PH POLYMERICS LIMITED

Company Number: 04332696

active          Qynn Score: 0

Summary

Formed in 2001, PH POLYMERICS LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 18 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 13 Goat Street, St. Davids, Haverfordwest, Dyfed, SA62 6RF.

STATUS

ACTIVE

UPDATED

10 Jan 2019

QYNN SCORE

0

INCORPORATED

3 Dec 2001

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

13 Goat Street St. Davids Haverfordwest Dyfed SA62 6RF

Effective From

30/12/2014

Effective to

Current

SIC CODES

74909

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
 
     
    
        
           
           
           
 
         
           
     
      
         
 
          

Activity

Most Active Year

2014

Events

6

3

1

1

1

0

0

1

0

Most Active Month

Dec 2014

Events

5

2

1

1

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2018 with no updates

Filing Date

10/01/2019

Action Date

30/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

21/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/01/2018

Action Date

30/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

16/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2016 with updates

Filing Date

02/01/2017

Action Date

30/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

13/06/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2015

Action Date

31/03/2015

Secretarys Details Changed for Mr Peter Winfield Hellon

Type

Officers

Description

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

Filing Date

30/12/2015

Action Date

07/01/2015

Director Details Changed for Mr Peter Winfield Hellon

Type

Officers

Description

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

Filing Date

30/12/2015

Action Date

07/01/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

30/12/2015

Action Date

30/12/2015

Address Change

Type

Address

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

Filing Date

30/12/2014

Action Date

30/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

30/12/2014

Action Date

30/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

29/12/2014

Action Date

03/12/2014

Termination of appointment of Robert Jackson Kent

Type

Officers

Description

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

Filing Date

16/12/2014

Action Date

01/11/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

23/02/2014

Action Date

03/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

24/12/2012

Action Date

03/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

13/12/2011

Action Date

03/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

06/12/2010

Action Date

03/12/2010

Accounts

Type

Accounts

Description

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

Filing Date

25/11/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

02/02/2010

Action Date

03/12/2009

Accounts

Type

Accounts

Description

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

Filing Date

01/02/2010

Action Date

31/03/2009

Director Details Changed for Robert Jackson Kent

Type

Officers

Description

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

Filing Date

28/01/2010

Action Date

28/01/2010

Director Details Changed for Peter Winfield Hellon

Type

Officers

Description

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

Filing Date

28/01/2010

Action Date

28/01/2010

legacy

Type

Annual Return

Description

legacy

Filing Date

13/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

03/02/2009

Action Date

31/03/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH POLYMERICS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH POLYMERICS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH POLYMERICS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/12/2001

Tenure

17 Yrs 9 Mths

Born

May 1959

Active/Resigned

Date Joined

05/12/2001

Tenure

17 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/12/2001

Tenure

Date Resigned

05/12/2001

Type

Director

Date Joined

05/12/2001

Tenure

12 Yrs 10 Mths

Date Resigned

01/11/2014

Type

Director

Date Joined

03/12/2001

Tenure

Date Resigned

05/12/2001

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