2k Polymer Systems Limited

Company Registration Number: 06085634

Company registered in England and Wales

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2k Polymer Systems Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in Alfreton, Derbyshire.

Registered Address

VENTURE CRESCENT VENTURE CRESCENT
NIXS HILL INDUSTRIAL ESTATE
ALFRETON
DERBYSHIRE
DE55 7RA

There are 13 companies currently registered at this postcode, including this one.

All companies at DE55 7RA

Registration Data

Company Number

06085634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,732,436£7,787,632£6,766,484£4,665,032£6,353,319£4,947,184
of which Cash £1,737,426£2,602,139£2,094,982£491,343£1,569,745£585,869
Total Assets £5,732,436£7,787,632£6,766,484£4,665,032£6,353,319£4,947,184
Current Liabilities £4,386,317£5,821,562£6,116,151£4,307,079£4,602,859£3,729,392
Net Current Assets £1,346,119£1,966,070£650,333£357,953£1,750,460£1,217,792
Total Net Worth £3,843,748£3,202,509£2,830,935£1,778,217£1,632,906£1,175,201

Previous Names

No previous names

Company Officers

  • PATEL, Nimesh

    Secretary

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Director

    Unit 203, Second Floor
    China House
    Edgware Road
    London
    NW2 6GY
    England

  • GRIFFITHS, Sydney James

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Group Managing Director, Europe & Africa

    Month of birth: June 1947

    Venture Crescent
    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA

  • HACKETT, Mark

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Finance Director, Europe & Africa

    Month of birth: September 1972

    Venture Crescent
    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA

  • PATEL, Nimesh

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Unit 203, Second Floor
    China House
    401 Edgware Road
    London
    NW2 6GY
    England

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • DEVONPORT, Paul

    Director

    Appointed on 1 August 2007

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1966

    Venture Crescent
    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA
    England

  • MACKNAMARA, Len

    Director

    Appointed on 1 August 2007

    Resigned on 26 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1945

    21 Warple Way
    London
    W3 0RX

  • PATERSON, Robert Leslie

    Director

    Appointed on 6 February 2007

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Unit 203, Second Floor
    China House
    401 Edgware Road
    London
    NW2 6GY
    England

  • PATERSON, Robert Ian

    Director

    Appointed on 6 February 2007

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1936

    Unit 203, Second Floor
    China House
    401 Edgware Road
    London
    NW2 6GY
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2017 Appointment of Mr Mark Hackett as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTK5AJ. Transaction: MzE2NzM2MTQ3NGFkaXF6a2N4.

  2. 26 January 2017 Appointment of Mr Sydney James Griffiths as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTK4FF. Transaction: MzE2NzM1OTAzNGFkaXF6a2N4.

  3. 24 January 2017 Termination of appointment of Robert Ian Paterson as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTK900. Transaction: MzE2NzM2MTY1NWFkaXF6a2N4.

  4. 24 January 2017 Termination of appointment of Robert Leslie Paterson as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTK6FD. Transaction: MzE2NzM2MDQxNGFkaXF6a2N4.

  5. 24 January 2017 Termination of appointment of Paul Devonport as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTK3MZ. Transaction: MzE2NzM1ODk5NmFkaXF6a2N4.

  6. 4 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFQ041. Transaction: MzE2NTgyMzEwOWFkaXF6a2N4.

  7. 14 December 2016 Satisfaction of charge 060856340004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUOSV6. Transaction: MzE2NDQzMjg4OGFkaXF6a2N4.

  8. 26 August 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPNQ2. Transaction: MzE1NTU5ODI0MGFkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB7QR. Transaction: MzE0MTkyNTU4MGFkaXF6a2N4.

  10. 6 August 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ88FS. Transaction: MzEyODI3NTAyNWFkaXF6a2N4.

  11. 25 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2BUQ. Transaction: MzExODA1NzA1MWFkaXF6a2N4.

  12. 6 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ997V. Transaction: MzEwODgxNTIyM2FkaXF6a2N4.

  13. 4 April 2014 Director's details changed for Mr Robert Leslie Paterson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3547XK9. Transaction: MzA5NzY3MjkyOWFkaXF6a2N4.

  14. 4 April 2014 Director's details changed for Mr Nimesh Patel on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3547UEP. Transaction: MzA5NzY3MjE5NWFkaXF6a2N4.

  15. 4 April 2014 Director's details changed for Mr Robert Ian Paterson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3547U1V. Transaction: MzA5NzY3MjExN2FkaXF6a2N4.

  16. 4 April 2014 Secretary's details changed for Mr Nimesh Patel on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3547THT. Transaction: MzA5NzY3MTk5OGFkaXF6a2N4.

  17. 4 April 2014 Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3547T77. Transaction: MzA5NzY3MTk0MmFkaXF6a2N4.

  18. 1 April 2014 Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W8ZH4. Transaction: MzA5NzQwMTk5NWFkaXF6a2N4.

  19. 24 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3BTL. Transaction: MzA5NTA3MjMxMGFkaXF6a2N4.

  20. 11 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2KW5EO0. Transaction: MzA4ODUzODY1MWFkaXF6a2N4.

  21. 1 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPODX6. Transaction: MzA4NjExMTM4MGFkaXF6a2N4.

  22. 13 April 2013 Registration of charge 060856340004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A266BPS9. Transaction: MzA3NjQ2OTE4OGFkaXF6a2N4.

  23. 26 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQYBN. Transaction: MzA3MzU1ODY5MmFkaXF6a2N4.

