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Polymark Pensions Limited

Polymark Pensions Limited is a dormant company incorporated on 12 January 1967 with the registered office located in Daventry, Northamptonshire. Polymark Pensions Limited was registered 58 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
00895784
Private limited company
Age
58 years
Incorporated 12 January 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (27 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 24 Royal Oak Industrial Estate
Daventry
Northamptonshire
NN11 8PG
England
Same address for the past 5 years
Telephone
01327308600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Portugal • Born in Mar 1952
Director • Business Development Manager • British • Lives in England • Born in Mar 1949
Secretary • Accountant • English
Polymark International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polymark International Limited
Ian Elliott is a mutual person.
Active
Polymark (GB) Limited
Ian Elliott is a mutual person.
Active
Clement Services Ltd
James Alan Clementson is a mutual person.
Active
Deccoro Ltd
James Alan Clementson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Sheppard Elliott Appointed
1 Month Ago on 31 Jul 2025
Dennis William Rutland Resigned
1 Month Ago on 31 Jul 2025
James Alan Clementson Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Ian Elliott Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr James Alan Clementson Details Changed
5 Years Ago on 13 Aug 2020
Mr Dennis William Rutland Details Changed
5 Years Ago on 13 Aug 2020
Polymark International Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
James Alan Clementson (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Ian Sheppard Elliott as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Dennis William Rutland as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of James Alan Clementson as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Ian Elliott on 27 September 2022
Submitted on 24 Sep 2024
Cessation of James Alan Clementson as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Notification of Polymark International Ltd as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Director's details changed for Mr Dennis William Rutland on 13 August 2020
Submitted on 24 Sep 2024
Secretary's details changed for Mr James Alan Clementson on 13 August 2020
Submitted on 24 Sep 2024
Repayment History
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