Polyformes Limited

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Polyformes Limited

01296564•Private Limited With Share Capital

Siskin Parkway East, C/O Macfarlane Group Uk, Siskin, Coventry, CV34PE
WebsiteEmail01525852444

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Incorporated

01/02/1977

Company Age

49 years

Directors

6

Employees

63

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Polyformes Limited (01296564) is a private limited with share capital incorporated on 01/02/1977 (49 years old) and registered in coventry, CV34PE. The company operates under SIC code 22290 - manufacture of other plastic products.

“foams best kept secret! a provider of packaging solutions, a converter of foam, a manufacturer of foam products, a distributor of arplank recycled material and so much more.“

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 01/02/1977
CV34PE
63 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£1.47M

Net Assets

£1.45M

Turnover

£11.03M

Cash

£723.4K

Key Metrics

63

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
richard reinhard belger
director
I
ian stewart rumsey
director
P
peter duncan atkinson
director
I
ivor gray
director
J
james graham macdonald
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Mortgage
Date:30-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2004
Legacy
Category:Mortgage
Date:02-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:05-02-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-1999

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chiltern House, 81 High Street North, Dunstable, Bedfordshire, LU61JJ
Siskin Parkway East, C/O Macfarlane Group Uk, Siskin, Coventry, Cv3 4Pe, CV34PERegistered

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Contact

01525852444
info@polyformes.co.uksales@polyformes.co.uk
polyformes.co.uk
Siskin Parkway East, C/O Macfarlane Group Uk, Siskin, Coventry, CV34PE