| Company Name | Polya Limited |
|---|---|
| Director | Kim Judith Parker |
| Company Status | Active |
| Company Number | 07403590 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 20412 | Manufacture of cleaning and polishing preparations |
Directors
| Secretary Name | Mr Carl John Parker |
|---|---|
| Status | Current |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Lions Business Centre Alpha Business Park Leopold Street Pemberton Wigan WN5 8EG |
| Director Name | Mrs Kim Judith Parker |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2013(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 39 Foundry Lane Highfield Wigan Lancashire WN3 6BW |
| Director Name | Mr Carl John Parker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Foundry Lane Highfield Wigan Lancashire WN3 6BW |
Contact
| Website | polya.co.uk |
|---|---|
| Telephone | 01942 276633 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 4 Lions Business Centre Alpha Business Park Leopold Street Pemberton Wigan WN5 8EG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
|---|---|
| 12 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 20 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Secretary's details changed for Mr Carl John Parker on 11 October 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 8 November 2017 | Secretary's details changed for Mr Carl John Parker on 11 October 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 19 October 2017 | Change of details for Mr Carl John Parker as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Secretary's details changed for Mr Carl John Parker on 19 October 2017 (1 page) |
| 19 October 2017 | Change of details for Mr Carl John Parker as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Secretary's details changed for Mr Carl John Parker on 19 October 2017 (1 page) |
| 14 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 15 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 26 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 January 2013 | Appointment of Mrs Kim Judith Parker as a director (2 pages) |
| 8 January 2013 | Appointment of Mrs Kim Judith Parker as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Carl Parker as a director (1 page) |
| 8 January 2013 | Termination of appointment of Carl Parker as a director (1 page) |
| 21 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Registered office address changed from Alpha Business Park Lamberhead Industrial Estate, Leopold Street Wigan Lancashire WN5 8EG United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from Alpha Business Park Lamberhead Industrial Estate, Leopold Street Wigan Lancashire WN5 8EG United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Incorporation
|
| 11 October 2010 | Incorporation
|
| 11 October 2010 | Incorporation
|