Plycom Management Limited. Head office in Lechlade. Check Director.

Plycom Management Limited, Lechlade

Plycom Management Limited is a private limited company. Registered at 3 Tidford Cottages, Bell Lane, Lechlade GL7 3AL, the aforementioned 19 years old enterprise was incorporated on 2005-02-28 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
2 directors can be found in this firm: Marina G. (appointed on 28 February 2005), Sergei P. (appointed on 28 February 2005). Moving on to the secretaries (1 in total), we can name: Ewa T. (appointed on 01 August 2007).

About
Name: Plycom Management Limited
Number: 05377907
Incorporation date: 2005-02-28
End of financial year: 31 December


Address:	3 Tidford Cottages Bell Lane Lechlade GL7 3AL
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Sergei P.

1 March 2023

Nature of control:	75,01-100% shares

Marina G.

1 March 2022 - 1 March 2023

Nature of control:	75,01-100% shares

Elena P.

18 March 2019 - 1 March 2022

Nature of control:	25-50% voting rights

Sergey P.

18 March 2019 - 1 March 2022

Nature of control:	25-50% shares

Psc Foundation

6 April 2016 - 18 March 2019

Address	35 35 Barrack Road, Third Floor, Belize City, Belize
Legal authority	International Foundation Act (No2 Of 2010)
Legal form	Foundation
Country registered	Belize
Place registered	International Foundation Registry (Belize)
Registration number	Ifsc/100/Fdn. 263/15
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	430,113	564,206	677,225	488,763	629,799	489,601
Fixed Assets	76,104	56,472	43,252	33,733	26,017	19,513
Total Assets Less Current Liabilities	-107,286	-152,219	-84,663	-70,327	7,316	48,536
Shareholder Funds	-108,934	-152,219	-84,663	-70,327	-	-
Tangible Fixed Assets	-	56,472	43,252	33,733	-	-

The target date for Plycom Management Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was filed on 2023-06-15. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Sergei P. that has over 3/4 of shares. Marina G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
CH01	On 2022/10/01 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/05/20 director's details were changed filed on: 2nd, June 2022 \| officers	Free Download (2 pages)
CH01	On 2021/09/01 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 26 Prospect Place Swindon Wiltshire SN1 3LQ on 2021/08/17 to 3 Tidford Cottages Bell Lane Lechlade Gloucestershire GL7 3AL filed on: 17th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 2nd, August 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 3rd, August 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/03 capital
AD01	Change of registered office on 2013/12/19 from 4 Chastleton Road Swindon Wiltshire SN25 2HA filed on: 19th, December 2013 \| address	Free Download (1 page)
CH01	On 2013/11/20 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/12 capital
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 29th, July 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/03/27 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/03/27 secretary's details were changed filed on: 28th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/27 director's details were changed filed on: 28th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 2nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 10th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 10th, December 2007 \| accounts	Free Download (4 pages)
288b	On 2007/08/02 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/02 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/02 New secretary appointed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/02 New secretary appointed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 12th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 12th, December 2006 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, March 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2005/05/11. Value of each share 0.01 £, total number of shares: 104. filed on: 23rd, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2005/05/11. Value of each share 0.01 £, total number of shares: 104. filed on: 23rd, May 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Tidford Cottages Management Limited
Jo Szerencset Restaurant Limited
Swan Inn (lechlade) Ltd
The Radnor Arms Ltd


Chapco Leisure Ltd
Lynwood And Co Limited
The Fox Inn (leafield) Ltd

Find other company