PL

POLYFORMES LIMITED

Active

Company number 01296564

Coventry, England · Incorporated 1 February 1977

Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 15 April 2026

Manufacture of other plastic products · SIC 22290

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

Company history

Previous company names

WILFORD POLYFORMES LIMITED · 1 February 1977 – 9 May 1988

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
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
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Memorandum Articles
Incorporation
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Accounts With Accounts Type Medium
Accounts
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Resolution
Resolution
13 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2015 View
Capital Name Of Class Of Shares
Capital
13 January 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Legacy
Mortgage
16 January 2013 View
Legacy
Mortgage
16 January 2013 View
Resolution
Resolution
11 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
3 January 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Gazette Filings Brought Up To Date
Gazette
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Gazette Notice Compulsary
Gazette
1 May 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Legacy
Mortgage
28 May 2010 View
Legacy
Mortgage
17 May 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2010 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Small
Accounts
19 December 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Medium
Accounts
2 September 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Mortgage
30 October 2004 View
Accounts With Accounts Type Medium
Accounts
21 October 2004 View
Legacy
Mortgage
2 June 2004 View
Accounts With Accounts Type Medium
Accounts
29 September 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Medium
Accounts
21 October 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Medium
Accounts
21 November 2001 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Medium
Accounts
24 October 2000 View
Legacy
Annual Return
5 February 2000 View
Accounts With Accounts Type Medium
Accounts
24 June 1999 View
Accounts With Accounts Type Medium
Accounts
30 April 1999 View
Memorandum Articles
Incorporation
18 February 1999 View
Memorandum Articles
Incorporation
1 February 1999 View
Legacy
Accounts
17 December 1998 View
Memorandum Articles
Incorporation
23 October 1998 View
Legacy
Annual Return
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Mortgage
27 September 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Auditors Resignation Company
Auditors
30 April 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 June 1994 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Mortgage
4 December 1993 View
Legacy
Mortgage
6 November 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1992 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Accounts With Accounts Type Full
Accounts
26 September 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Annual Return
9 August 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Mortgage
26 January 1989 View
Legacy
Annual Return
15 July 1988 View
Accounts With Made Up Date
Accounts
14 July 1988 View
Certificate Change Of Name Company
Change Of Name
6 May 1988 View
Certificate Change Of Name Company
Change Of Name
6 May 1988 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Mortgage
12 August 1987 View
Legacy
Annual Return
6 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Mortgage
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Incorporation Company
Incorporation
1 February 1977 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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