Polytint Cards Limited

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Polytint Cards Limited

01274235•Private Limited With Share Capital

Imperial House Millboard Road, Bourne End, Buckinghamshire, SL85XE
WebsiteEmail01628525326

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Incorporated

23/08/1976

Company Age

49 years

Directors

4

Employees

29

SIC Code

47620

Risk

low risk

Company Overview

Registration, classification & business activity

Polytint Cards Limited (01274235) is a private limited with share capital incorporated on 23/08/1976 (49 years old) and registered in buckinghamshire, SL85XE. The company operates under SIC code 47620 - retail sale of newspapers and stationery in specialised stores.

Private Limited With Share Capital
SIC: 47620
Small
Incorporated 23/08/1976
SL85XE
29 employees

Financial Overview

Total Assets

£5.82M

Liabilities

£2.21M

Net Assets

£3.62M

Est. Turnover

£8.39M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jo-ann aleasha holbrook
director
M
mark stuart blundell
director
P
paul linley taylor
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Move Registers To Sail Company
Category:Address
Date:15-12-2011
Change Sail Address Company
Category:Address
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:08-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Annual Return
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Capital
Date:30-04-1999
Resolution
Category:Resolution
Date:30-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:08-10-1998

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months4
60 Months13

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

Imperial House Millboard Road, Bourne End, Buckinghamshire, SL85XERegistered

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Contact

01628525326
info@polytint.com
polytint.com
Imperial House Millboard Road, Bourne End, Buckinghamshire, SL85XE