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Polybuild Limited

Polybuild Limited is a liquidation company incorporated on 23 July 1975 with the registered office located in Birmingham, West Midlands. Polybuild Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01220297
Private limited company
Age
50 years
Incorporated 23 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 428 days
Dated 21 September 2023 (2 years 2 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (8 months ago)
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Contact Update Details
Address
C/O Greenfield Recovery Limited Trinity Street
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 14 Nov 2024 (1 year ago)
Previous address was Upper Chancton Farm London Road Washington Pulborough West Sussex RH20 3DH
Telephone
01903892333
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Clive Williams
Secretary • PSC • Director • British • Born in Dec 1965 • Lives in UK
Graham Hendrick William Van Der Hage
Director • Managing Director • British • Lives in UK • Born in May 1950
Mr Graham Hendrick William Van Der Hage
PSC • British • Lives in UK • Born in May 1950
Mrs Nicola Van Der Hage
PSC • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£6.73K
Decreased by £41.69K (-86%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£283.1K
Decreased by £139.97K (-33%)
Total Liabilities
-£375K
Increased by £13.31K (+4%)
Net Assets
-£91.9K
Decreased by £153.28K (-250%)
Debt Ratio (%)
132%
Increased by 46.97% (+55%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 14 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 22 Sep 2020
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Statement of affairs
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Registered office address changed from Upper Chancton Farm London Road Washington Pulborough West Sussex RH20 3DH to C/O Greenfield Recovery Limited Trinity Street 28-30 Blucher Street Birmingham B1 1QH on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Mar 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 18 Jan 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Confirmation statement made on 21 September 2021 with updates
Submitted on 25 Oct 2021
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Repayment History
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