PL

POLYBITUMENS LIMITED

Active

Company number 02935221

Horsham · Incorporated 2 June 1994

Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

Last updated on 26 March 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOURWORK TRADING LIMITED · 2 June 1994 – 16 March 1995

RINGWAY FLEET SERVICES LIMITED · 16 March 1995 – 19 November 1999

RINGWAY HIGHWAY SERVICES NORTHERN LIMITED · 19 November 1999 – 24 June 2010

EVOLUTION (UK) LIMITED · 24 June 2010 – 7 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eurovia Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Auditors Resignation Company
Auditors
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Resolution
Resolution
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Resolution
Resolution
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2010 View
Change Of Name Notice
Change Of Name
24 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
8 January 2008 View
Auditors Resignation Company
Auditors
4 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
11 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Dormant
Accounts
10 July 2002 View
Legacy
Address
10 June 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Dormant
Accounts
3 August 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Dormant
Accounts
24 November 1999 View
Certificate Change Of Name Company
Change Of Name
19 November 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 June 1997 View
Legacy
Accounts
12 February 1997 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
2 June 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Capital
24 March 1995 View
Certificate Change Of Name Company
Change Of Name
15 March 1995 View
Legacy
Accounts
28 February 1995 View
Legacy
Address
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Address
5 July 1994 View
Incorporation Company
Incorporation
2 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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