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Polibeam Limited

Polibeam Limited is an active company incorporated on 18 February 2023 with the registered office located in Derby, Derbyshire. Polibeam Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
14672651
Private limited company
Age
2 years 11 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Richardson Street
Derby
DE22 3GR
England
Address changed on 26 Feb 2025 (11 months ago)
Previous address was Richardson Street Richardson Street Derby DE22 3GR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1954 • Engineer
Director • Construction • British • Lives in England • Born in Jun 1962
Director • British
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Ian Carter is a mutual person.
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Carter Construction (Derby) Limited
Roger Ian Carter is a mutual person.
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Pyrmont Property Management Limited
Roger Ian Carter is a mutual person.
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Our Place (2008) Limited
Roger Ian Carter is a mutual person.
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Northfield House (Belper) Ltd
Roger Ian Carter is a mutual person.
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Christopher Nieper Education Trust
Roger Ian Carter is a mutual person.
Active
Jalf Limited
Roger Ian Carter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£73.17K
Increased by £73.07K (+73072%)
Total Liabilities
-£105.24K
Increased by £105.24K (%)
Net Assets
-£32.07K
Decreased by £32.17K (-32166%)
Debt Ratio (%)
144%
Increased by 143.82% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Nov 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 7 May 2025
Compulsory Gazette Notice
8 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mr Bow Gill (PSC) Details Changed
11 Months Ago on 26 Feb 2025
Mr Bow Gill Details Changed
11 Months Ago on 26 Feb 2025
Mr Stephen Charles Boxall Details Changed
11 Months Ago on 26 Feb 2025
Mr Gary Anthony Shaw Details Changed
11 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 2 May 2025
Director's details changed for Mr Gary Anthony Shaw on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Stephen Charles Boxall on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Bow Gill on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Mr Bow Gill as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Richardson Street Richardson Street Derby DE22 3GR England to Richardson Street Derby DE22 3GR on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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