Polybitumens Limited. Head office in Horsham. Check Director.

Polybitumens Limited, Horsham

Polybitumens Limited is a private limited company. Formerly, it was named Evolution (Uk) Limited (it was changed on 2017-03-07). Situated at Albion House, Springfield Road, Horsham RH12 2RW, this 29 years old firm was incorporated on 1994-06-02 and is officially classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).
2 directors can be found in this business: Alexandre P. (appointed on 19 April 2021), Scott W. (appointed on 01 October 2007).

About
Name: Polybitumens Limited
Number: 02935221
Incorporation date: 1994-06-02
End of financial year: 31 December


Address:	Albion House Springfield Road Horsham RH12 2RW
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Eurovia Uk Limited

31 December 2016

Address	Albion House Springfield Road, Horsham, RH12 2RW, England
Legal authority	England And Wales
Legal form	Limited Liability
Country registered	Uk
Place registered	Comanies House England And Wales
Registration number	2884116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Polybitumens Limited confirmation statement filing is 2024-01-14. The most current one was submitted on 2022-12-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Eurovia Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Springfield Road, RH12 2RW Horsham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, March 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (13 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (14 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th January 2006 (Director's particulars changed) annual return
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th January 2006 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, July 2005 \| accounts	Free Download (11 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (11 pages)
363s	Period up to Sunday 11th January 2004 - Annual return with full member list filed on: 11th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to Sunday 11th January 2004 - Annual return with full member list filed on: 11th, January 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, July 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, July 2003 \| accounts	Free Download (11 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (10 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, July 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, July 2002 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 24th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 24th, November 1999 \| accounts	Free Download (1 page)
363s	Period up to Thursday 7th January 1999 - Annual return with full member list filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 7th January 1999 - Annual return with full member list filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, September 1998 \| accounts	Free Download (1 page)
363s	Period up to Friday 5th June 1998 - Annual return with full member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to Friday 5th June 1998 - Annual return with full member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 11th June 1997 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Saturday 31st August 1996 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 1996 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 12th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 12th, February 1997 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 11th June 1996 - Annual return with full member list filed on: 11th, June 1996 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 11th June 1996 - Annual return with full member list filed on: 11th, June 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 1995 filed on: 14th, March 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 1995 filed on: 14th, March 1996 \| accounts	Free Download (1 page)
363s	Period up to Friday 2nd June 1995 - Annual return with full member list filed on: 2nd, June 1995 \| annual return	Free Download (10 pages)
363s	Period up to Friday 2nd June 1995 - Annual return with full member list filed on: 2nd, June 1995 \| annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/08 filed on: 28th, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 28th, February 1995 \| accounts

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