POLYMER PROJECTS LIMITED

Overview

Company Name	POLYMER PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05166632
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYMER PROJECTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is POLYMER PROJECTS LIMITED located?

Registered Office Address	Suite 671 Unit 2 94a Wycliffe Road NN1 5JF Northampton Northants United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POLYMER PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for POLYMER PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for POLYMER PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2026	Change of details for Mrs Sharon Pearson as a person with significant control on Jan 23, 2026	2 pages	PSC04

Jan 25, 2026	Change of details for Mr Andrew Pearson as a person with significant control on Jan 23, 2026	2 pages	PSC04

Jan 23, 2026	Director's details changed for Mr Andrew Pearson on Jan 23, 2026	2 pages	CH01

Jan 23, 2026	Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to Suite 671 Unit 2 94a Wycliffe Road Northampton Northants NN1 5JF on Jan 23, 2026	1 pages	AD01

Oct 17, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jun 28, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 29, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Registered office address changed from 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on Apr 11, 2024	1 pages	AD01

Dec 07, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 01, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Aug 19, 2020	Director's details changed for Mr Andrew Pearson on Aug 19, 2020	2 pages	CH01

Aug 19, 2020	Change of details for Mrs Sharon Pearson as a person with significant control on Aug 19, 2020	2 pages	PSC04

Aug 19, 2020	Change of details for Mr Andrew Pearson as a person with significant control on Aug 19, 2020	2 pages	PSC04

Aug 19, 2020	Termination of appointment of Connolly Accountants & Business Advisors Llp as a secretary on Aug 19, 2020	1 pages	TM02

Aug 19, 2020	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on Aug 19, 2020	1 pages	AD01

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Nov 21, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

View All Filings

Who are the officers of POLYMER PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Andrew 94a Wycliffe Road NN1 5JF Northampton Suite 671 Unit 2 Northants United Kingdom	Jun 30, 2004		Director	94a Wycliffe Road NN1 5JF Northampton Suite 671 Unit 2 Northants United Kingdom	United Kingdom	British	1962-7	99276420001
GOODINSON, John Keith 54a Ampthill Road Maulden MK45 2DH Bedford	Jul 31, 2006	Feb 13, 2008	Secretary	54a Ampthill Road Maulden MK45 2DH Bedford		British		117695950001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jun 30, 2004	Jul 31, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP 58a High Street Stony Stratford MK11 1AQ Milton Keynes Bucks	Feb 13, 2008	Aug 19, 2020	Secretary	58a High Street Stony Stratford MK11 1AQ Milton Keynes Bucks				114794510002
BAILEY, James 13 Willow Wren Great Linford MK14 5AQ Milton Keynes Buckinghamshire	Jun 30, 2004	Aug 13, 2004	Director	13 Willow Wren Great Linford MK14 5AQ Milton Keynes Buckinghamshire		British	1974-6	99276360001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jun 30, 2004	Jun 30, 2004	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYMER PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Pearson 94a Wycliffe Road NN1 5JF Northampton Suite 671 Unit 2 Northants United Kingdom	Apr 06, 2016	94a Wycliffe Road NN1 5JF Northampton Suite 671 Unit 2 Northants United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Pearson 94a Wycliffe Road NN1 5JF Northampton Suite 671 Unit 2 Northants United Kingdom	Apr 06, 2016	94a Wycliffe Road NN1 5JF Northampton Suite 671 Unit 2 Northants United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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