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POLYGRAPHICA LIMITED

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

This company is commonly known as Polygraphica Limited. The company was founded 29 years ago and was given the registration number 02971581. The firm's registered office is in BENTON HILL. You can find them at Office 1 Benton Office Park, Bennett Avenue, Benton Hill, Horbury Wakefield. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLYGRAPHICA LIMITED
Company Number:02971581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 1 Benton Office Park, Bennett Avenue, Benton Hill, Horbury Wakefield, WF4 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1 Benton Office Park, Bennett Avenue, Benton Hill, WF4 5RA

Secretary27 September 1994Active
Office 1 Benton Office Park, Bennett Avenue, Benton Hill, WF4 5RA

Director15 September 2021Active
Office 1 Benton Office Park, Bennett Avenue, Benton Hill, WF4 5RA

Director31 August 2022Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 September 1994Active
51 Millfields, Ossett, WF5 8HE

Director03 October 1994Active
Office 1 Benton Office Park, Bennett Avenue, Benton Hill, WF4 5RA

Director27 September 1994Active

People with Significant Control

Mr Darren Lee Hartshorne
Notified on:15 October 2021
Status:Active
Date of birth:November 1968
Nationality:British
Address:Office 1 Benton Office Park, Benton Hill, WF4 5RA
Nature of control:
  • Significant influence or control
Mr Andrew Phillip Lapish
Notified on:01 September 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Office 1 Benton Office Park, Benton Hill, WF4 5RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Appoint person director company with name date.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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