POLYFORMES LIMITED

Key Data

Status

Active

Company No.

01296564

Incorporation date

01/02/1977

Size

Audit Exemption Subsidiary

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

23/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (138 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

19/03/2025

Appointment of John Flynn Thomson as a director on 2025-02-13

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (24 pages)

10/12/2024

All of the property or undertaking has been released from charge 012965640014

View PDF (5 pages)

03/12/2024

Registration of charge 012965640015, created on 2024-11-28

View PDF (57 pages)

19/08/2024

Registration of charge 012965640014, created on 2024-08-13

View PDF (8 pages)

24/07/2024

Cessation of Xpe Limited as a person with significant control on 2024-07-06

View PDF (1 pages)

24/07/2024

Notification of Macfarlane Group Uk Limited as a person with significant control on 2024-07-06

View PDF (2 pages)

24/07/2024

Registered office address changed from , C/O Hw Associates, Hw Associates Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2024-07-24

View PDF (1 pages)

19/07/2024

Appointment of Mr Ivor Gray as a director on 2024-07-06

View PDF (2 pages)

19/07/2024

Appointment of Mr Peter Duncan Atkinson as a director on 2024-07-06

View PDF (2 pages)

19/07/2024

Appointment of Mr James Graham Macdonald as a director on 2024-07-06

View PDF (2 pages)

11/07/2024

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

View PDF (27 pages)

23/05/2024

Change of details for Xpe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/02/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

19/02/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

01/02/2023

Registration of charge 012965640013, created on 2023-02-01

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

18/12/2015

Registered office address changed from , Marlowe House, Hale Road, Wendover, Buckinghamshire, HP22 6NE to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2015-12-18

View PDF (1 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

27/06/1994

Director's particulars changed

View PDF (2 pages)

27/06/1994

Return made up to 31/12/93; change of members

View PDF (6 pages)

02/06/1994

Full accounts made up to 1993-04-30

View PDF (10 pages)

04/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

15/12/1992

Full accounts made up to 1992-04-30

View PDF (11 pages)

01/05/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

01/05/1992

Full accounts made up to 1991-04-30

View PDF (11 pages)

26/09/1991

Full accounts made up to 1990-04-30

View PDF (13 pages)

14/05/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

14/02/1991

Full accounts made up to 1989-04-30

View PDF (9 pages)

09/08/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

27/10/1989

Full accounts made up to 1988-04-30

View PDF (11 pages)

04/07/1989

Return made up to 23/09/88; full list of members

View PDF (4 pages)

15/07/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

14/07/1988

Accounts made up to 1987-04-30

View PDF (11 pages)

06/05/1988

Certificate of change of name

View PDF (2 pages)

02/09/1987

Full accounts made up to 1986-04-30

View PDF (12 pages)

12/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/07/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

18/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (125 pages)

03/11/1986

Full accounts made up to 1985-04-30

View PDF (12 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About POLYFORMES LIMITED

POLYFORMES LIMITED is an(a) Active company incorporated on 01/02/1977 with the registered office located at Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. There are currently 6 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 POLYFORMES LIMITED?

POLYFORMES LIMITED is currently Active. It was registered on 01/02/1977 .

Where is POLYFORMES LIMITED located?

POLYFORMES LIMITED is registered at Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE.

What does POLYFORMES LIMITED do?

POLYFORMES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for POLYFORMES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-12-31 with no updates.