Polyclear Holdings Limited. net worth, address, company information. Free

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Polyclear Holdings Limited (registration number 04995921) is a private limited company legally formed on 2003-12-16. This enterprise is situated at 1St Avenue, Millbrook Trading Estate, Southampton SO15 0LG. Polyclear Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Polyclear Holdings Limited
Number	04995921
Date of Incorporation:	Tue, 16th Dec 2003
End of financial year:	30 June
Address:	1st Avenue, Millbrook Trading Estate, Southampton, SO15 0LG
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Komal M. (appointed on 16 December 2003). 1 secretary is also present: Komal M. (appointed on 16 December 2003). The official register lists 2 persons of significant control, namely: Komal M. has 1/2 or less of shares, Surinder M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	20,815	19,798	220,174	152,264	151,167	151,001	151,001	149,610	149,610	149,610	149,610	24
Fixed Assets	2,671,782	2,671,782	2,671,782	2,671,782	2,671,782	2,671,782	-	-	-	-	-	-
Shareholder Funds	2,376,237	2,625,119	2,824,077	2,822,949	2,821,820	2,820,668	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,376,237	2,625,119	2,824,077	2,822,949	2,821,820	2,820,668	-	-	-	-	-	-

People with significant control

Komal M.

1 June 2016

Nature of control:	25-50% shares

Surinder M.

1 June 2016 - 28 October 2019

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on Monday 28th October 2019 filed on: 1st, April 2020 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 28th October 2019 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st May 2019 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st May 2019 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CH03) On Wednesday 1st May 2019 secretary's details were changed filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1002.00 GBP is the capital in company's statement on Wednesday 26th November 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 30th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 19th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 26th November 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 26th November 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 11th, April 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 30th June 2006 filed on: 19th, June 2007 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 30th June 2006 filed on: 19th, June 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, April 2006 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, April 2006 \| auditors	Free Download (1 page)
(363a) Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(SA) Statement of affairs filed on: 10th, August 2004 \| miscellaneous	Free Download (51 pages)
(88(2)R) Alloted 2 shares on Wednesday 3rd March 2004. Value of each share 1 £, total number of shares: 1002. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Wednesday 3rd March 2004. Value of each share 1 £, total number of shares: 1002. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 10th, August 2004 \| miscellaneous	Free Download (51 pages)
(88(2)R) Alloted 999 shares on Monday 23rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Monday 23rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, January 2004 \| address	Free Download (1 page)
(288b) On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 13th January 2004 New secretary appointed;new director appointed filed on: 13th, January 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th January 2004 New director appointed filed on: 13th, January 2004 \| officers	Free Download (3 pages)
(288a) On Tuesday 13th January 2004 New director appointed filed on: 13th, January 2004 \| officers	Free Download (3 pages)
(288b) On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 13th January 2004 New secretary appointed;new director appointed filed on: 13th, January 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, December 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 16th, December 2003 \| incorporation	Free Download (31 pages)

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