Polysius Limited

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Polysius Limited

00442739•Private Limited With Share Capital

Coxs Lane Coxs Lane, Cradley Heath, B645QU
Website01217137300

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Incorporated

25/09/1947

Company Age

78 years

Directors

2

Employees

4

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Polysius Limited (00442739) is a private limited with share capital incorporated on 25/09/1947 (78 years old) and registered in cradley heath, B645QU. The company operates under SIC code 32990 - other manufacturing n.e.c..

Polysius limited is part of thyssenkrupp polysius a global leading provider of critical process technology to the cement and lime industry

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 25/09/1947
B645QU
4 employees

Financial Overview

Total Assets

£2.52M

Liabilities

£973.2K

Net Assets

£1.55M

Turnover

£3.42M

Cash

£0

Key Metrics

4

Employees

2

Directors

1

Shareholders

1

Patents

Board of Directors

1
P
paul timothy childs
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Auditors Resignation Company
Category:Auditors
Date:09-09-2009
Miscellaneous
Category:Miscellaneous
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Accounts
Date:23-06-1998
Legacy
Category:Officers
Date:22-06-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1997
Legacy
Category:Annual Return
Date:25-05-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date06/03/2025
Latest Accounts30/09/2024

Trading Addresses

Coxs Lane Coxs Lane, Cradley Heath, B645QURegistered
Floor 3 Friarsgate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B904BN

Contact

01217137300
thyssenkrupp-polysius.com
Coxs Lane Coxs Lane, Cradley Heath, B645QU