Poligrat (UK) Limited

Company Name	Poligrat (UK) Limited
Director	Matthias Fries
Company Status	Active
Company Number	00906603
Category	Private Limited Company
Incorporation Date	19 May 1967(56 years, 11 months ago)
Previous Names	Electropol Processing Limited and Electropol Poligrat Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Matthias Fries
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	10 April 2019(51 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	19 Valentin-Linhof-Strausse Munich 81829

Director Name	Robert Hall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Ayjay Close Aldershot Hampshire GU11 3TW

Director Name	Helmut Tyburski
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 1994)
Role	Engineer
Correspondence Address	St Cafetan Str 13 8000 Munchen 80 Germany

Director Name	Siegfried Piesslinger Schweiger
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 February 1992(24 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 10 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kiebitzweg 5 D85591 Vaterstetten Germany

Secretary Name	Geoffrey Wilfred Collier
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	27 St Peters Park Aldershot Hampshire GU11 3AY

Secretary Name	Robert Hall
Nationality	British
Status	Resigned
Appointed	31 July 1994(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Ayjay Close Aldershot Hampshire GU11 3TW

Director Name	Alan Gosling
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	8 Elder Road Pilgrims Green Bisley Woking Surrey GU24 9SA

Director Name	Michael Atkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(32 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 November 2009)
Role	Manager
Correspondence Address	Grange House Wheeler Avenue, Penn High Wycombe Buckinghamshire HP10 8EN

Secretary Name	Michael Atkinson
Nationality	British
Status	Resigned
Appointed	01 October 1999(32 years, 4 months after company formation)
Appointment Duration	10 years (resigned 02 October 2009)
Role	Metallurgist
Correspondence Address	Grange House Wheeler Avenue, Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	Martin Nicholls
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2011)
Role	Engineer/Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Holder Road Aldershot Hampshire GU12 4RH

Contact

Website	poligratuk.co.uk
Email address	[email protected]
Telephone	01252 336337
Telephone region	Aldershot

Location

Registered Address	32 Corringham Road London NW11 7BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Poligrat Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£837,442
Gross Profit	£480,289
Net Worth	-£9,376
Cash	£30,645
Current Liabilities	£324,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

