POLYPOUCH ( UK ) LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
POLYPOUCH ( UK ) LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
POLYPOUCH ( UK ) LTD was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471854. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
POLYPOUCH ( UK ) LTD was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471854. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
POLYPOUCH ( UK ) LTD - POTTERS BAR
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
2ND FLOOR, UNICORN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
S. FRANKEL LIMITED (until 23/05/2012)
S. FRANKEL LIMITED (until 23/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA FRANKEL | Jun 1986 | British | Director | 2021-07-22 | CURRENT |
MR STEPHEN JEREMY FRANKEL | Apr 1953 | British | Director | 2010-12-16 | CURRENT |
MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Director | 2013-04-16 UNTIL 2019-02-15 | RESIGNED |
MR EDWARD JOSEPH FORDE | Feb 1962 | Irish | Director | 2013-04-16 UNTIL 2013-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mitchell Spencer Hyams | 2016-04-06 - 2019-09-15 | 1/1956 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Mr Stephen Jeremy Frankel | 2016-04-06 | 4/1953 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLYPOUCH ( UK ) LTD | 2024-04-20 | 31-12-2023 | £178,839 Cash £465,973 equity |
POLYPOUCH ( UK ) LTD | 2023-10-21 | 31-12-2022 | £83,745 Cash £417,546 equity |
POLYPOUCH ( UK ) LTD | 2022-11-15 | 31-12-2021 | £141,341 Cash £223,170 equity |
POLYPOUCH ( UK ) LTD | 2021-05-28 | 31-12-2020 | £173,256 Cash £172,454 equity |
POLYPOUCH ( UK ) LTD | 2020-12-16 | 31-12-2019 | £39,168 Cash £61 equity |
POLYPOUCH ( UK ) LTD | 2019-09-26 | 31-12-2018 | £2,683 Cash £22,932 equity |
Polypouch (UK) Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-27 | 31-12-2017 | £6,064 Cash £62,695 equity |
Polypouch (UK) Ltd - Accounts to registrar - small 17.1 | 2017-09-29 | 31-12-2016 | £16,358 Cash £60,231 equity |
Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £45,863 Cash £50,800 equity |
POLYPOUCH ( UK ) LTD Accounts filed on 31-12-2014 | 2015-10-02 | 31-12-2014 | £1,187 Cash £23,229 equity |
POLYPOUCH ( UK ) LTD Accounts filed on 31-12-2013 | 2014-10-02 | 31-12-2013 | £23,495 Cash £1,821 equity |