| Company Name | Polymorphism Limited |
|---|---|
| Directors | Thomas Baldwin and Carol Jane Morton |
| Company Status | Active |
| Company Number | 04658986 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas Baldwin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Electric Works Sheffield Digital Campus Sheffield S1 2BJ |
| Director Name | Ms Carol Jane Morton |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2020(17 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Electric Works Sheffield Digital Campus Sheffield S1 2BJ |
| Secretary Name | Sian Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(5 days after company formation) |
| Appointment Duration | 10 years (resigned 01 March 2013) |
| Role | Programmer |
| Correspondence Address | 15 Midvale Avenue Sheffield South Yorkshire S6 3HJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | polymorphism.co.uk |
|---|---|
| Telephone | 0114 2866356 |
| Telephone region | Sheffield |
Location
| Registered Address | Electric Works Sheffield Digital Campus Sheffield S1 2BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Baldwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,226 |
| Cash | £45,832 |
| Current Liabilities | £16,125 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 9 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 11 May 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 12 February 2020 | Appointment of Ms Carol Jane Morton as a director on 12 February 2020 (2 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 18 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Thomas Baldwin on 4 September 2015 (2 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders (3 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Thomas Baldwin on 4 September 2015 (2 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Termination of appointment of Sian Roberts as a secretary (1 page) |
| 1 March 2013 | Termination of appointment of Sian Roberts as a secretary (1 page) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Registered office address changed from C/O Sjd Accountancy 1200 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8ZA England on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from C/O Sjd Accountancy 1200 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8ZA England on 30 January 2012 (1 page) |
| 19 August 2011 | Director's details changed for Thomas Baldwin on 16 August 2011 (2 pages) |
| 19 August 2011 | Director's details changed for Thomas Baldwin on 16 August 2011 (2 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 14 April 2010 | Director's details changed for Thomas Baldwin on 18 March 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 17 Ashleigh Drive Sheffield South Yorkshire S12 2SA on 14 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Thomas Baldwin on 18 March 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 17 Ashleigh Drive Sheffield South Yorkshire S12 2SA on 14 April 2010 (1 page) |
| 20 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Thomas Baldwin on 13 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Thomas Baldwin on 13 February 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: sjd north east rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: sjd north east rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Incorporation (6 pages) |
| 6 February 2003 | Incorporation (6 pages) |