POLKACREST MIDLANDS LIMITED

Non-Trading

General Information

NAME
POLKACREST MIDLANDS LIMITED

COMPANY NUMBER
02808934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38120 - Collection of hazardous waste

INCORPORATION DATE
06/04/1993 (31 years and 7 months old)

WEBSITE
www.polkacrest.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/04/1993 30/10/2007
MEDICAL ENERGY (WORCESTERSHIRE) LIMITED

REGISTERED ADDRESS

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW
BUCKINGHAMSHIRE
SL7 1EY

Telephone: 01628402403
TPS: No

TRADING ADDRESSES

Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY

Telephone: 402403

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3M

TOTAL LIABILITIES

£0

NET ASSETS

£4.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRADEBE HEALTHCARE NATIONAL LIMITED	Active - Accounts Filed	View Report
POLKACREST MIDLANDS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POLKACREST MIDLANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3M

TOTAL LIABILITIES

£0

NET ASSETS

£4.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRADEBE HEALTHCARE NATIONAL LTD	Owned: 100.00 %	Shares: 2,194,358	Price per share: £1.00	Total Value: £2,194,358.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jordi Creixell Sureda 19/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Victor Creixell De Villalonga 19/09/2013 - Present (11 years and 2 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 25 Past: 3	View Report
Oriol Segarra 27/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William David Blyde Director: 14/02/2007 - Present (17 years and 9 months) Secretary: 06/04/1993 - Present (31 years and 7 months) Born in Jun 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 59	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRUPO TRADEBE MEDIO AMBIENTE SL	N/A	N/A
LIMPIEZAS DEL NERVION SA	N/A	N/A
SOLVENTS WITH SAFETY LIMITED	Company is dissolved	View Report
TRADEBE ENVIRONMENTAL SERVICES LIMITED	Active - Accounts Filed	View Report
AVANTI ENVIRONMENTAL HOLDINGS LIMITED	Non-Trading	View Report
AVANTI ENVIRONMENTAL GROUP LIMITED	Active - Accounts Filed	View Report
FOURWAY MANAGEMENT LIMITED	Non-Trading	View Report
HOLLYWELL HOLDINGS LIMITED	Active - Accounts Filed	View Report
LABWASTE LTD	Active - Accounts Filed	View Report
RECHEM LTD	Non-Trading	View Report
INUTEC LIMITED	Active - Accounts Filed	View Report
SCOTOIL REALISATIONS LIMITED	Non-Trading	View Report
SCOTOIL SERVICES LIMITED	Active - Accounts Filed	View Report
SCOTOIL SERVICES (MIDDLE EAST) LTD.	Non-Trading	View Report
TRADEBE DINNINGTON LIMITED	Non-Trading	View Report
TRADEBE FAWLEY MIDCO LIMITED	Active - Accounts Filed	View Report
TRADEBE FAWLEY LIMITED	Active - Accounts Filed	View Report
TRADEBE GWENT LIMITED	Active - Accounts Filed	View Report
TRADEBE HEALTHCARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED	Non-Trading	View Report
TRADEBE HEALTHCARE LIMITED	Non-Trading	View Report
TRADEBE HEALTHCARE NATIONAL LIMITED	Active - Accounts Filed	View Report
POLKACREST MIDLANDS LIMITED	Non-Trading	View Report
POLKACREST NORTH WEST LIMITED	Non-Trading	View Report
TRADEBE UK LIMITED	Non-Trading	View Report
TRADEBE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TRADEBE NORTH WEST LIMITED	Active - Accounts Filed	View Report
TRADEBE REFINERY SERVICES LIMITED	Non-Trading	View Report
TRADEBE SOLVENT RECYCLING LIMITED	Active - Accounts Filed	View Report
TRADEBE MINERALS RECYCLING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 11/05/2023	Event: Kristian Dales (918790322) has left the board
Date: 11/05/2023	Event: New Board Member Oriol Segarra (930880856) Appointed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Kristian Dales (918790322) Appointed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 14/04/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: GRUPO TRADEBE MEDIOAMBIENTE SL (925224657) has left the board
Date: 27/11/2018	Event: New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed
Date: 09/11/2018	Event: TRADEBE MANAGEMENT SL (916328798) has left the board
Date: 09/11/2018	Event: Robert Molenaar (920178127) has left the board
Date: 09/11/2018	Event: New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925224657) Appointed
Date: 26/10/2018	Event: Robin Randall (925151991) has left the board
Date: 26/10/2018	Event: New Board Member Robin Randall (925151463) Appointed
Date: 19/10/2018	Event: New Board Member Robin Randall (925151991) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed
Date: 29/01/2018	Event: TRADEBE MANAGEMENT SL (918191832) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: James Stewart McGown (904814060) has left the board
Date: 02/05/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Board Member Robert Molenaar (920178127) Appointed
Date: 10/05/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: Change in Reg. Office
Date: 02/10/2014	Event: New Accounts filed
Date: 26/04/2014	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: James Stewart McGown (918191833) has left the board
Date: 17/10/2013	Event: New Board Member James Stewart McGown (904814060) Appointed
Date: 10/10/2013	Event: New Board Member James Stewart McGown (918191833) Appointed
Date: 10/10/2013	Event: David Courtenay Palmer-Jones (912507062) has left the board
Date: 10/10/2013	Event: Christophe Andre Bernard Chapron (912264550) has left the board
Date: 10/10/2013	Event: Mark Hedley Thompson (917585336) has left the board
Date: 10/10/2013	Event: Nigel Robert Middleton (908603150) has left the board
Date: 10/10/2013	Event: New Board Member Victor Creixell De Villalonga (918191828) Appointed
Date: 10/10/2013	Event: New Company Secretary Jordi Creixell Sureda (918191836) Appointed
Date: 10/10/2013	Event: New Board Member TRADEBE MANAGEMENT SL (918191832) Appointed
Date: 10/10/2013	Event: Change in Reg. Office
Date: 13/09/2013	Event: New Accounts filed

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POLKACREST MIDLANDS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3M

£0

£4.3M

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3M

£0

£4.3M

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™