POLYLINE GROUP LIMITED - WIDNES


Company Profile Company Filings

Overview

POLYLINE GROUP LIMITED is a Private Limited Company from WIDNES UNITED KINGDOM and has the status: Active.
POLYLINE GROUP LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07739325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLYLINE GROUP LIMITED - WIDNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4-8 WIDNES BUSINESS PARK
WIDNES
CHESHIRE
WA8 8UB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA SPECIALIST PRODUCTS LIMITED (until 12/10/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MARY MASON Sep 1969 British Director 2013-01-31 CURRENT
MR GERARD MASON Apr 1970 British Director 2014-04-25 CURRENT
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2011-08-12 UNTIL 2012-07-13 RESIGNED
MRS KAREN CROFT Jul 1961 British Director 2012-07-16 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Mason 2016-04-06 4/1970 Widnes   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Helen Mary Mason 2016-04-06 9/1969 Widnes   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Polyline Group Limited 2023-09-30 31-12-2022 £618,553 Cash
Polyline Group Limited 2022-11-29 31-03-2022 £319,236 Cash
Polyline Group Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £192,417 Cash £21,787 equity
Polyline Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £118,783 Cash £18,943 equity
Polyline Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £47,810 Cash £15,044 equity
Polyline Group Limited - Accounts to registrar (filleted) - small 18.1 2018-11-27 31-03-2018 £104,426 Cash £16,349 equity
Polyline Group Limited - Accounts to registrar - small 17.2 2017-12-14 31-03-2017 £55,979 Cash £2,064 equity
Polyline Group Limited - Abbreviated accounts 16.1 2016-12-07 31-03-2016 £10,175 Cash £3,585 equity
Alpha Specialist Products Limited - Limited company - abbreviated - 11.6 2015-09-11 31-03-2015 £25,953 Cash £3,467 equity
Alpha Specialist Products Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £2,816 Cash £13,251 equity

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