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Polglas Limited (reg no 05865532) is a private limited company established on 2006-07-04 in England. This enterprise has its registered office at Suite B Blackdown House, Blackbrook Park Avenue, Taunton TA1 2PX. Polglas Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Polglas Limited
Number	05865532
Date of Incorporation:	Tuesday 4th July 2006
End of financial year:	31 July
Address:	Suite B Blackdown House, Blackbrook Park Avenue, Taunton, TA1 2PX
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this enterprise, we can name: Harriet G. (appointed on 01 August 2018), Fleur G. (appointment date: 01 August 2018), Geoffrey G. (appointed on 04 July 2006). 1 secretary is present as well: Sylvia G. (appointed on 04 July 2006). The Companies House reports 1 person of significant control - Sylvia G., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	-	-	-	-	1	1	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	1	1	-
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	10

People with significant control

Sylvia G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Tuesday 4th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tuesday 4th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 4th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 14th, April 2022 \| accounts	Free Download (2 pages)
(CH01) On Monday 22nd November 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Monday 13th December 2021 filed on: 13th, December 2021 \| address	Free Download (1 page)
(CH01) On Monday 22nd November 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 4th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 2nd, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 4th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 22nd, April 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 4th July 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 24th, January 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 4th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 4th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 4th July 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 4th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 3rd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 4th July 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 4th July 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 30th August 2013 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 6th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 4th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 7th June 2011 from Dixon Walsh St Marys House Magdalene Street Taunton Somerset TA1 1SB filed on: 7th, June 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 4th July 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
(CH03) On Saturday 3rd July 2010 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 13th, February 2009 \| accounts	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 21st, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 21st, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/01/07 from: 1 barnfield crescent exeter devon EX1 1QY filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 1 barnfield crescent exeter devon EX1 1QY filed on: 11th, January 2007 \| address	Free Download (1 page)
(288a) On Thursday 13th July 2006 New secretary appointed;new director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288a) On Thursday 13th July 2006 New secretary appointed;new director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288a) On Thursday 13th July 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 13th July 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, July 2006 \| incorporation	Free Download (16 pages)

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