  24. 4 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9KNU. Transaction: MzA2NTI2NTIwNmFkaXF6a2N4.

  25. 24 July 2012 Cancellation of shares. Statement of capital on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH06. Barcode: A1DKSROB. Transaction: MzA2MTI5NTA2M2FkaXF6a2N4.

  26. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTI5NDcxMWFkaXF6a2N4.

  27. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTI5NDU4OGFkaXF6a2N4.

  28. 24 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: Q1DJ38EW. Transaction: MzA2MTI5NTAxMWFkaXF6a2N4.

  29. 6 July 2012 Termination of appointment of Len Macknamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNZT7. Transaction: MzA2MDM3NTEwNGFkaXF6a2N4.

  30. 13 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGWU9. Transaction: MzA1MjM2NDg5MGFkaXF6a2N4.

  31. 6 October 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3US4XZA. Transaction: MzA0NDk4OTM4OGFkaXF6a2N4.

  32. 21 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XTEWXRUI. Transaction: MzAzMjU5NTc0MGFkaXF6a2N4.

  33. 2 November 2010 Director's details changed for Robert Leslie Paterson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XU9QCORH. Transaction: MzAyNjMwMTkxMGFkaXF6a2N4.

  34. 2 November 2010 Director's details changed for Robert Ian Paterson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XU9PWOR0. Transaction: MzAyNjMwMTg1N2FkaXF6a2N4.

  35. 2 November 2010 Director's details changed for Len Macknamara on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XU9P3OR7. Transaction: MzAyNjMwMTgyM2FkaXF6a2N4.

  36. 2 November 2010 Director's details changed for Nimesh Patel on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XU9P7ORB. Transaction: MzAyNjMwMTgyNWFkaXF6a2N4.

  37. 2 November 2010 Director's details changed for Paul Devonport on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XU9OLORO. Transaction: MzAyNjMwMTc5NmFkaXF6a2N4.

  38. 2 November 2010 Secretary's details changed for Nimesh Patel on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XU9NZOR1. Transaction: MzAyNjMwMTc0NWFkaXF6a2N4.

  39. 2 October 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22BMNTR. Transaction: MzAyNDQzMjk4N2FkaXF6a2N4.

  40. 24 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XLGWAHSD. Transaction: MzAxMDE1OTc4OWFkaXF6a2N4.

  41. 24 February 2010 Director's details changed for Paul Devonport on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLGW7HSA. Transaction: MzAxMDE1NjU0M2FkaXF6a2N4.

  42. 24 February 2010 Director's details changed for Robert Leslie Paterson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLGW9HSC. Transaction: MzAxMDE1NjU0OGFkaXF6a2N4.

  43. 24 February 2010 Director's details changed for Len Macknamara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLGW8HSB. Transaction: MzAxMDE1NjU0NGFkaXF6a2N4.

  44. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1JKEJK. Transaction: MzAwMjE4OTk5MmFkaXF6a2N4.

  45. 26 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUZS7P7. Transaction: MjAyNjg0ODc5NmFkaXF6a2N4.

  46. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEIV4F9. Transaction: MjAxNzA3NjA4MmFkaXF6a2N4.

  47. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTA5NjY1NGFkaXF6a2N4.

  48. 27 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ36DYDK. Transaction: MjAwMjE1NTU0N2FkaXF6a2N4.

  49. 27 March 2008 Ad 06/08/07\gbp si [email protected]=20000\gbp ic 100000/120000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPVGYYD6. Transaction: MjAwMjExNzMwMGFkaXF6a2N4.

  50. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTQ5ODAzN2FkaXF6a2N4.

  51. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTQ5NjAzNmFkaXF6a2N4.

  52. 28 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc1MzYyMmFkaXF6a2N4.

  53. 20 August 2007 Ad 01/08/07--------- £ si [email protected]=99100 £ ic 900/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUyMTI5NGFkaXF6a2N4.

  54. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMDE4MWFkaXF6a2N4.

  55. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMTI5NWFkaXF6a2N4.

  56. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUxODA4NWFkaXF6a2N4.

  57. 26 June 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE0MzQ2NWFkaXF6a2N4.

  58. 12 June 2007 Nc inc already adjusted 19/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTIzMjY3M2FkaXF6a2N4.

  59. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk0MjM1NmFkaXF6a2N4.

  60. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk3MTYxOGFkaXF6a2N4.

  61. 29 April 2007 Nc inc already adjusted 19/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTc0MDU1NmFkaXF6a2N4.

  62. 29 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc5NTUzMGFkaXF6a2N4.

  63. 29 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwMTgzMGFkaXF6a2N4.

  64. 29 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTczNDY4OWFkaXF6a2N4.

  65. 13 March 2007 Nc inc already adjusted 15/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODEzMDE5MWFkaXF6a2N4.

  66. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxMjIzMmFkaXF6a2N4.

  67. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2Mzc5MGFkaXF6a2N4.

  68. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3ODc3M2FkaXF6a2N4.

  69. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0Njc5MmFkaXF6a2N4.

  70. 5 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxOTM3MGFkaXF6a2N4.

  71. 1 March 2007 Ad 15/02/07--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk0NTM2NmFkaXF6a2N4.

  72. 1 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk0NTM2NWFkaXF6a2N4.

  73. 26 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjgxNjY1NWFkaXF6a2N4.

  74. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1ODE2OGFkaXF6a2N4.

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