6 April 2006	Delivered on: 12 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 1986	Delivered on: 13 October 1986 Satisfied on: 24 October 2001 Persons entitled: Mount Credit Corporation Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece & parcel of land at the ash road, industrial estate, ash road, aldershot 0.56 acres or thereabouts the goodwill in connection with the business or businesses (see doc 395 dated 13/10/86 for full details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1986	Delivered on: 30 September 1986 Satisfied on: 24 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 holder road aldershot hampshire. Fully Satisfied
20 August 1986	Delivered on: 28 August 1986 Satisfied on: 24 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1978	Delivered on: 10 February 1978 Satisfied on: 24 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures, fixed plant & machinery. Fully Satisfied
2 October 1969	Delivered on: 18 February 1969 Satisfied on: 24 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all or any of the companies specified therein (see doc 18) to the chargee. Particulars: All the companys undertaking goodwill and all property present and future including uncalled capital & fixed plant & machinery by way of fixed & floating charge (see doc 18). Fully Satisfied
30 August 1968	Delivered on: 12 September 1968 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all monies due to the company by h & h factors limited. Fully Satisfied
9 April 1968	Delivered on: 19 April 1968 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due etc. from the company and all or any of the other three companies named in the document. Particulars: Undertaking and goodwill all property including uncalled capital together with plant machinery fixtures implements and utensils fixed and floating charge (see doc 12). Fully Satisfied
23 October 1967	Delivered on: 9 November 1967 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital. (Fixed & floating charge - see doc 9). Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
9 August 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
20 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
27 October 2021	Registered office address changed from 7-9 Ferdinand Street London NW1 8ES to 32 Corringham Road London NW11 7BU on 27 October 2021 (1 page)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
3 December 2020	Cessation of Christopher Stokes as a person with significant control on 1 April 2019 (1 page)
3 December 2020	Notification of Poligrat International Gmbh as a person with significant control on 1 April 2019 (2 pages)
3 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
1 December 2020	Cessation of Siegfried Piesslinger-Schweiger as a person with significant control on 31 March 2019 (1 page)
10 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
13 June 2019	Resolutions RES13 ‐ Appoint as a director of the company 10/04/2019 (1 page)
8 June 2019	Resolutions RES13 ‐ Director appointment 10/04/2019 (2 pages)
6 June 2019	Appointment of Mr Matthias Fries as a director on 10 April 2019 (2 pages)
3 June 2019	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 7-9 Ferdinand Street London NW1 8ES on 3 June 2019 (2 pages)
29 May 2019	Termination of appointment of Siegfried Piesslinger Schweiger as a director on 10 April 2019 (1 page)
18 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (23 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9,992 (3 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9,992 (3 pages)
22 June 2015	Full accounts made up to 31 December 2014 (23 pages)
22 June 2015	Full accounts made up to 31 December 2014 (23 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 9,992 (3 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 9,992 (3 pages)
29 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,992 (3 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,992 (3 pages)
5 December 2013	Accounts for a small company made up to 30 September 2013 (11 pages)
5 December 2013	Accounts for a small company made up to 30 September 2013 (11 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 5 April 2012 (1 page)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Director's details changed for Siegfried Piesslinger Schweiger on 27 February 2012 (2 pages)
12 March 2012	Director's details changed for Siegfried Piesslinger Schweiger on 27 February 2012 (2 pages)
20 December 2011	Accounts for a small company made up to 30 September 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 30 September 2011 (8 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 March 2011	Director's details changed for Siegfried Piesslinger Schweiger on 10 March 2011 (2 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
28 March 2011	Director's details changed for Siegfried Piesslinger Schweiger on 10 March 2011 (2 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
2 February 2011	Termination of appointment of Martin Nicholls as a director (2 pages)
2 February 2011	Termination of appointment of Martin Nicholls as a director (2 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 March 2010	Director's details changed for Siegfried Piesslinger Schweiger on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Martin Nicholls on 2 November 2009 (2 pages)
17 March 2010	Director's details changed for Martin Nicholls on 2 November 2009 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Siegfried Piesslinger Schweiger on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Martin Nicholls on 2 November 2009 (2 pages)
21 November 2009	Appointment of Martin Nicholls as a director (5 pages)
21 November 2009	Appointment of Martin Nicholls as a director (5 pages)
11 November 2009	Termination of appointment of Michael Atkinson as a director (3 pages)
11 November 2009	Termination of appointment of Michael Atkinson as a director (3 pages)
22 October 2009	Termination of appointment of Michael Atkinson as a secretary (2 pages)
22 October 2009	Termination of appointment of Michael Atkinson as a secretary (2 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
8 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
8 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
19 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
9 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
19 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
14 July 2003	Registered office changed on 14/07/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
14 July 2003	Registered office changed on 14/07/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
26 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 March 2001	Return made up to 28/02/01; full list of members (6 pages)
1 March 2001	Return made up to 28/02/01; full list of members (6 pages)
29 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
12 March 1999	Return made up to 28/02/99; full list of members (5 pages)
12 March 1999	Return made up to 28/02/99; full list of members (5 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
7 May 1997	Return made up to 28/02/97; no change of members (4 pages)
7 May 1997	Return made up to 28/02/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 December 1996	Company name changed electropol poligrat LIMITED\certificate issued on 18/12/96 (2 pages)
17 December 1996	Company name changed electropol poligrat LIMITED\certificate issued on 18/12/96 (2 pages)
5 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 1996	Full accounts made up to 30 September 1995 (14 pages)
29 February 1996	Full accounts made up to 30 September 1995 (14 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
3 March 1995	Full accounts made up to 30 September 1994 (14 pages)
3 March 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
19 May 1967	Incorporation (12 pages)

Poligrat (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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