PL

POLYDECK LIMITED

Active

Company number 04320909

Harrogate, England · Incorporated 12 November 2001

3 Greengate Cardale Park, Harrogate, HG3 1GY, England

Last updated on 11 April 2026

Floor and wall covering · SIC 43330

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

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
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Composite Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Gazette Filings Brought Up To Date
Gazette
17 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
12 January 2006 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Mortgage
1 March 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Capital
5 May 2002 View
Legacy
Mortgage
23 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Incorporation Company
Incorporation
12 November 2001 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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