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B.M. Polyco Limited

B.M. Polyco Limited is an active company incorporated on 12 May 1978 with the registered office located in Bourne, Lincolnshire. B.M. Polyco Limited was registered 47 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01368213
Private limited company
Age
47 years
Incorporated 12 May 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1331 days
Dated 31 December 2020 (4 years ago)
Next confirmation dated 31 December 2021
Was due on 14 January 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1590 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
Polyco Healthline
South Fen Road
Bourne
PE10 0DN
England
Same address for the past 8 years
Telephone
02084439000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • English • Lives in England • Born in Apr 1976
Director • Company Secretary • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1955
Director • Chartered Accountant • British • Lives in England • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyco Healthline Group Limited
Mr David Greenwood, Mr Jason Prichard, and 2 more are mutual people.
Active
Polyco Healthline Limited
Mr David Greenwood, Mr Neil Antony Wilson, and 1 more are mutual people.
Active
Medicare Products Limited
Mr Jason Prichard is a mutual person.
Active
Safedon Limited
Karl Sean Munns is a mutual person.
Active
Aspire Learning Trust (Whittlesey)
Karl Sean Munns is a mutual person.
Active
PH Medicare Ltd
Mr Jason Prichard is a mutual person.
Active
Otect Limited
Mr Jason Prichard is a mutual person.
Active
Safedon International Limited
Mr Jason Prichard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£609K
Increased by £351K (+136%)
Turnover
£56.42M
Decreased by £239K (-0%)
Employees
104
Increased by 8 (+8%)
Total Assets
£38.29M
Increased by £2.4M (+7%)
Total Liabilities
-£25.04M
Decreased by £214K (-1%)
Net Assets
£13.25M
Increased by £2.62M (+25%)
Debt Ratio (%)
65%
Decreased by 4.97% (-7%)
Latest Activity
Mr Karl Sean Munns Appointed
9 Months Ago on 2 Dec 2024
Voluntary Strike-Off Suspended
4 Years Ago on 22 May 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Accounting Period Extended
4 Years Ago on 29 Nov 2020
Charge Satisfied
4 Years Ago on 28 Oct 2020
Charge Satisfied
4 Years Ago on 28 Oct 2020
Charge Satisfied
4 Years Ago on 28 Oct 2020
Charge Satisfied
4 Years Ago on 28 Oct 2020
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Documents
Appointment of Mr Karl Sean Munns as a director on 2 December 2024
Submitted on 2 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 22 May 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 28 Apr 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 6 Jan 2021
Previous accounting period extended from 31 March 2020 to 31 July 2020
Submitted on 29 Nov 2020
Satisfaction of charge 013682130015 in full
Submitted on 28 Oct 2020
Satisfaction of charge 013682130017 in full
Submitted on 28 Oct 2020
Satisfaction of charge 013682130018 in full
Submitted on 28 Oct 2020
Satisfaction of charge 013682130020 in full
Submitted on 28 Oct 2020
Repayment History
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