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POLYTRADE BUILDING SUPPLIES LIMITED

POLYTRADE BUILDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLYTRADE BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11135986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYTRADE BUILDING SUPPLIES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POLYTRADE BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    Market House
    Church Street
    IP20 9BB Harleston
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYTRADE BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for POLYTRADE BUILDING SUPPLIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueYes

    What are the latest filings for POLYTRADE BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom to Market House Church Street Harleston Norfolk IP20 9BB on Feb 23, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Cessation of Darren James Greenacre as a person with significant control on Jul 19, 2018

    		1 pagesPSC07

    Change of details for Mr Alexander James Russell as a person with significant control on Jul 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Darren James Greenacre as a director on Jul 03, 2018

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POLYTRADE BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Alexander James
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		EnglandBritishIt Consultant & Website Designer69574850001
    GREENACRE, Darren James
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		United KingdomBritishBuilder241730360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYTRADE BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren James Greenacre
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Jan 05, 2018
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Yes
    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 Alexander James Russell
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Jan 05, 2018
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0