POLYCAST LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

POLYCAST LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
POLYCAST LIMITED was incorporated 39 years ago on 28/09/1984 and has the registered number: 01851411. The accounts status is SMALL and accounts are next due on 30/09/2024.

POLYCAST LIMITED - SHEFFIELD

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN BARRETT-HAGUE May 1969 British Director 2023-08-01 CURRENT
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2022-06-29 CURRENT
REVEREND JOHN ERNEST SADLER Oct 1945 British Director 1999-08-31 UNTIL 2004-07-05 RESIGNED
MR PHILIP MICHAEL WORTHINGTON Apr 1926 Director RESIGNED
MR JOHN ANTHONY PULLEN Apr 1937 British Secretary 2003-10-29 UNTIL 2020-09-01 RESIGNED
MR PHILIP MICHAEL WORTHINGTON Apr 1926 Secretary RESIGNED
REVEREND JOHN ERNEST SADLER Oct 1945 British Secretary 2002-04-11 UNTIL 2003-10-29 RESIGNED
MR JOHN ANTHONY PULLEN Apr 1937 British Director RESIGNED
RICHARD JOSEPH WILTON Jun 1958 British Director 1999-08-31 UNTIL 2021-02-01 RESIGNED
MR THOMAS MICHAEL SADLER Aug 1973 British Director 2020-04-20 UNTIL 2021-02-01 RESIGNED
DAVID BARRY SADLER Oct 1945 British Director RESIGNED
JOHN ROBERT COLYER May 1960 British Director 1999-08-19 UNTIL 2007-01-26 RESIGNED
WILLIAM HENRY RUSSELL May 1954 British Director 2001-10-29 UNTIL 2003-02-28 RESIGNED
MR STUART ALEXANDER MCINTYRE Sep 1960 British Director 2002-04-26 UNTIL 2021-02-01 RESIGNED
MR JOHN ANTHONY PULLEN Apr 1937 British Director 2012-09-01 UNTIL 2020-09-01 RESIGNED
MR DAVID ORR Feb 1970 British Director 2021-02-01 UNTIL 2023-06-09 RESIGNED
MR ANDREW DAVID MARTIN May 1970 British Director 2010-10-04 UNTIL 2022-06-29 RESIGNED
GLENN CHARLES HARRIS May 1956 British Director 2002-04-26 UNTIL 2021-02-01 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2022-06-29 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jiangyin Uni-Pol Co Limited 2021-06-25 - 2021-06-25 Jiangyin   Jiangsu Ownership of shares 75 to 100 percent
Polycast International Limited 2021-06-25 Sheffield   Ownership of shares 75 to 100 percent
Carrick Scott Limited 2021-02-01 - 2021-06-25 Ryde   Ownership of shares 75 to 100 percent
Mr Thomas Michael Sadler 2018-04-15 - 2021-02-01 8/1973 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Pullen 2016-04-06 - 2021-02-01 4/1937 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Barry Sadler 2016-04-06 - 2018-04-15 10/1945 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONCASTERS LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
DONCASTERS BLAENAVON LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DANIEL DONCASTER & SONS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANODIC MACHINING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25620 - Machining
DERITEND LLOYD PENSION TRUSTEES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
CRANFORD 1041 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
KEYS BR LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS DIRECT CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DONCASTERS 456 LIMITED SHEFFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
CLOVEPARK LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KEYS CWC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
POLYCAST INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASCADE CARE GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
POLYCAST LIMITED 2021-10-21 31-03-2021 £7,153 Cash £236,434 equity
POLYCAST LIMITED 2020-10-17 31-03-2020 £14,735 Cash £286,793 equity
POLYCAST_LTD - Accounts 2019-12-24 31-03-2019 £4,879 Cash £201,206 equity
Abbreviated Company Accounts - POLYCAST LIMITED 2016-12-31 31-03-2016 £3,963 Cash £290,619 equity
Polycast Limited - Limited company - abbreviated - 11.0.0 2014-10-25 31-03-2014 £50,967 Cash £537,151 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONCASTERS LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTERS 1516 LIMITED SHEFFIELD ENGLAND Active DORMANT 25620 - Machining
DUNDEE HOLDCO 3 LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE HOLDCO 4 LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE PIKCO LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DONCASTERS UK FINANCE LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRUCAST (EUROPE) LIMITED SHEFFIELD ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
CHARD PRECISION CASTINGS LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
UNIPOL HOLDINGS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles