Polymeric Labels Limited

Company Name	Polymeric Labels Limited
Company Status	Active
Company Number	02015901
Category	Private Limited Company
Incorporation Date	1 May 1986(37 years, 12 months ago)
Previous Name	Barterbrace Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Jacqueline Buckley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 February 1992(5 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Greenacres Road Oldham Lancashire OL4 1HA

Secretary Name	Jacqueline Buckley
Nationality	British
Status	Current
Appointed	19 February 1992(5 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenacres Road Oldham Lancashire OL4 1HA

Director Name	Mr Ian Edward Buckley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(7 years, 11 months after company formation)
Appointment Duration	30 years
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Greenacres Road Oldham Lancashire OL4 1HA

Director Name	Mrs Victoria Jane Kershaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenacres Road Oldham Lancashire OL4 1HA

Director Name	Peter Buckley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(5 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2009)
Role	Managing Director
Correspondence Address	7 Irk Vale Drive Chadderton Oldham Lancashire OL1 2TW

Director Name	Alan Klemp
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2001)
Role	Production Director
Correspondence Address	13 Firs Avenue Failsworth Manchester Lancashire M35 0AN

Director Name	Mr Anthony Wood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Greenacres Road Oldham Lancashire OL4 1HA

Contact

Website	polymeric.co.uk
Telephone	0161 6789005
Telephone region	Manchester

Location

Registered Address	12 Greenacres Road Oldham Lancashire OL4 1HA
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

400k at £1	Jacqueline Buckley 99.95% Preference
90 at £1	Ian Edward Buckley 0.02% Ordinary A
90 at £1	Victoria Kershaw 0.02% Ordinary A
11 at £1	Jacqueline Buckley 0.00% Ordinary B
9 at £1	Jacqueline Buckley 0.00% Ordinary A

Financials

Year	2014
Net Worth	£5,822,650
Cash	£2,402,533
Current Liabilities	£447,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

30 June 1993	Delivered on: 7 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 greenacres road oldham greater manchester with the goodwill of the business buildings & fixtures the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1992	Delivered on: 5 November 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 1993

Delivered on: 7 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 greenacres road oldham greater manchester with the goodwill of the business buildings & fixtures the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 November 1992

Delivered on: 5 November 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
1 February 2023	Director's details changed for Mr Ian Edward Buckley on 17 June 2022 (2 pages)
1 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
12 May 2022	Accounts for a small company made up to 31 March 2021 (10 pages)
29 March 2022	Current accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
22 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
5 June 2021	Compulsory strike-off action has been discontinued (1 page)
4 June 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
8 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 August 2020	Satisfaction of charge 1 in full (1 page)
14 August 2020	Satisfaction of charge 2 in full (1 page)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 March 2019 (21 pages)
26 March 2019	Full accounts made up to 31 March 2018 (22 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
24 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 May 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 March 2017 (21 pages)
7 March 2017	Full accounts made up to 31 March 2016 (21 pages)
7 March 2017	Full accounts made up to 31 March 2016 (21 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (10 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (10 pages)
28 October 2016	Termination of appointment of Anthony Wood as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Anthony Wood as a director on 28 October 2016 (1 page)
5 September 2016	Particulars of variation of rights attached to shares (3 pages)
5 September 2016	Particulars of variation of rights attached to shares (3 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
17 May 2016	Resolutions RES13 ‐ Shares redesignated 15/04/2016 (2 pages)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Resolutions RES13 ‐ Shares redesignated 15/04/2016 (2 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 400,200 (6 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 400,200 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Appointment of Mr Anthony Wood as a director on 3 August 2015 (2 pages)
24 August 2015	Appointment of Mr Anthony Wood as a director on 3 August 2015 (2 pages)
24 August 2015	Appointment of Mr Anthony Wood as a director on 3 August 2015 (2 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 400,200 (5 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 400,200 (5 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 400,200 (4 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 400,200 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 400,200 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (4 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (4 pages)
15 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
15 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Director's details changed for Jacqueline Buckley on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Victoria Jane Kershaw on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Ian Edward Buckley on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Ian Edward Buckley on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Jacqueline Buckley on 18 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Jacqueline Buckley on 18 December 2012 (1 page)
18 December 2012	Director's details changed for Victoria Jane Kershaw on 18 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Jacqueline Buckley on 18 December 2012 (1 page)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Ian Edward Buckley on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jacqueline Buckley on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Victoria Jane Kershaw on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Jacqueline Buckley on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jacqueline Buckley on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Victoria Jane Kershaw on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Victoria Jane Kershaw on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian Edward Buckley on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian Edward Buckley on 1 January 2010 (2 pages)
15 January 2010	Termination of appointment of Peter Buckley as a director (2 pages)
15 January 2010	Termination of appointment of Peter Buckley as a director (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 23/01/09; full list of members (5 pages)
30 January 2009	Return made up to 23/01/09; full list of members (5 pages)
30 January 2009	Director's change of particulars / ian buckley / 05/12/2008 (1 page)
30 January 2009	Director's change of particulars / ian buckley / 05/12/2008 (1 page)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 12 greenacres road oldham OL4 1HA (1 page)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 12 greenacres road oldham OL4 1HA (1 page)
25 January 2008	Location of register of members (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 January 2007	Return made up to 23/01/07; full list of members (3 pages)
25 January 2007	Return made up to 23/01/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 February 2006	Return made up to 23/01/06; full list of members (9 pages)
28 February 2006	Return made up to 23/01/06; full list of members (9 pages)
12 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 May 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
11 May 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
7 February 2005	Return made up to 23/01/05; full list of members (9 pages)
7 February 2005	Return made up to 23/01/05; full list of members (9 pages)
9 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
29 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
28 February 2003	Return made up to 11/02/03; full list of members (9 pages)
28 February 2003	Return made up to 11/02/03; full list of members (9 pages)
1 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
24 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
26 February 2001	Return made up to 19/02/01; full list of members (8 pages)
26 February 2001	Return made up to 19/02/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 March 1999	Return made up to 19/02/99; full list of members (8 pages)
3 March 1999	Return made up to 19/02/99; full list of members (8 pages)
23 February 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
25 February 1997	Return made up to 19/02/97; no change of members (4 pages)
25 February 1997	Return made up to 19/02/97; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 February 1996	Return made up to 19/02/96; full list of members (6 pages)
23 February 1996	Return made up to 19/02/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
3 May 1988	Accounts for a small company made up to 31 August 1987 (35 pages)
3 May 1988	Return made up to 28/12/87; full list of members (5 pages)
3 May 1988	Return made up to 28/12/87; full list of members (5 pages)
15 July 1986	Company name changed barterbrace LIMITED\certificate issued on 15/07/86 (2 pages)
15 July 1986	Company name changed barterbrace LIMITED\certificate issued on 15/07/86 (2 pages)
1 May 1986	Incorporation (12 pages)
1 May 1986	Incorporation (12 pages)