CROMWELL POLYTHENE LIMITED

Key Data

Status

Active

Company No.

02230104

Incorporation date

14/03/1988

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1988)

12/01/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

08/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

18/03/2025

Cessation of Vickers-Lee Holdings Limited as a person with significant control on 2025-02-19

View PDF (1 pages)

18/03/2025

Notification of Lee Investments Holdings Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

18/02/2025

Registration of charge 022301040009, created on 2025-02-17

View PDF (56 pages)

20/01/2025

Full accounts made up to 2024-04-30

View PDF (23 pages)

24/07/2024

Registration of charge 022301040008, created on 2024-07-18

View PDF (32 pages)

15/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

03/02/2024

Full accounts made up to 2023-04-30

View PDF (23 pages)

23/11/2023

Termination of appointment of Debra Jane Lee as a secretary on 2023-11-16

View PDF (1 pages)

23/11/2023

Termination of appointment of Debra Jane Lee as a director on 2023-11-16

View PDF (1 pages)

18/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

07/08/2023

Appointment of Mrs Michelle Andrea Reynolds as a director on 2023-08-01

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

05/09/2022

Termination of appointment of Steven Gordon Michael Roe as a director on 2022-09-05

View PDF (1 pages)

05/09/2022

Termination of appointment of Paul John Fleetwood as a director on 2022-09-05

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-04-30

View PDF (22 pages)

06/09/2021

Appointment of Mr Alexander John Lee as a director on 2021-08-13

View PDF (2 pages)

06/09/2021

Appointment of Mr Henry Richard Lee as a director on 2021-08-13

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

21/12/2020

Registration of charge 022301040007, created on 2020-12-17

View PDF (32 pages)

19/12/2020

Registration of charge 022301040006, created on 2020-12-17

View PDF (18 pages)

02/12/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

12/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

06/04/2020

Appointment of Mr Steven Gordon Michael Roe as a director on 2020-04-01

View PDF (2 pages)

06/04/2020

Appointment of Mr James Angus Vickers Lee as a director on 2020-04-01

View PDF (2 pages)

07/01/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

01/10/2019

Change of details for Vickers-Lee Holdings Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

30/09/2019

Registered office address changed from Orion Building Seafox Court Sherburn Enterprise Park Sherburn in Elmet Leeds LS25 6PL to 1 Glentrool Avenue Sherburn in Elmet North Yorkshire LS25 6RE on 2019-09-30

View PDF (1 pages)

15/08/2019

Cessation of Vickers-Lee Holdings Limited as a person with significant control on 2019-08-15

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

22/08/2018

Notification of Vickers-Lee Holdings Limited as a person with significant control on 2018-04-30

View PDF (4 pages)

21/08/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (4 pages)

21/08/2018

Purchase of own shares.

View PDF (3 pages)

16/08/2018

Change of details for a person with significant control

View PDF (2 pages)

16/08/2018

Secretary's details changed for Mrs Debra Jane Lee on 2018-08-16

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

16/08/2018

Notification of Vickers-Lee Holdings Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

16/08/2018

Cessation of James Richard Vickers Lee as a person with significant control on 2018-04-30

View PDF (1 pages)

16/08/2018

Cessation of Debra Jane Lee as a person with significant control on 2018-04-30

View PDF (1 pages)

16/08/2018

Change of details for Mr James Richard Vickers Lee as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mrs Debra Jane Lee on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Paul John Fleetwood on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr James Richard Vickers Lee on 2018-08-16

View PDF (2 pages)

20/07/2018

Full accounts made up to 2018-04-30

View PDF (23 pages)

01/09/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

16/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

01/08/2016

Full accounts made up to 2016-04-30

View PDF (23 pages)

13/11/2015

Auditor's resignation

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

29/07/2015

Accounts for a medium company made up to 2015-04-30

View PDF (21 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-03-15

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

18/07/2014

Accounts for a medium company made up to 2014-04-30

View PDF (21 pages)

21/03/2014

Termination of appointment of Garth Imison as a director

View PDF (1 pages)

16/08/2013

Accounts for a medium company made up to 2013-04-30

View PDF (20 pages)

07/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

04/07/2013

Termination of appointment of Mark Fuller as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Mark Fuller as a director

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (9 pages)

13/08/2012

Accounts for a medium company made up to 2012-04-30

View PDF (19 pages)

16/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (9 pages)

27/07/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

Registered office address changed from Vickers Building Hurricane Close Sherburn Enterprise Park Sherburn in Elmet West Yorkshire LS25 6PB on 2011-01-25

View PDF (1 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (9 pages)

21/07/2010

Appointment of Garth William Imison as a director

View PDF (2 pages)

21/07/2010

Appointment of Paul John Fleetwood as a director

View PDF (2 pages)

16/07/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director's change of particulars / mark fuller / 01/03/2009

View PDF (1 pages)

15/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

16/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

22/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

29/07/2008

Appointment terminated director susan coverdale

View PDF (1 pages)

18/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

12/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

29/11/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

05/06/2006

New director appointed

View PDF (2 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (6 pages)

02/12/2005

New director appointed

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

28/09/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

15/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

17/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

28/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

12/08/2002

Registered office changed on 12/08/02 from: unit 17 centre park marston business estate rudgate tockwith york YO26 7QF

View PDF (1 pages)

24/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

09/07/2002

Resolutions

View PDF (1 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

31/08/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

22/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

16/11/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

20/10/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

14/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

06/01/1997

Amended accounts made up to 1996-04-30

View PDF (10 pages)

23/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

04/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

18/09/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/10/1994

Accounts for a small company made up to 1994-04-30

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02/09/1994

Return made up to 04/09/94; no change of members

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28/09/1993

Return made up to 04/09/93; full list of members

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27/07/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1992

New director appointed

View PDF (0 pages)

23/09/1992

Return made up to 04/09/92; no change of members

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09/09/1992

Accounts for a small company made up to 1992-04-30

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20/12/1991

Auditor's resignation

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16/09/1991

Full accounts made up to 1991-04-30

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16/09/1991

Return made up to 04/09/91; full list of members

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25/02/1991

Director resigned

View PDF (0 pages)

05/09/1990

Full accounts made up to 1990-04-30

View PDF (13 pages)

05/09/1990

Return made up to 04/09/90; full list of members

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30/05/1990

Ad 27/04/90--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (0 pages)

13/12/1989

Ad 27/11/89--------- £ si 5000@1=5000 £ ic 5000/10000

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18/09/1989

Return made up to 08/09/89; full list of members

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08/09/1989

Full accounts made up to 1989-04-30

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18/01/1989

Resolutions

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18/01/1989

Wd 22/12/88 ad 01/12/88--------- £ si 4998@1=4998 £ ic 2/5000

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18/01/1989

£ nc 100/100000

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26/10/1988

Accounting reference date extended from 31/03 to 30/04

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02/06/1988

Memorandum and Articles of Association

View PDF (9 pages)

20/04/1988

Certificate of change of name

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20/04/1988

Certificate of change of name

View PDF (2 pages)

18/04/1988

Registered office changed on 18/04/88 from: 12 york place leeds LS1 2DS

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18/04/1988

Resolutions

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18/04/1988

Director resigned;new director appointed

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18/04/1988

Secretary resigned;new secretary appointed

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14/03/1988

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROMWELL POLYTHENE LIMITED

CROMWELL POLYTHENE LIMITED is an(a) Active company incorporated on 14/03/1988 with the registered office located at 1 Glentrool Avenue, Sherburn In Elmet, North Yorkshire LS25 6RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL POLYTHENE LIMITED?

CROMWELL POLYTHENE LIMITED is currently Active. It was registered on 14/03/1988 .

Where is CROMWELL POLYTHENE LIMITED located?

CROMWELL POLYTHENE LIMITED is registered at 1 Glentrool Avenue, Sherburn In Elmet, North Yorkshire LS25 6RE.

What does CROMWELL POLYTHENE LIMITED do?

CROMWELL POLYTHENE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CROMWELL POLYTHENE LIMITED?

The latest filing was on 12/01/2026: Full accounts made up to 2025-04-30.