Loop Polymers Ltd

Active03876863 Private limited company
Incorporated
15 November 1999 (26 years)
Previously known as
Birks Sinclair Property Management Ltd. (until 13 December 2019)
Birks Sinclair Strategies Ltd (until 24 May 2005)
Callgard Limited (until 10 January 2000)
Industry
Management consultancy activities other than financial management (70229)
Directors
James Alexander Donaldson
Owned by
James Alexander Donaldson
Accounts type
Micro entity
Address
The Old School South Parade
Croft On Tees
Darlington
DL2 2SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Donaldson, James Alexander
Director · Appointed 13 December 2019
British
Born February 1965 (61)
Officer history (10 former)
1 March 2020
Resigned Chapman Proctor, Claire as Director
1 March 2020
Resigned Chapman Proctor, Claire as Secretary
13 December 2019
Appointed Donaldson, James Alexander as Director
30 December 2018
Resigned Sinclair, Clive Anglin as Director
4 December 2007
Appointed Sinclair, Clive Anglin as Director
4 December 2007
Appointed Proctor, Claire Louise Chapman as Director
4 December 2007
Resigned Proctor, Claire Louise Chapman as Secretary
4 December 2007
Appointed Proctor, Claire Louise Chapman as Secretary
4 December 2007
Resigned Proctor, Claire Louise Chapman as Director
3 December 2007
Resigned Birks, John Stacey, Dr as Director
3 December 2007
Appointed Chapman Proctor, Claire as Secretary
3 December 2007
Appointed Chapman Proctor, Claire as Director
3 December 2007
Resigned Sinclair, Clive Anglin as Director
3 December 2007
Resigned Chapman Proctor, Claire as Secretary
6 December 1999
Appointed Birks, John Stacey, Dr as Director
6 December 1999
Appointed Sinclair, Clive Anglin as Director
6 December 1999
Appointed Chapman Proctor, Claire as Secretary
6 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Alexander Donaldson
Individual · Notified 1 January 2020
Owns 75–100% of shares
British
Born February 1965 (61)
Former controllers (1)
1 January 2020
Ceased Claire Louise Chapman Proctor — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2024 2025 £381 £381 £381 £381 £381
Balance sheet detail
202520242023202220212020
Current Assets£381£381
Cash£381£381£381
Creditors (< 1 year)£0
Net Current Assets£381£381£381
Shareholder Funds£381£381£381£381£381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates15 November 2025
29 October 2025Micro company accounts31 March 2025
19 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates15 November 2024
19 December 2023Micro company accounts31 March 2023
Show all recent filings

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