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POLYCOVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polycover Limited. The company was founded 10 years ago and was given the registration number 08692948. The firm's registered office is in BLACKPOOL. You can find them at Unit 2 Hunter House, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:POLYCOVER LIMITED
Company Number:08692948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 2 Hunter House, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Hunter House, Amy Johnson Way, Blackpool, England, FY4 2FJ

Director21 September 2015Active
Unit 2 Hunter House, Amy Johnson Way, Blackpool, England, FY4 2FJ

Director17 September 2013Active

People with Significant Control

Mr Keith David Harrison
Notified on:17 September 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Unit 2 Hunter House, Amy Johnson Way, Blackpool, England, FY4 2FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Abigail Simmone Burrows
Notified on:17 September 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 2 Hunter House, Amy Johnson Way, Blackpool, England, FY4 2FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Capital

Capital allotment shares.

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2017-02-14Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Officers

Appoint person director company with name date.

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2015-10-05Capital

Capital allotment shares.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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