POLYMARS LIMITED

Overview

Company Name	POLYMARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06186753
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2007

Summary

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

What is the purpose of POLYMARS LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POLYMARS LIMITED located?

Registered Office Address	11 Shireburne Drive PR7 3FR Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for POLYMARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for POLYMARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for POLYMARS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 16, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Registered office address changed from Unit 1B Chase Industrial Estate Alton Road Ross-on-Wye Herefordshire HR9 5WA United Kingdom to 11 Shireburne Drive Chorley PR7 3FR on Mar 28, 2023	1 pages	AD01

Mar 02, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Director's details changed for Mr Simon Peter Royle on Jul 29, 2021	2 pages	CH01

Dec 03, 2021	Director's details changed for Mr Simon Peter Royle on Jul 29, 2021	2 pages	CH01

Dec 03, 2021	Director's details changed for Mrs Adele Louise Royle on Jul 29, 2021	2 pages	CH01

Dec 02, 2021	Director's details changed for Mr Simon Peter Royle on Jul 29, 2021	2 pages	CH01

Dec 02, 2021	Secretary's details changed for Simon Peter Royle on Jul 29, 2021	1 pages	CH03

Dec 02, 2021	Change of details for Mr Simon Peter Royle as a person with significant control on Jul 29, 2021	2 pages	PSC04

Dec 02, 2021	Change of details for Mrs Adele Louise Royle as a person with significant control on Jul 29, 2021	2 pages	PSC04

Nov 29, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Jan 27, 2019	Registered office address changed from Sme House Holme Lacy Industrial Estate Hereford HR2 6DR England to Unit 1B Chase Industrial Estate Alton Road Ross-on-Wye Herefordshire HR9 5WA on Jan 27, 2019	1 pages	AD01

Nov 28, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

View All Filings

Who are the officers of POLYMARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYLE, Simon Peter Shireburne Drive PR7 3FR Chorley 11 England	Mar 27, 2007		Secretary	Shireburne Drive PR7 3FR Chorley 11 England		British		120686950002
ROYLE, Adele Louise Shireburne Drive PR7 3FR Chorley 11 England	Mar 27, 2007		Director	Shireburne Drive PR7 3FR Chorley 11 England	England	British	1969-1	120686910005
ROYLE, Simon Peter Shireburne Drive PR7 3FR Chorley 11 England	Aug 01, 2012		Director	Shireburne Drive PR7 3FR Chorley 11 England	England	British	1965-1	177052080002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 27, 2007	Mar 27, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 27, 2007	Mar 27, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYMARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Adele Louise Royle Shireburne Drive PR7 3FR Chorley 11 England	Mar 27, 2017	Shireburne Drive PR7 3FR Chorley 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Peter Royle Shireburne Drive PR7 3FR Chorley 11 England	Mar 27, 2017	Shireburne Drive PR7 3FR Chorley 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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