Introduction
Watch Company
P
POLYPIPE LIMITED
POLYPIPE LIMITED is an active company incorporated on 28 February 1973 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20160). POLYPIPE LIMITED was registered 53 years ago.(SIC: 20160)
Status
active
Active since 53 years ago
Company No
01099323
LTD Company
Age
53 Years
Incorporated 28 February 1973
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
POLYPIPE BUILDING PRODUCTS LIMITED
From: 7 April 2000To: 1 May 2009
POLYPIPE PLC
From: 28 February 1973To: 7 April 2000
Address
4 Victoria Place Holbeck Leeds, LS11 5AE,
Previous Addresses
Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES
From: 28 February 1973To: 1 November 2021
31 key events • 1973 - 2023
Funding Officers Ownership
Company Founded
Feb 73
Incorporation Company
Capital Update
Dec 11
Capital Statement Capital Company With D...
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
13
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
352
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2018
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
7 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2009
7 April 2000
CERT11CERT11
Certificate Change Of Name Re Registration Public Limited Company To Private
CERT11CERT11
7 April 2000
Resolution
7 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2000
No document
Legacy
24 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 November 1994
No document
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 November 1994
No document
Legacy
8 September 1994
288288
Legacy
288288
8 September 1994
No document
Legacy
30 August 1994
288288
Legacy
288288
30 August 1994
No document
Legacy
29 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 November 1993
No document
Resolution
7 November 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 1993
No document
Legacy
26 February 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 February 1993
No document
Legacy
19 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 January 1993
No document
Resolution
7 November 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 1992
No document
Resolution
7 November 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 1992
No document
Legacy
16 February 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 1992
No document
Legacy
10 February 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 1992
No document
Legacy
16 January 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 January 1992
No document
Legacy
17 December 1991
363b363b
Legacy
363b363b
17 December 1991
No document
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 1991
No document
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 1991
No document
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 1991
No document
Legacy
27 November 1991
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
27 November 1991
No document
Legacy
7 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 October 1991
No document
Legacy
7 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 October 1991
No document
Legacy
7 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 October 1991
No document
Legacy
22 May 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 May 1991
No document
Legacy
13 May 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 May 1991
No document
Legacy
1 May 1991
288288
Legacy
288288
1 May 1991
No document
Legacy
17 April 1991
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
17 April 1991
No document
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 1991
No document
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 1991
No document
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 1991
No document
Legacy
14 December 1990
363aAnnual Return
Legacy
363aAnnual Return
14 December 1990
No document
Legacy
13 November 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
13 November 1990
No document
Resolution
13 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 November 1990
No document
Resolution
13 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 November 1990
No document
Resolution
13 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 November 1990
No document
Legacy
25 October 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 October 1990
No document
Legacy
17 July 1990
288288
Legacy
288288
17 July 1990
No document
Statement Of Affairs
17 January 1990
SASA
Statement Of Affairs
SASA
17 January 1990
No document
Legacy
17 January 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
17 January 1990
No document
Statement Of Affairs
11 January 1990
SASA
Statement Of Affairs
SASA
11 January 1990
No document
Legacy
11 January 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
11 January 1990
No document
Legacy
9 January 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
9 January 1990
No document
Legacy
9 January 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
9 January 1990
No document
Legacy
5 January 1990
363363
Legacy
363363
5 January 1990
No document
Statement Of Affairs
26 October 1989
SASA
Statement Of Affairs
SASA
26 October 1989
No document
Legacy
23 October 1989
88(2)C88(2)C
Legacy
88(2)C88(2)C
23 October 1989
No document
Statement Of Affairs
9 October 1989
SASA
Statement Of Affairs
SASA
9 October 1989
No document
Legacy
5 October 1989
88(2)C88(2)C
Legacy
88(2)C88(2)C
5 October 1989
No document
Legacy
25 May 1989
PUC 2PUC 2
Legacy
PUC 2PUC 2
25 May 1989
No document
Legacy
29 March 1989
PUC 2PUC 2
Legacy
PUC 2PUC 2
29 March 1989
No document
Legacy
20 January 1989
363363
Legacy
363363
20 January 1989
No document
Legacy
5 January 1989
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
5 January 1989
No document
Statement Of Affairs
5 January 1989
SASA
Statement Of Affairs
SASA
5 January 1989
No document
Statement Of Affairs
8 December 1988
SASA
Statement Of Affairs
SASA
8 December 1988
No document
Legacy
8 December 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
8 December 1988
No document
Legacy
7 November 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
7 November 1988
No document
Statement Of Affairs
31 October 1988
SASA
Statement Of Affairs
SASA
31 October 1988
No document
Legacy
21 October 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
21 October 1988
No document
Legacy
16 September 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
16 September 1988
No document
Statement Of Affairs
10 August 1988
SASA
Statement Of Affairs
SASA
10 August 1988
No document
Legacy
10 August 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
10 August 1988
No document
Legacy
27 May 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
27 May 1988
No document
Statement Of Affairs
11 May 1988
SASA
Statement Of Affairs
SASA
11 May 1988
No document
Statement Of Affairs
11 May 1988
SASA
Statement Of Affairs
SASA
11 May 1988
No document
Legacy
6 April 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
6 April 1988
No document
Legacy
23 March 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
23 March 1988
No document
Legacy
26 January 1988
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
26 January 1988
No document
Legacy
25 January 1988
88(3)88(3)
Legacy
88(3)88(3)
25 January 1988
No document
Legacy
25 January 1988
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
25 January 1988
No document
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1988
No document
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1988
No document
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1988
No document
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 1988
No document
Legacy
15 January 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
15 January 1988
No document
Legacy
14 January 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
14 January 1988
No document
Legacy
8 January 1988
363363
Legacy
363363
8 January 1988
No document
Legacy
30 November 1987
288288
Legacy
288288
30 November 1987
No document
Legacy
14 September 1987
288288
Legacy
288288
14 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
14 November 1986
363363
Legacy
363363
14 November 1986
No document
Legacy
23 September 1986
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 September 1986
No document
28 October 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 1975
28 October 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 1975
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 1973