POLYLINE DRAINAGE SYSTEMS LIMITED
Overview
| Company Name | POLYLINE DRAINAGE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02357922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYLINE DRAINAGE SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POLYLINE DRAINAGE SYSTEMS LIMITED located?
| Registered Office Address | Aco Business Park Hitchin Road SG17 5TE Shefford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYLINE DRAINAGE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDAP MEDICAL APPARATUS LIMITED | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for POLYLINE DRAINAGE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLYLINE DRAINAGE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for POLYLINE DRAINAGE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Change of details for Aco Technologies Plc as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of POLYLINE DRAINAGE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKIPPER, Kevin John | Secretary | Hitchin Road SG17 5TE Shefford Aco Business Park Bedfordshire | British | 64393770001 | ||||||
| AHLMANN, Hans-Julius | Director | Hitchin Road SG17 5TE Shefford Aco Business Park Bedfordshire | Germany | German | 8732070001 | |||||
| HILL, Richard William | Director | Hitchin Road SG17 5TE Shefford Aco Business Park Bedfordshire | England | British | 114654790001 | |||||
| HILL, Richard William | Secretary | St John's Barn 5 College Court PE28 9QS Hilton Cambridgeshire | British | 114654790001 | ||||||
| VEALE, Michael Alan | Secretary | 4 Plough Close Cranfield MK43 0DN Bedford Bedfordshire | British | 106172280001 | ||||||
| LIPSCOMBE, Robin James | Director | Hunts Ridge Ashwell Street Ashwell SG7 5QE Baldock Hertfordshire | British | 62383190001 | ||||||
| MARTIN-LOAT, Graham | Director | 12 Abingdon Road Bramhall SK7 3EU Stockport Cheshire | British | 62921740001 |
Who are the persons with significant control of POLYLINE DRAINAGE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aco Technologies Plc | Apr 06, 2016 | Hitchin Road Meppershall SG17 5TE Shefford Aco Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0