Associated Polymer Services Limited

Company Name	Associated Polymer Services Limited
Company Status	Active
Company Number	03028929
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Previous Name	Chiefaward Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Philip Brodie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 1995(2 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danescroft 481 Whirlowdale Road Whirlow Sheffield Yorkshire S11 9NH

Director Name	Mr Neil Wathey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 1995(2 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Secretary Name	Mr Neil Wathey
Nationality	British
Status	Current
Appointed	17 March 1995(2 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Director Name	Mrs Sally Brodie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danescroft 481 Whirlowdale Road Sheffield South Yorkshire S11 9NH

Director Name	Mr Frank Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Savage Lane Dore Sheffield South Yorkshire S17 3GW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	associatedpolymerservices.co.uk

Location

Registered Address	16-18 Station Road Chapeltown Sheffield S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Neil Wathey 50.00% Ordinary
25 at £1	Phil Brodie 25.00% Ordinary
25 at £1	Sally Brodie 25.00% Ordinary

Financials

Year	2014
Net Worth	£503,493
Cash	£273,737
Current Liabilities	£498,344

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

15 June 1995	Delivered on: 20 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 May 1995	Delivered on: 2 June 1995 Satisfied on: 27 October 2003 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any factoring agreement, leasing agreement or otherwise. Particulars: Book and other debts. See the mortgage charge document for full details. Fully Satisfied

15 June 1995

Delivered on: 20 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

31 May 1995

Delivered on: 2 June 1995
Satisfied on: 27 October 2003
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any factoring agreement, leasing agreement or otherwise.
Particulars: Book and other debts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
10 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
9 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
26 June 2012	Amended accounts made up to 31 August 2010 (8 pages)
26 June 2012	Amended accounts made up to 31 August 2011 (6 pages)
26 June 2012	Amended accounts made up to 31 August 2010 (8 pages)
26 June 2012	Amended accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
22 February 2012	Appointment of Mrs Sally Brodie as a director (2 pages)
22 February 2012	Appointment of Mrs Sally Brodie as a director (2 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 March 2009	Return made up to 03/03/09; full list of members (4 pages)
12 March 2009	Return made up to 03/03/09; full list of members (4 pages)
12 May 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 July 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
24 July 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
20 July 2007	Return made up to 03/03/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/07 (7 pages)
20 July 2007	Return made up to 03/03/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/07 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 03/03/05; full list of members (8 pages)
12 April 2005	Return made up to 03/03/05; full list of members (8 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2004	Return made up to 03/03/04; full list of members (8 pages)
4 May 2004	Return made up to 03/03/04; full list of members (8 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Return made up to 03/03/03; full list of members (8 pages)
20 March 2003	Return made up to 03/03/03; full list of members (8 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
27 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: unit 3 royal london industrial estate fieldhouse way sheffield S4 7SF (1 page)
20 July 2000	Registered office changed on 20/07/00 from: unit 3 royal london industrial estate fieldhouse way sheffield S4 7SF (1 page)
9 March 2000	Return made up to 03/03/00; full list of members (8 pages)
9 March 2000	Return made up to 03/03/00; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 03/03/99; full list of members (6 pages)
4 March 1999	Return made up to 03/03/99; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 May 1998	Return made up to 03/03/98; change of members (6 pages)
14 May 1998	Return made up to 03/03/98; change of members (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 March 1997	Return made up to 03/03/97; no change of members (4 pages)
14 March 1997	Return made up to 03/03/97; no change of members (4 pages)
28 March 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
5 July 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
5 July 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 1995	Memorandum and Articles of Association (8 pages)
5 April 1995	Memorandum and Articles of Association (8 pages)
30 March 1995	Company name changed chiefaward LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995	Company name changed chiefaward LIMITED\certificate issued on 31/03/95 (4 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)