Polycryst Ltd. net worth, address, company information. Free

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Polycryst Ltd (reg no 05006563) is a private limited company founded on 2004-01-06 in England. This enterprise has its registered office at Little Acre Shearston, North Petherton, Bridgwater TA6 6PL. Polycryst Ltd is operating under Standard Industrial Classification code: 46620 that means "wholesale of machine tools".

Company details

Name	Polycryst Ltd
Number	05006563
Date of Incorporation:	Tuesday 6th January 2004
End of financial year:	31 January
Address:	Little Acre Shearston, North Petherton, Bridgwater, TA6 6PL
SIC code:	46620 - Wholesale of machine tools

As for the 2 directors that can be found in this enterprise, we can name: Richard C. (appointed on 13 December 2023), David G. (appointment date: 13 December 2023). The Companies House indexes 3 persons of significant control, namely: Dr Newco Limited can be found at Northlands Road, SO15 2LF Southampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pamela V. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-30	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	82,716	182,024	182,024	276,179	318,652	579,881	717,115	1,177,238	1,438,446	1,900,319
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-
Shareholder Funds	38,356	74,264	74,264	131,472	241,061	423,170	-	-	-	-
Total Assets Less Current Liabilities	38,356	74,264	74,264	131,472	241,061	423,170	552,654	845,609	1,210,413	1,688,635

People with significant control

Dr Newco Limited

13 December 2023

Address	6 Northlands Road, Southampton, SO15 2LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15062938
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pamela V.

6 April 2016 - 13 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Timothy V.

6 April 2016 - 13 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Little Acre Shearston North Petherton Bridgwater TA6 6PL England on Thu, 4th Jan 2024 to 6 Northlands Road Southampton SO15 2LF filed on: 4th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Little Acre Shearston North Petherton Bridgwater TA6 6PL England on Thu, 4th Jan 2024 to 6 Northlands Road Southampton SO15 2LF filed on: 4th, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Dec 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 13th Dec 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 9th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 6th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 13th, October 2021 \| accounts	Free Download (3 pages)
(CH03) On Wed, 15th Aug 2018 secretary's details were changed filed on: 17th, February 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 15th Aug 2018 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Pear Tree House Folly Hill Farnham Surrey GU9 0BD on Wed, 12th Sep 2018 to Little Acre Shearston North Petherton Bridgwater TA6 6PL filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Jan 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jan 2012 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Mon, 1st Feb 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 18th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 26th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, November 2006 \| capital
(88(2)R) Alloted 99 shares on Thu, 26th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, November 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 20th, June 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 20th, June 2005 \| accounts	Free Download (8 pages)
(288b) On Tue, 10th May 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288b) On Tue, 10th May 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
(288a) On Tue, 27th Jan 2004 New secretary appointed;new director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Jan 2004 New director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Jan 2004 New director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Jan 2004 New secretary appointed;new director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288b) On Sun, 18th Jan 2004 Director resigned filed on: 18th, January 2004 \| officers	Free Download (1 page)
(288b) On Sun, 18th Jan 2004 Secretary resigned filed on: 18th, January 2004 \| officers	Free Download (1 page)
(288b) On Sun, 18th Jan 2004 Secretary resigned filed on: 18th, January 2004 \| officers	Free Download (1 page)
(288b) On Sun, 18th Jan 2004 Director resigned filed on: 18th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/04 from: 152-160 city road london EC1V 2NX filed on: 17th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/04 from: 152-160 city road london EC1V 2NX filed on: 17th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (9 pages)

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