Polytime International Limited

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Polytime International Limited

03455296•Private Limited With Share Capital

1056 1056 Deer Park Road, Moulton Park, Northampton, NN36RX
WebsiteEmail01604810055

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Incorporated

24/10/1997

Company Age

28 years

Directors

2

Employees

6

SIC Code

46190

Risk

very low risk

Company Overview

Registration, classification & business activity

Polytime International Limited (03455296) is a private limited with share capital incorporated on 24/10/1997 (28 years old) and registered in northampton, NN36RX. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Polytime international limited is an import and export company based out of 40 mallard close, earls barton, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 24/10/1997
NN36RX
6 employees

Financial Overview

Total Assets

£553.4K

Liabilities

£18.4K

Net Assets

£535.0K

Est. Turnover

£2.94M

AI Estimated
Unreported
Cash

£4.1K

Key Metrics

6

Employees

2

Directors

3

Shareholders

Board of Directors

2
N
nicholas charles thomson
director
J
julie ann thomson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Resolution
Category:Resolution
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2010
Memorandum Articles
Category:Incorporation
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:11-02-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Address
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:11-06-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Mortgage
Date:16-02-1999
Legacy
Category:Annual Return
Date:06-11-1998
Resolution
Category:Resolution
Date:12-11-1997
Resolution
Category:Resolution
Date:12-11-1997
Legacy
Category:Officers
Date:29-10-1997
Incorporation Company
Category:Incorporation
Date:24-10-1997

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

1056 1056 Deer Park Road, Moulton Park, Northampton, Northamptonshire Nn3, NN36RXRegistered

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Contact

01604810055
sales@polytime.co.uk
polytime.co.uk
1056 1056 Deer Park Road, Moulton Park, Northampton, NN36RX