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Poligrat (UK) Limited

Poligrat (UK) Limited is an active company incorporated on 19 May 1967 with the registered office located in Birmingham, West Midlands. Poligrat (UK) Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00906603
Private limited company
Age
58 years
Incorporated 19 May 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
70 Bordesley Street
Birmingham
B5 5QA
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 32 Corringham Road London NW11 7BU United Kingdom
Telephone
01252336337
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1970
Director • None • German • Lives in Germany • Born in Feb 1978
Anopol Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anopol Limited
Philip Stuart Spears and David Cass are mutual people.
Active
Stainless And Allied Services Limited
Philip Stuart Spears and David Cass are mutual people.
Active
Anopol (South) Limited
David Cass and Philip Stuart Spears are mutual people.
Active
Bripol (UK) Limited
David Cass and Philip Stuart Spears are mutual people.
Active
Anopol Group Limited
David Cass and Philip Stuart Spears are mutual people.
Active
British Stainless Steel Association
David Cass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.63K
Increased by £27.54K (+171%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£288.02K
Decreased by £28.29K (-9%)
Total Liabilities
-£113.91K
Decreased by £42.01K (-27%)
Net Assets
£174.11K
Increased by £13.73K (+9%)
Debt Ratio (%)
40%
Decreased by 9.75% (-20%)
Latest Activity
Matthias Fries Resigned
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Mr Philip Stuart Spears Appointed
9 Months Ago on 3 Dec 2024
Mr David Cass Appointed
9 Months Ago on 3 Dec 2024
Poligrat International Gmbh (PSC) Resigned
9 Months Ago on 3 Dec 2024
Anopol Group Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
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Documents
Notification of Anopol Group Limited as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr David Cass as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Matthias Fries as a director on 3 December 2024
Submitted on 3 Dec 2024
Cessation of Poligrat International Gmbh as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Philip Stuart Spears as a director on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 32 Corringham Road London NW11 7BU United Kingdom to 70 Bordesley Street Birmingham B5 5QA on 3 December 2024
Submitted on 3 Dec 2024
Satisfaction of charge 9 in full
Submitted on 20 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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