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POLYTINT CARDS LIMITED - IMPERIAL HOUSE, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 01274235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- IMPERIAL HOUSE
- MILLBOARD ROAD
- BOURNE END
- BUCKINGHAMSHIRE
- SL8 5XE IMPERIAL HOUSE, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XE UK
Management
- Managing Directors
- MR. SIMON PEEL ELVIN
- IAN KENNETH ALEXANDER JACKSON
- STUART MCKAY
- SIMON PEEL ELVIN
- Company secretaries
- MARK STUART BLUNDELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-08-23
- Age Of Company 1976-08-23 47 years
- SIC/NACE
- 47620 - Retail sale of newspapers and stationery in specialised stores
Ownership
- Beneficial Owners
- Mr Simon Peel Elvin
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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POLYTINT CARDS LIMITED Company Description
- POLYTINT CARDS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01274235. Its current trading status is "live". It was registered 1976-08-23. It has declared SIC or NACE codes as "47620 - Retail sale of newspapers and stationery in specialised stores". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Imperial House .
Get POLYTINT CARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polytint Cards Limited - IMPERIAL HOUSE, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, United Kingdom
- 1976-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLYTINT CARDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01274235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01274235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01274235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-02) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-18) - AA
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-10-23) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-15) - AA
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01/12/15 FULL LIST (2015-12-07) - AR01
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-14) - AA
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SECRETARY APPOINTED MARK STUART BLUNDELL (2014-01-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY STUART MCKAY (2014-01-03) - TM02
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH ALEXANDER JACKSON / 08/01/2013 (2013-01-17) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-13) - AA
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM (2013-03-19) - AD01
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01/12/13 FULL LIST (2013-12-02) - AR01
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19/12/13 STATEMENT OF CAPITAL GBP 1000100 (2013-12-31) - SH01
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keyboard_arrow_right 2012
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01/12/12 FULL LIST (2012-12-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-24) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED SIMON PEEL ELVIN (2011-01-12) - AP01
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DIRECTOR APPOINTED STUART MCKAY (2011-01-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY DIANA JACKSON (2011-01-12) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-02-09) - MG02
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ADOPT ARTICLES 14/02/2011 (2011-02-21) - RES01
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SECRETARY APPOINTED STUART MCKAY (2011-01-12) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-04-08) - MG02
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STATEMENT OF COMPANY'S OBJECTS (2011-02-21) - CC04
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01/12/11 FULL LIST (2011-12-15) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-12-15) - AD03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JACKSON (2011-01-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA
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SAIL ADDRESS CREATED (2011-12-15) - AD02
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keyboard_arrow_right 2010
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01/12/10 FULL LIST (2010-12-21) - AR01
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CURRSHO FROM 30/04/2011 TO 31/12/2010 (2010-12-16) - AA01
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30/04/10 TOTAL EXEMPTION SMALL (2010-09-01) - AA
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keyboard_arrow_right 2009
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01/11/09 FULL LIST (2009-11-25) - AR01
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30/04/09 TOTAL EXEMPTION SMALL (2009-09-04) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-08-19) - 395
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-10-13) - AA
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS (2007-10-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-08-22) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS (2006-02-22) - 363s
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS (2006-10-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-10-06) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-10-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS (2004-10-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2004-09-20) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-10-21) - AA
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS (2003-10-03) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-10-10) - AA
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS (2002-10-01) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS (2001-10-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-09-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-25) - AA
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS (2001-03-21) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-10-29) - AA
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/99 (1999-04-30) - SRES10
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AD 18/03/99--------- (1999-04-30) - 88(2)R
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-08) - AA
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS (1998-10-08) - 363s
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AUDITOR'S RESIGNATION (1998-02-24) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-01-29) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS (1997-11-26) - 363s
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keyboard_arrow_right 1996
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S366A DISP HOLDING AGM 11/12/95 (1996-01-31) - ELRES
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S252 DISP LAYING ACC 11/12/95 (1996-01-31) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-01-31) - AA
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S386 DISP APP AUDS 11/12/95 (1996-01-31) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-25) - AA
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS (1996-10-01) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS (1995-10-24) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-11-04) - AA
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RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS (1994-09-27) - 363s
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 (1994-03-24) - 225(1)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS (1993-11-15) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-11-15) - 363(353)
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DIRECTOR RESIGNED (1993-11-15) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1993-10-22) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS (1992-10-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-30) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 (1992-10-26) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS (1991-11-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-10-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-11) - 395
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keyboard_arrow_right 1990
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90 (1990-10-04) - AA
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RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS (1990-10-04) - 363
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REGISTERED OFFICE CHANGED ON 09/04/90 FROM: (1990-04-09) - 287
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-01-23) - 288
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COMPANY NAME CHANGED (1989-01-27) - CERTNM
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02 (1989-02-23) - 225(1)
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£ NC 1000/10000 (1989-06-15) - 123
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FULL GROUP ACCOUNTS MADE UP TO 28/02/89 (1989-09-01) - AA
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RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS (1989-09-01) - 363
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NC INC ALREADY ADJUSTED 16/05/89 (1989-06-15) - SRES04
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keyboard_arrow_right 1988
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 (1988-10-18) - AA
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RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS (1988-10-18) - 363
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-01-19) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87 (1988-01-19) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-27) - 363
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FULL ACCOUNTS MADE UP TO 31/01/86 (1987-01-03) - AA
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 28/07/86 FROM: (1986-07-28) - 287
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keyboard_arrow_right 1976
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INCORPORATION DOCUMENTS (1976-08-23) - NEWINC
