POLYBUILD LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
POLYBUILD LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
POLYBUILD LIMITED was incorporated 48 years ago on 23/07/1975 and has the registered number: 01220297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POLYBUILD LIMITED was incorporated 48 years ago on 23/07/1975 and has the registered number: 01220297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POLYBUILD LIMITED - WASHINGTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UPPER CHANCTON FARM
WASHINGTON
PULBOROUGH WEST SUSSEX
RH20 3DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE WILLIAMS | Dec 1965 | British | Director | 2014-01-10 | CURRENT |
| MR GRAHAM HENDRICK WILLIAM VAN DER HAGE | May 1950 | British | Director | CURRENT | |
| MR CLIVE WILLIAMS | British | Secretary | 2004-10-18 | CURRENT | |
| STEPHEN FENTON | Apr 1947 | British | Director | RESIGNED | |
| MR GRAHAM HENDRICK WILLIAM VAN DER HAGE | May 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Hendrick William Van Der Hage | 2016-04-06 | 5/1950 | Littlehampton West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Clive Williams | 2016-04-06 | 12/1965 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nicola Van Der Hage | 2016-04-06 | 3/1955 | Littlehampton West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-26 | 30-06-2023 | 6,733 Cash -91,898 equity |
| ACCOUNTS - Final Accounts | 2023-01-19 | 30-06-2022 | 48,426 Cash 61,379 equity |
| ACCOUNTS - Final Accounts | 2022-03-16 | 30-06-2021 | 21,841 Cash -116,496 equity |
| ACCOUNTS - Final Accounts | 2021-03-04 | 30-06-2020 | 12,112 Cash -171,492 equity |
| ACCOUNTS - Final Accounts | 2019-11-02 | 30-06-2019 | 5,665 Cash -87,916 equity |
| ACCOUNTS - Final Accounts | 2018-11-06 | 30-06-2018 | 14,339 Cash -97,722 equity |