| Company Name | Polydon Industries Limited |
|---|---|
| Directors | Stephen John Crich and Harold Howard |
| Company Status | Active |
| Company Number | 01944818 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1985(38 years, 8 months ago) |
| Previous Name | Polydon Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2733 | Cold forming or folding |
| SIC 24330 | Cold forming or folding |
| Section F | Construction |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stephen John Crich |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(5 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Polydon Industries Polydon Park Radiance Road Doncaster South Yorkshire DN1 2TE |
| Director Name | Mr Harold Howard |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(5 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Polydon Industries Polydon Park Radiance Road Doncaster South Yorkshire DN1 2TE |
| Secretary Name | Mr Harold Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(5 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Polydon Industries Polydon Park Radiance Road Doncaster South Yorkshire DN1 2TE |
Contact
| Website | polydon.co.uk |
|---|---|
| Telephone | 01302 327172 |
| Telephone region | Doncaster |
Location
| Registered Address | Polydon Park Radiance Road Doncaster South Yorkshire DN1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 270k at £1 | Polydon Industrial Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Harold Howard 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326,323 |
| Cash | £148,066 |
| Current Liabilities | £290,085 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Charges
| 31 October 1988 | Delivered on: 10 November 1988 Satisfied on: 10 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property lying to the west side of churchill road wheatley doncaster and to the south west of radiance road, wheatley, doncaster. Fully Satisfied |
|---|---|
| 31 October 1988 | Delivered on: 7 November 1988 Satisfied on: 10 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 30 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 28 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 27 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 25 July 2019 | Change of details for Mr Harold Howard as a person with significant control on 23 July 2019 (2 pages) |
| 25 July 2019 | Secretary's details changed for Mr Harold Howard on 23 July 2019 (1 page) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 25 July 2019 | Director's details changed for Mr Harold Howard on 23 July 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Mr Stephen John Crich on 23 July 2019 (2 pages) |
| 25 July 2019 | Change of details for Mr Stephen John Crich as a person with significant control on 23 July 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 4 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 10 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 30 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 29 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 29 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 30 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Annual return made up to 25 May 2010 (4 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Annual return made up to 25 May 2010 (4 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 25 February 2008 | Location of register of members (1 page) |
| 25 February 2008 | Location of register of members (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 26 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 16 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 24 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 August 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 8 May 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
| 8 May 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
| 7 September 2003 | Accounts for a medium company made up to 31 October 2002 (19 pages) |
| 7 September 2003 | Accounts for a medium company made up to 31 October 2002 (19 pages) |
| 12 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 27 August 2002 | Accounts for a medium company made up to 31 October 2001 (18 pages) |
| 27 August 2002 | Accounts for a medium company made up to 31 October 2001 (18 pages) |
| 25 June 2002 | Return made up to 25/05/02; full list of members (8 pages) |
| 25 June 2002 | Return made up to 25/05/02; full list of members (8 pages) |
| 24 July 2001 | Accounts for a medium company made up to 31 October 2000 (17 pages) |
| 24 July 2001 | Accounts for a medium company made up to 31 October 2000 (17 pages) |
| 28 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 6 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
| 18 April 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
| 8 July 1999 | Return made up to 25/05/99; full list of members
|
| 8 July 1999 | Return made up to 25/05/99; full list of members
|
| 4 May 1999 | Full accounts made up to 31 October 1998 (19 pages) |
| 4 May 1999 | Full accounts made up to 31 October 1998 (19 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (19 pages) |
| 21 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (19 pages) |
| 21 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 October 1996 (20 pages) |
| 22 July 1997 | Full accounts made up to 31 October 1996 (20 pages) |
| 9 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 9 August 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 9 August 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 24 June 1996 | Return made up to 25/05/96; full list of members
|
| 24 June 1996 | Return made up to 25/05/96; full list of members
|
| 18 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |