POLYCELL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01000836

Incorporation date

26/01/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1971)

24/02/2026

Director's details changed for Mr Edward Bookless on 2025-12-10

View PDF (2 pages)

13/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (9 pages)

10/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

05/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

13/08/2024

Appointment of Mr Edward Bookless as a director on 2024-08-07

View PDF (2 pages)

28/05/2024

Certificate of change of name

View PDF (3 pages)

17/05/2024

Termination of appointment of Michael Smalley as a director on 2024-05-07

View PDF (1 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

02/01/2024

Termination of appointment of Benjamin Williams as a director on 2023-12-31

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of David Allan Turner as a director on 2020-09-01

View PDF (1 pages)

08/09/2020

Appointment of Mr Benjamin Williams as a director on 2020-09-01

View PDF (2 pages)

06/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

01/11/2018

Appointment of David Allan Turner as a director on 2018-08-31

View PDF (2 pages)

18/10/2018

Termination of appointment of Fergal Joseph O'shea as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

31/05/2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 2018-05-31

View PDF (1 pages)

20/02/2018

Resolutions

View PDF (1 pages)

17/01/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

17/05/2017

Termination of appointment of O.H. Secretariat Limited as a secretary on 2017-05-11

View PDF (1 pages)

17/05/2017

Appointment of Lynette Jean Cherryl Carter as a secretary on 2017-05-11

View PDF (2 pages)

27/02/2017

Director's details changed for Fergal Joseph O'shea on 2017-02-27

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

01/10/2016

Secretary's details changed for O.H. Secretariat Limited on 2016-10-01

View PDF (1 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5EG to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

11/11/2015

Appointment of Fergal Joseph O'shea as a director on 2015-11-11

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/04/2015

Termination of appointment of David Allan Turner as a director on 2015-04-22

View PDF (1 pages)

23/04/2015

Appointment of Stephen Bruce Ray as a director on 2015-04-22

View PDF (2 pages)

07/04/2015

Termination of appointment of O.H. Director Limited as a director on 2015-03-27

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/03/2014

Miscellaneous

View PDF (3 pages)

06/03/2014

Resolutions

View PDF (1 pages)

06/03/2014

Miscellaneous

View PDF (2 pages)

06/03/2014

Auditor's resignation

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

09/08/2013

Director's details changed for Mr. David Allan Turner on 2013-07-31

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/02/2013

Memorandum and Articles of Association

View PDF (37 pages)

29/01/2013

Certificate of change of name

View PDF (3 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/07/2010

Appointment of O.H. Director Limited as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Karen Lewis as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Jorgen Kokke as a director

View PDF (1 pages)

27/07/2010

Appointment of Michael Smalley as a director

View PDF (2 pages)

27/07/2010

Appointment of David Allan Turner as a director

View PDF (2 pages)

20/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Jorgen Kokke on 2009-10-01

View PDF (2 pages)

14/10/2009

Appointment of Karen Lewis as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Neil Pollack as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Neil Pollack as a director

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (38 pages)

20/05/2009

Director appointed jorgen kokke

View PDF (1 pages)

19/05/2009

Appointment terminated director terrence thomas

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

15/08/2008

Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008

View PDF (1 pages)

18/06/2008

Secretary appointed O.H. secretariat LIMITED

View PDF (1 pages)

18/06/2008

Appointment terminated secretary elizabeth horlock

View PDF (1 pages)

04/04/2008

Director appointed terrence w thomas

View PDF (1 pages)

03/04/2008

Director appointed neil pollack

View PDF (1 pages)

02/04/2008

Appointment terminated director anthony platt

View PDF (1 pages)

02/04/2008

Appointment terminated director anthony bate

View PDF (1 pages)

02/04/2008

Appointment terminated director neil salmon

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (32 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (37 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (4 pages)

07/02/2006

Resolutions

View PDF (1 pages)

20/12/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

25/08/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

18/10/2004

Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 05/06/04; no change of members

View PDF (5 pages)

08/03/2004

Return made up to 31/10/03; no change of members

View PDF (5 pages)

