Polyline Group Limited

Company Registration Number: 07739325

Company registered in England and Wales

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Polyline Group Limited is a Private Company Limited by Shares first registered on 12 August 2011. Its current registered address is in Widnes, Cheshire.

Registered Address

UNIT 4-8 WIDNES BUSINESS PARK
FOUNDRY LANE
WIDNES
CHESHIRE
ENGLAND
WA8 8UD

There are 4 companies currently registered at this postcode, including this one.

All companies at WA8 8UD

Registration Data

Company Number

07739325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £25,953£42,798£52,661
of which Cash £25,953£2,816£22,733
Total Assets £25,953£42,798£52,661
Current Liabilities £30,361£29,547£34,339
Net Current Assets £-4,408£13,251£18,322
Total Net Worth £3,467£13,251£18,322

Previous Names

  • ALPHA SPECIALIST PRODUCTS LIMITED, active until 12 October 2016

Company Officers

  • MASON, Gerard

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    134 Liverpool Road
    Widnes
    Cheshire
    WA8 7JB
    United Kingdom

  • MASON, Helen Mary

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1969

    33
    33 Liverpool Place
    Widnes
    Cheshire
    WA8 7HW
    England

  • CROFT, Karen

    Director

    Appointed on 16 July 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1961

    Sharon Rotherham Chartered Accountants
    134 Liverpool Road
    Widnes
    Cheshire
    WA8 7JB
    United Kingdom

  • GORDON, Michael Thomas

    Director

    Appointed on 12 August 2011

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Suite 250
    162-168 Regent Street
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 November 2016 Registration of charge 077393250001, created on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAUR15. Transaction: MzE2MTQ3OTQzMmFkaXF6a2N4.

  2. 12 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HENZX6. Transaction: MzE1OTUxODM2M2FkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOCV4. Transaction: MzE1NzU2NTE4MGFkaXF6a2N4.

  4. 20 April 2016 Registered office address changed from Sharon Rotherham Chartered Accountants 134 Liverpool Road Widnes Cheshire WA8 7JB to Unit 4-8 Widnes Business Park Foundry Lane Widnes Cheshire WA8 8UD on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BXF69. Transaction: MzE0NjczMDE0NGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNL8EP. Transaction: MzEzMDc0NzM4MmFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSBW8. Transaction: MzEyOTUyODM5OWFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TGYW. Transaction: MzEwNTYwNTA1M2FkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DROKW1. Transaction: MzEwNTE5NTI5OGFkaXF6a2N4.

  9. 28 April 2014 Appointment of Mr Gerard Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K0K0Q. Transaction: MzA5ODgyODYwNmFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0D01. Transaction: MzA4Mzg5MTU2M2FkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BH6RBM. Transaction: MzA4MDYzOTA3NGFkaXF6a2N4.

  12. 4 April 2013 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X25L1ZKR. Transaction: MzA3NTY3NDQxOWFkaXF6a2N4.

  13. 4 April 2013 Appointment of Mrs Helen Mary Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L1494. Transaction: MzA3NTY2NDc3NmFkaXF6a2N4.

  14. 4 April 2013 Termination of appointment of Karen Croft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L136B. Transaction: MzA3NTY2NDQzMWFkaXF6a2N4.

  15. 16 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ0IJ. Transaction: MzA2NDE4MjQyN2FkaXF6a2N4.

  16. 17 July 2012 Appointment of Mrs Karen Croft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBCJ82. Transaction: MzA2MDg2ODk5NWFkaXF6a2N4.

  17. 13 July 2012 Termination of appointment of Michael Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3NY4G. Transaction: MzA2MDc1NzQ0MGFkaXF6a2N4.

  18. 4 July 2012 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGHZMH. Transaction: MzA2MDI1ODM2MWFkaXF6a2N4.

  19. 23 January 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X99W1. Transaction: MzA1MTA5MzQ0OWFkaXF6a2N4.

  20. 12 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGVCLWMN. Transaction: MzA0MjAxOTQyMGFkaXF6a2N4.

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