Polysleeve Products Limited in Groby LEICESTER

Polysleeve Products Limited LEICESTER

Founded in 1997, Polysleeve Products, classified under reg no. 03454974 is an active company. Currently registered at The Grey Lodge Slate Pit Lane LE6 0GN, Leicester the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 5, 1998 Polysleeve Products Limited is no longer carrying the name Supreme Products.

At present there are 2 directors in the the company, namely Valerie B. and John B.. In addition one secretary - Valerie B. - is with the firm. 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.

Polysleeve Products Limited Address / Contact

Office Address	The Grey Lodge Slate Pit Lane
Office Address2	Groby
Town	Leicester
Post code	LE6 0GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454974
Date of Incorporation	Fri, 24th Oct 1997
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Valerie B.

Position: Secretary

Appointed: 29 November 2007

Valerie B.

Position: Director

Appointed: 29 November 2007

John B.

Position: Director

Appointed: 06 May 1998

Andrew J.

Position: Director

Appointed: 18 October 1999

Resigned: 29 November 2007

Andrew J.

Position: Secretary

Appointed: 29 September 1999

Resigned: 29 November 2007

William S.

Position: Director

Appointed: 05 November 1997

Resigned: 15 October 1999

Stephen H.

Position: Secretary

Appointed: 05 November 1997

Resigned: 29 September 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 24 October 1997

Resigned: 05 November 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1997

Resigned: 05 November 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 1997

Resigned: 05 November 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Indigo Group Investments Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Indigo Group Investments Limited

The Grey Lodge Slate Pit Lane, Groby, Leicester, LE6 0GN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	04033830
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

Supreme Products	February 5, 1998
Broomco (1385)	November 13, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	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	39 705	39 705	39 705

Balance Sheet
Current Assets	199 485	199 310	200 185	199 784	200 759	254 172	237 158	226 026	223 639	221 032
Net Assets Liabilities			39 681	39 681	39 681	18 195	5 761	6 879	6 875	4 268
Cash Bank In Hand	3	171	1 157
Debtors	199 482	199 139	199 028

Reserves/Capital
Called Up Share Capital	40 000	40 000	40 000
Profit Loss Account Reserve	-295	-295	-295
Shareholder Funds	39 705	39 705	39 705

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			160 480	160 103	161 078	235 977	231 397	219 147	216 764	216 764
Net Current Assets Liabilities			39 681	39 681	39 681	18 195	5 761	6 879	6 875	4 268
Creditors Due Within One Year	159 780	159 605	160 480
Number Shares Allotted		40 000	40 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	40 000	40 000	40 000
Total Assets Less Current Liabilities	39 705	39 705	39 705

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2014: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to November 14, 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 14, 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, November 1999	accounts	Free Download (11 pages)
363s	Annual return made up to November 4, 1999 filed on: 4th, November 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 04/11/99	annual return
363s	Annual return made up to November 4, 1999 filed on: 4th, November 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 04/11/99	annual return
244	Delivery ext'd 3 mth 31/03/99 filed on: 21st, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 21st, July 1999	accounts	Free Download (2 pages)
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 11th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 11th, August 1998	accounts	Free Download (1 page)

Polysleeve Products Limited LEICESTER

Polysleeve Products Limited Address / Contact

Company Information / Profile

Company staff

Valerie B.

Valerie B.

John B.

Andrew J.

Andrew J.

William S.

Stephen H.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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