Polytan Sports Surfaces (Uk) Ltd

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polytan sports surfaces (uk) ltd
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Polytan Sports Surfaces (uk) Ltd

02529354•Private Limited With Share Capital

Unit 3, Wymeswold Business Quarter, Burton On The Wolds, LE125BS
WebsiteEmail01509642710

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Incorporated

09/08/1990

Company Age

35 years

Directors

1

Employees

5

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Polytan Sports Surfaces (uk) Ltd (02529354) is a private limited with share capital incorporated on 09/08/1990 (35 years old) and registered in burton on the wolds, LE125BS. The company operates under SIC code 96090 - other service activities n.e.c..

The polytan name has been synonymous with quality and reliability for 40 years and for the last 30 years in the uk. that’s four decades of dedicated research, development and production of artifical turf and sports surfaces.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 09/08/1990
LE125BS
5 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£1.74M

Net Assets

£-225.6K

Cash

£1.01M

Key Metrics

5

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
F
fred van wijk
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Change Person Director Company
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Change Person Director Company
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:11-09-2006
Memorandum Articles
Category:Incorporation
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Mortgage
Date:08-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Accounts
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Address
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Address
Date:25-02-2002
Legacy
Category:Address
Date:02-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Capital
Date:11-04-2000
Resolution
Category:Resolution
Date:11-04-2000
Resolution
Category:Resolution
Date:11-04-2000
Legacy
Category:Capital
Date:11-04-2000
Legacy
Category:Capital
Date:06-04-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Accounts
Date:02-02-2000
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1998
Legacy
Category:Annual Return
Date:21-08-1998

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Commerce House, Bridgeman Place, Bolton, Lancashire, BL21DW
Unit 3, Wymeswold Business Quarter, Burton On The Wolds, Loughborough Le12 5Bs, LE125BSRegistered

Contact

01509642710
info-fr@polytan.cominfo@polytan.comjob@polytan.com
polytan.com
Unit 3, Wymeswold Business Quarter, Burton On The Wolds, LE125BS