1	1	1	1	1
Creditors						114 639	83 861	64 208	18 362	14 735	11 076	12 178	6 949
Fixed Assets	4 948	3 690				2 262	1 944	9 904	13 299	11 421	9 784	8 336	5 302
Net Current Assets Liabilities	-88 430	-72 295	-53 806	-47 578	-15 061	38 895	80 694	74 336	64 188	76 233	53 940	24 360	19 141
Total Assets Less Current Liabilities	-83 482	-68 605	-50 181	-44 443	-12 711	41 157	82 638	84 240	77 487	87 654	63 724	32 696	24 443
Creditors Due Within One Year		111 031	110 007	106 365	105 764	114 639
Number Shares Allotted			2	2	400	400
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	400	400
Tangible Fixed Assets Additions			1 198
Tangible Fixed Assets Cost Or Valuation	37 330	37 330	38 528	38 976	38 976	39 904
Tangible Fixed Assets Depreciation	32 382	33 640	34 903	35 841	36 626	37 642
Tangible Fixed Assets Depreciation Charged In Period			1 263
Creditors Due Within One Year Total Current Liabilities	118 442	111 031
Tangible Fixed Assets Depreciation Charge For Period		1 258

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 14th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 8th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, September 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, July 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 30th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 26th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 26th, August 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-10-07 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-07 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 27th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 27th, July 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 28th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 28th, July 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-09-25 - Annual return with full member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-25 (Director's particulars changed)	annual return
363s	Period up to 1996-09-25 - Annual return with full member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-25 (Director's particulars changed)	annual return
AA	Accounts made up to 1995-09-30 filed on: 18th, July 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1995-09-30 filed on: 18th, July 1996	accounts	Free Download (9 pages)
363s	Period up to 1995-10-10 - Annual return with full member list filed on: 10th, October 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/10/95	annual return
363s	Period up to 1995-10-10 - Annual return with full member list filed on: 10th, October 1995	annual return	Free Download (6 pages)
AA	Accounts made up to 1994-09-30 filed on: 8th, March 1995	accounts
AA	Accounts made up to 1994-09-30 filed on: 8th, March 1995	accounts	Free Download
363s	Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994	annual return	Free Download
363s	Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 31st, October 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 31st, October 1993	accounts	Free Download

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