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Polkacrest North West Limited

Polkacrest North West Limited is a dormant company incorporated on 5 March 1990 with the registered office located in Marlow, Buckinghamshire. Polkacrest North West Limited was registered 35 years ago.
Status
Dormant
Dormant since 9 months ago
Active proposal to strike off
Company No
02477171
Private limited company
Age
35 years
Incorporated 5 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 500 days
Dated 17 April 2023 (2 years 5 months ago)
Next confirmation dated 17 April 2024
Was due on 1 May 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Atlas House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Mar 1982
Director • Spanish • Lives in Spain • Born in Nov 1982
Tradebe Healthcare National Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polkacrest Midlands Limited
Mr Victor Creixell De Villalonga and Grupo Tradebe Medio Ambiente, S.L are mutual people.
Active
Tradebe UK Limited
Mr Victor Creixell De Villalonga and Grupo Tradebe Medio Ambiente, S.L are mutual people.
Active
Tradebe Gwent Limited
Grupo Tradebe Medio Ambiente, S.L is a mutual person.
Active
Fourway Management Limited
Grupo Tradebe Medio Ambiente, S.L is a mutual person.
Active
Tradebe Refinery Services Limited
Grupo Tradebe Medio Ambiente, S.L is a mutual person.
Active
Tradebe Dinnington Limited
Grupo Tradebe Medio Ambiente, S.L is a mutual person.
Active
Tradebe Fawley Limited
Grupo Tradebe Medio Ambiente, S.L is a mutual person.
Active
Tradebe Healthcare Limited
Grupo Tradebe Medio Ambiente, S.L is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 26 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Dec 2024
Grupo Tradebe Medioambiente Sl Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Oriol Segarra Appointed
2 Years 4 Months Ago on 27 Apr 2023
Kristian Dales Resigned
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Director's details changed for Grupo Tradebe Medioambiente Sl on 7 November 2023
Submitted on 7 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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