| Company Name | Polymakers Limited |
|---|---|
| Company Status | Active |
| Company Number | SC382139 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Helen Whitaker |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Wine Beck Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF |
| Director Name | Mr John Brian Whitaker |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Wine Beck Farm High Mill Lane Addingham Ilkley West Yorkshire LS29 0RD |
| Director Name | Mr David Christopher Mitchell |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Unit 24 Gargrave Road Skipton BD23 1UD |
| Director Name | Mr Bruce Gordon Imrie Hutchon |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Murrayfield Avenue Murrayfield Edinburgh EH12 6AX Scotland |
| Director Name | Mr John Percival Burleigh Golding |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
Location
| Registered Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25k at £1 | Ehw 1996 Discretionary Settlement 7.14% Ordinary |
|---|---|
| 25k at £1 | Ehw 2002 Discretionary Settlement 7.14% Ordinary |
| 25k at £1 | Jbw 2002 Discretionary Settlement 7.14% Ordinary |
| 137.5k at £1 | Brian Bruce Whittaker 39.29% Ordinary |
| 87.5k at £1 | Marino Holdings LTD 25.00% Ordinary |
| 50k at £1 | Paul Michael Whitaker 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,388 |
| Cash | £142 |
| Current Liabilities | £259,082 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
Filing History
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 February 2018 | Appointment of Mr David Christopher Mitchell as a director on 2 February 2018 (2 pages) |
| 22 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 November 2014 | Appointment of Mr John Brian Whitaker as a director on 10 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mrs Elizabeth Helen Whitaker as a director on 10 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr John Brian Whitaker as a director on 10 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mrs Elizabeth Helen Whitaker as a director on 10 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of John Percival Burleigh Golding as a director on 10 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of John Percival Burleigh Golding as a director on 10 November 2014 (1 page) |
| 4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 October 2012 | Termination of appointment of Bruce Hutchon as a director (1 page) |
| 30 October 2012 | Termination of appointment of Bruce Hutchon as a director (1 page) |
| 19 October 2012 | Registered office address changed from Roxstone House 24 Murrayfield Avenue Murrayfield Edinburgh EH12 6AX United Kingdom on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from Roxstone House 24 Murrayfield Avenue Murrayfield Edinburgh EH12 6AX United Kingdom on 19 October 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (14 pages) |
| 5 October 2012 | Annual return made up to 19 July 2011 with a full list of shareholders (14 pages) |
| 5 October 2012 | Administrative restoration application (3 pages) |
| 5 October 2012 | Annual return made up to 19 July 2011 with a full list of shareholders (14 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (14 pages) |
| 5 October 2012 | Administrative restoration application (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Appointment of Mr John Percival Burleigh Golding as a director (3 pages) |
| 24 August 2010 | Appointment of Mr John Percival Burleigh Golding as a director (3 pages) |
| 19 July 2010 | Incorporation
|
| 19 July 2010 | Incorporation
|