PP

PH POLYMERICS LIMITED

Dissolved

Company number 04332696

Haverfordwest, Wales · Incorporated 3 December 2001

12 Damson Close Cuffern, Roch, Haverfordwest, SA62 6HR, Wales

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

PH POLYMERICS LIMITED was a private limited company incorporated on 3 December 2001 and registered in England and Wales and dissolved on 31 October 2023. Its registered office is at 12 Damson Close Cuffern, Roch, Haverfordwest, SA62 6HR, Wales. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Peter Winfield Hellon is a person with significant control who holds 75-100% of the shares. The sole director is HELLON, Peter Winfield (appointed 5 December 2001). HELLON, Peter Winfield serves as company secretary (appointed 5 December 2001). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2022, were filed on 3 May 2023. Companies House holds 60 filings for this company, most recently a gazette filing on 31 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

HP
HELLON, Peter Winfield
Director
5 December 2001
KR
KENT, Robert Jackson
Director · Resigned
5 December 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
3 December 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
3 December 2001

Persons with significant control

PS
Mr Peter Winfield Hellon
Born May 1959
Ownership Of Shares 75 To 100 Percent
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2023 View
Gazette Notice Voluntary
Gazette
15 August 2023 View
Dissolution Application Strike Off Company
Dissolution
3 August 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Change Person Secretary Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Address
12 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
17 January 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Incorporation Company
Incorporation
3 December 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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