• UK
  • POLYGON LIMITED - Lothing House, Barnards Way, Lowestoft, NR32 2HD, United Kingdom

Company Information

Company registration number
02078726
Company Status
LIVE
Country
United Kingdom
Registered Address
Lothing House
Barnards Way
Lowestoft
NR32 2HD
England
Lothing House, Barnards Way, Lowestoft, NR32 2HD, England UK

Management

Managing Directors
NORTHOVER SMITH, Ian
Company secretaries
NORTHOVER SMITH, Penelope Ann

Company Details

Type of Business
ltd
Incorporated
1986-11-28
Age Of Company
1986-11-28 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Ian Northover-Smith
Mr Ian Northover-Smith

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAFGROVE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

POLYGON LIMITED Company Description

POLYGON LIMITED is a ltd registered in United Kingdom with the Company reg no 02078726. Its current trading status is "live". It was registered 1986-11-28. It was previously called CAFGROVE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Lothing House .
More information

Get POLYGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Polygon Limited - Lothing House, Barnards Way, Lowestoft, NR32 2HD, United Kingdom

1986-11-28 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • change-person-secretary-company-with-change-date (2020-12-03) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • change-to-a-person-with-significant-control (2020-12-03) - PSC04

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2008-12-08) - AA

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-01) - AA

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-31) - AA

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  • legacy (2007-01-25) - 363a

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-09) - AA

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-20) - AA

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA

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  • legacy (2003-01-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA

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  • legacy (2002-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-03) - AA

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  • legacy (2001-01-18) - 363s

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  • accounts-with-accounts-type-small (2001-01-17) - AA

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  • legacy (2000-01-28) - 287

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full (2000-01-27) - AA

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  • accounts-with-accounts-type-full (1999-01-20) - AA

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  • legacy (1999-02-09) - 363s

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  • legacy (1998-02-13) - 363s

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  • accounts-with-accounts-type-full (1998-01-16) - AA

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-03-25) - 363s

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  • legacy (1997-02-02) - 288b

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  • legacy (1997-02-02) - 288a

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  • accounts-with-accounts-type-full (1996-01-25) - AA

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  • legacy (1996-02-17) - 363s

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  • accounts-with-accounts-type-small (1995-02-01) - AA

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  • legacy (1995-01-18) - 363s

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  • legacy (1994-02-10) - 363s

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  • legacy (1994-02-10) - 288

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  • accounts-with-accounts-type-full (1994-02-10) - AA

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  • accounts-with-accounts-type-full (1993-05-05) - AA

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  • legacy (1993-05-05) - 363s

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  • legacy (1992-02-16) - 363s

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  • accounts-with-accounts-type-full (1992-01-17) - AA

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  • resolution (1991-02-28) - RESOLUTIONS

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  • legacy (1991-02-28) - 363a

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  • accounts-with-accounts-type-full (1991-02-21) - AA

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  • legacy (1990-04-20) - 363

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  • accounts-with-accounts-type-full (1990-02-08) - AA

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  • accounts-with-accounts-type-full (1989-03-07) - AA

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  • legacy (1989-03-07) - 363

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  • certificate-change-of-name-company (1987-04-27) - CERTNM

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  • memorandum-articles (1987-05-11) - MEM/ARTS

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  • legacy (1987-06-17) - 288

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  • resolution (1987-06-01) - RESOLUTIONS

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  • legacy (1987-06-17) - 287

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  • certificate-incorporation (1986-11-28) - CERTINC

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