Polysource Holdings Group Limited
Company Profile
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SmallPolysource Holdings Group Limited
04109403•Private Limited With Share Capital
Unit 16 Emerald Way, Stone Business Park, Stone, ST150SR
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Incorporated
16/11/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
Polysource Holdings Group Limited (04109403) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in stone, ST150SR. The company operates under SIC code 22290 and is classified as Small.
Private Limited With Share Capital
SIC: 22290
Small
Incorporated 16/11/2000
ST150SR
Financial Overview
Total Assets
£4.02M
Liabilities
£1.72M
Net Assets
£2.31M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2025
Legacy
Category:Capital
Date:02-07-2025
Legacy
Category:Insolvency
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Auditors Resignation Company
Category:Auditors
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:13-05-2012
Legacy
Category:Mortgage
Date:05-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Legacy
Category:Mortgage
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Capital
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Capital
Date:25-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:07-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Auditors Resignation Company
Category:Auditors
Date:09-06-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:17-06-2005
Legacy
Category:Capital
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:20-12-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date12/03/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 16, Emerald Way, Stone Business Park, Stone, Staffordshire, ST150SR
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