Polymec Rollers Limited. Head office in Ampthill. Check Director.

Polymec Rollers Limited, Ampthill

Polymec Rollers Limited is a private limited company. Situated at First Floor 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW, this 30 years old business was incorporated on 1993-09-22 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
1 director can be found in the enterprise: Martin P. (appointed on 01 December 2014).

About
Name: Polymec Rollers Limited
Number: 02856090
Incorporation date: 1993-09-22
End of financial year: 31 March


Address:	First Floor 5 Doolittle Yard Froghall Road Ampthill MK45 2NW
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Kombi Services Limited

22 May 2023

Address	3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02753713
Nature of control:	75,01-100% shares

Martin P.

6 April 2016 - 22 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jean P.

6 April 2016 - 5 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,012	38,736	56,201	58,787	90,703	153,534	164,555	138,544	82,550	90,968	65,016	36,538	26,090
Fixed Assets	4,948	3,690	-	-	-	2,262	1,944	9,904	13,299	11,421	9,784	8,336	5,302
Total Assets Less Current Liabilities	-83,482	-68,605	-50,181	-44,443	-12,711	41,157	82,638	84,240	77,487	87,654	63,724	32,696	24,443
Number Shares Allotted	-	-	2	2	400	400	-	-	-	-	-	-	-
Shareholder Funds	-83,482	-68,605	-50,181	-44,443	-12,711	41,157	-	-	-	-	-	-	-
Tangible Fixed Assets	4,948	3,690	3,625	3,135	2,350	2,262	-	-	-	-	-	-	-

The target date for Polymec Rollers Limited confirmation statement filing is 2024-09-09. The last confirmation statement was submitted on 2023-08-26. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Kombi Services Limited has over 3/4 of shares. The corporate PSC can be reached at Froghall Road, Ampthill, MK45 2NW Bedford, Bedfordshire. Martin P. that has over 3/4 of shares, 3/4 to full of voting rights. Jean P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 14th, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, September 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, July 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 31st, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 31st, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, December 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, December 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000 \| accounts	Free Download (5 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
363s	Period up to 1998-10-07 - Annual return with full member list filed on: 7th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-10-07 - Annual return with full member list filed on: 7th, October 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 27th, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 27th, July 1998 \| accounts	Free Download (5 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 28th, July 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 28th, July 1997 \| accounts	Free Download (5 pages)
363s	Period up to 1996-09-25 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-25 (Director's particulars changed) annual return
363s	Period up to 1996-09-25 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-25 (Director's particulars changed) annual return
AA	Accounts made up to 1995-09-30 filed on: 18th, July 1996 \| accounts	Free Download (9 pages)
AA	Accounts made up to 1995-09-30 filed on: 18th, July 1996 \| accounts	Free Download (9 pages)
363s	Period up to 1995-10-10 - Annual return with full member list filed on: 10th, October 1995 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/10/95 annual return
363s	Period up to 1995-10-10 - Annual return with full member list filed on: 10th, October 1995 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1994-09-30 filed on: 8th, March 1995 \| accounts
AA	Accounts made up to 1994-09-30 filed on: 8th, March 1995 \| accounts	Free Download
363s	Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994 \| annual return	Free Download
363s	Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 31st, October 1993 \| accounts
224	Accounting reference date notified as 30/09 filed on: 31st, October 1993 \| accounts	Free Download

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