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Polygon Business Centre Management (Poyle) Limited

Polygon Business Centre Management (Poyle) Limited is an active company incorporated on 19 September 1990 with the registered office located in Slough, Berkshire. Polygon Business Centre Management (Poyle) Limited was registered 35 years ago.
Status
Active
Active since 24 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
02541150
Private limited by guarantee without share capital
Age
35 years
Incorporated 19 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
Unit 6, Polygon Business Centre
Blackthorne Road
Colnbrook
Berkshire
SL3 0QT
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Unit 6, Polygon Business Centre Blackhorne Road Colnbrook Berkshire SL3 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Nov 1969
Mr Maurice David Beorby
PSC • English • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
MJM Industrial Limited
Jason James Smith and are mutual people.
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MJM Industrial (Holdings) Limited
Jason James Smith and Maurice David Beorby are mutual people.
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Main-Pro Resource Limited
Maurice David Beorby is a mutual person.
Active
Instaputt Ltd
Maurice David Beorby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.66K
Increased by £1.28K (+8%)
Total Liabilities
-£3.22K
Increased by £397 (+14%)
Net Assets
£14.44K
Increased by £880 (+6%)
Debt Ratio (%)
18%
Increased by 1% (+6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Julian Edward Aston (PSC) Resigned
9 Months Ago on 10 Feb 2025
Maurice David Beorby (PSC) Appointed
9 Months Ago on 10 Feb 2025
Jason James Smith Resigned
9 Months Ago on 10 Feb 2025
Mr Maurice David Beorby Appointed
9 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 24 March 2024
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 11 Feb 2025
Notification of Maurice David Beorby as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Julian Edward Aston as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Maurice David Beorby as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Jason James Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Unit 6, Polygon Business Centre Blackhorne Road Colnbrook Berkshire SL3 0QT England to Unit 6, Polygon Business Centre Blackthorne Road Colnbrook Berkshire SL3 0QT on 10 February 2025
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 18 Dec 2023
Repayment History
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