PH POLYMERICS LIMITED (04332696)

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Status :

active

Updated :

10 Jan 2018

Qynn Score :

0

Incorporated :

3 Dec 2001

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

1

Secretaries :

1

Shareholders :

3

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

74909

Latest Financials

Address

13 Goat Street,
St. Davids,
Haverfordwest,
Dyfed,
SA62 6RF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

13 Goat Street St. Davids Haverfordwest Dyfed SA62 6RF

Date From

30/12/2014

Date To

Current

 

Address

13 Goat Street, St. Davids, Haverfordwest, Dyfed, SA62 6RF

Date From

30/12/2014

Date To

30/12/2014

Confirmation Statment

10 January 2018

Accounts

16 November 2017

Confirmation Statment

2 January 2017

Accounts

13 June 2016

Accounts

31 December 2015

Secretarys Details Changed for Mr Peter Winfield Hellon

30 December 2015

Director Details Changed for Mr Peter Winfield Hellon

30 December 2015

Annual Return

30 December 2015

Address Change

30 December 2014

Annual Return

30 December 2014

Annual Return

29 December 2014

Accounts

29 December 2014

Termination of appointment of Robert Jackson Kent

16 December 2014

Annual Return

23 February 2014

Accounts

31 December 2013

Accounts

31 December 2012

Annual Return

24 December 2012

Accounts

31 December 2011

Annual Return

13 December 2011

Annual Return

6 December 2010

Accounts

25 November 2010

Annual Return

2 February 2010

Accounts

1 February 2010

Director Details Changed for Robert Jackson Kent

28 January 2010

Director Details Changed for Peter Winfield Hellon

28 January 2010

legacy

13 August 2009

Accounts

3 February 2009

Accounts

1 February 2008

legacy

14 January 2008

Accounts

8 February 2007

legacy

22 December 2006

Accounts

5 February 2006

legacy

31 January 2006

Accounts

4 February 2005

legacy

14 December 2004

Accounts

5 February 2004

legacy

12 December 2003

legacy

20 December 2002

legacy

12 April 2002

legacy

17 January 2002

legacy

17 January 2002

legacy

17 January 2002

legacy

17 January 2002

legacy

13 December 2001

legacy

13 December 2001

Incorporation

3 December 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH POLYMERICS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

10/01/2018

Description

Confirmation statement made on 30/12/2017 with no updates

Type

Accounts

Date

16/11/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

02/01/2017

Description

Confirmation statement made on 30/12/2016 with updates

Type

Accounts

Date

13/06/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Accounts

Date

31/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Officers

Date

30/12/2015

Description

Secretarys details changed for Mr Peter Winfield Hellon on 07/01/2015

Type

Officers

Date

30/12/2015

Description

Directors details changed for Mr Peter Winfield Hellon on 07/01/2015

Type

Annual Return

Date

30/12/2015

Description

Annual return made up to 30/12/2015 with full list of shareholders

Type

Address

Date

30/12/2014

Description

Registered office address changed from 14 Harkness Way Hitchin Hertfordshire SG4 0QJ to 13 Goat Street St. Davids Haverfordwest Dyfed SA62 6RF on 30/12/2014

Type

Annual Return

Date

30/12/2014

Description

Annual return made up to 30/12/2014 with full list of shareholders

Type

Annual Return

Date

29/12/2014

Description

Annual return made up to 03/12/2014 with full list of shareholders

Type

Accounts

Date

29/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

16/12/2014

Description

Termination of appointment of Robert Jackson Kent as a director on 01/11/2014

Type

Annual Return

Date

23/02/2014

Description

Annual return made up to 03/12/2013 with full list of shareholders

Type

Accounts

Date

31/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Accounts

Date

31/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

24/12/2012

Description

Annual return made up to 03/12/2012 with full list of shareholders

Type

Accounts

Date

31/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

13/12/2011

Description

Annual return made up to 03/12/2011 with full list of shareholders

Type

Annual Return

Date

06/12/2010

Description

Annual return made up to 03/12/2010 with full list of shareholders

Type

Accounts

Date

25/11/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

02/02/2010

Description

Annual return made up to 03/12/2009 with full list of shareholders

Type

Accounts

Date

01/02/2010

Description

Total exemption full accounts made up to 31/03/2009

Type

Officers

Date

28/01/2010

Description

Directors details changed for Robert Jackson Kent on 28/01/2010

Type

Officers

Date

28/01/2010

Description

Directors details changed for Peter Winfield Hellon on 28/01/2010

Type

Annual Return

Date

13/08/2009

Description

legacy

Type

Accounts

Date

03/02/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Accounts

Date

01/02/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

14/01/2008

Description

legacy

Type

Accounts

Date

08/02/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

22/12/2006

Description

legacy

Type

Accounts

Date

05/02/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

31/01/2006

Description

legacy

Type

Accounts

Date

04/02/2005

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

14/12/2004

Description

legacy

Type

Accounts

Date

05/02/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

12/12/2003

Description

legacy

Type

Annual Return

Date

20/12/2002

Description

legacy

Type

Address

Date

12/04/2002

Description

legacy

Type

Officers

Date

17/01/2002

Description

legacy

Type

Address

Date

17/01/2002

Description

legacy

Type

Accounts

Date

17/01/2002

Description

legacy

Type

Officers

Date

17/01/2002

Description

legacy

Type

Officers

Date

13/12/2001

Description

legacy

Type

Officers

Date

13/12/2001

Description

legacy

Type

Incorporation

Date

03/12/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH POLYMERICS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

05/12/2001

Tenure

17 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH POLYMERICS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH POLYMERICS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/12/2001

Tenure

17 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

03/12/2001

Date Resigned

05/12/2001

Tenure

Type

Director

Date Joined

05/12/2001

Date Resigned

01/11/2014

Tenure

12 Yrs 10 Mths

Type

Director

Date Joined

03/12/2001

Date Resigned

05/12/2001

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH POLYMERICS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH POLYMERICS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH POLYMERICS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.