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 - POTTERS BAR

This company is listed in the following categories:
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)

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

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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

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