05/03/2004

New director appointed

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

05/12/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

05/12/2002

Location of register of members

View PDF (1 pages)

05/12/2002

Location of register of members

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/01/2002

Secretary's particulars changed

View PDF (1 pages)

04/01/2002

Return made up to 31/10/01; full list of members

View PDF (5 pages)

04/01/2002

Location of register of members

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (4 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/04/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

13/11/2000

Registered office changed on 13/11/00 from: 669/671 galvin road slough berkshire SL1 4DF

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

Director resigned

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (5 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/07/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/01/1998

Auditor's resignation

View PDF (1 pages)

21/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

20/11/1997

Location of register of directors' interests

View PDF (1 pages)

20/11/1997

Location of register of members

View PDF (1 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

21/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

01/11/1995

Return made up to 31/10/95; no change of members

View PDF (0 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/10/1994

Return made up to 31/10/94; no change of members

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20/09/1994

Full accounts made up to 1993-12-31

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08/08/1994

Registered office changed on 08/08/94 from: canon house 27 london end beaconsfield bucks HP9 2HN

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26/07/1994

New secretary appointed

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11/01/1994

Return made up to 31/10/93; full list of members

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16/09/1993

Full accounts made up to 1992-12-31

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05/03/1993

Resolutions

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05/03/1993

Resolutions

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05/03/1993

Resolutions

View PDF (0 pages)

05/03/1993

Resolutions

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20/11/1992

New director appointed

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20/11/1992

Return made up to 31/10/92; no change of members

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27/10/1992

Full accounts made up to 1991-12-31

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07/11/1991

Full accounts made up to 1990-12-31

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07/11/1991

Return made up to 31/10/91; no change of members

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17/10/1991

Registered office changed on 17/10/91 from: galvin road slough berks SL1 4DF

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25/02/1991

Director resigned

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12/12/1990

Full accounts made up to 1989-12-31

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12/12/1990

Return made up to 31/10/90; full list of members

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14/11/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

14/11/1989

Return made up to 31/10/89; no change of members

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27/09/1989

Director resigned;new director appointed

View PDF (0 pages)

08/12/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

08/12/1988

Return made up to 04/11/88; no change of members

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28/09/1988

Director resigned;new director appointed

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23/01/1988

Full group accounts made up to 1986-12-31

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23/01/1988

Return made up to 03/11/87; full list of members

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13/11/1987

Certificate of change of name

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13/11/1987

Certificate of change of name

View PDF (2 pages)

19/02/1987

Director resigned;new director appointed

View PDF (0 pages)

22/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

22/01/1987

Return made up to 01/10/86; full list of members

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29/08/1984

Certificate of change of name

View PDF (2 pages)

28/05/1982

Certificate of change of name

View PDF (2 pages)

01/04/1971

Certificate of change of name

View PDF (2 pages)

26/01/1971

Miscellaneous

View PDF (1 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

31/12/2025

Next confirmation date

26/11/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

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

Person	Title	Period	Connections
Smalley, Michael	Director	22/07/2010 - 07/05/2024	58
Williams, Benjamin	Director	01/09/2020 - 31/12/2023	35
Ray, Stephen Bruce	Director	22/04/2015 - Present	27
Bookless, Edward	Director	07/08/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About POLYCELL PRODUCTS LIMITED

POLYCELL PRODUCTS LIMITED is an(a) Active company incorporated on 26/01/1971 with the registered office located at The Akzonobel Building, Wexham Road, Slough SL2 5DS. There are currently 2 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 POLYCELL PRODUCTS LIMITED?

POLYCELL PRODUCTS LIMITED is currently Active. It was registered on 26/01/1971 .

Where is POLYCELL PRODUCTS LIMITED located?

POLYCELL PRODUCTS LIMITED is registered at The Akzonobel Building, Wexham Road, Slough SL2 5DS.

What does POLYCELL PRODUCTS LIMITED do?

POLYCELL PRODUCTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for POLYCELL PRODUCTS LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Edward Bookless on 2025-12-10.