Integrated Polymer Systems (Northern) Limited

Active03959375 Private limited company
Incorporated
29 March 2000 (26 years)
Previously known as
Integrated Polymer Systems Holdings Limited (until 25 June 2008)
Industry
Roofing activities (43910)
Owned by
Gavin Richard Bowers
Steven Christopher Scott
Peter Bowers
Accounts type
Total exemption full
Region
Yorkshire
Address
Guardian House Gatherley Road Industrial Estate
Brompton On Swale
Richmond
DL10 7JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
20 May 2015
Appointed Scott, Steven Christopher as Director
11 September 2012
Resigned Rose, David as Director
11 September 2012
Resigned Newman, Mark as Director
2 August 2011
Appointed Bowers, Gavin Richard as Director
2 August 2011
Appointed Newman, Mark as Director
2 August 2011
Appointed Rose, David as Director
20 July 2011
Resigned O'Neill, David Irvine as Director
12 August 2008
Appointed O'Neill, David Irvine as Director
1 July 2008
Resigned Bowers, Gavin Richard as Director
30 April 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 September 2001
Appointed Bowers, Gavin Richard as Secretary
10 September 2001
Appointed Bowers, Gavin Richard as Director
10 September 2001
Resigned Bowers, Denise as Secretary
10 September 2001
Resigned Bowers, Denise as Director
6 April 2000
Appointed Bowers, Denise as Secretary
6 April 2000
Appointed Bowers, Denise as Director
29 March 2000
Appointed Bowers, Peter as Director
29 March 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Individual · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£119,461
Cash
£145
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £115,877 £122,027 £121,563 £120,652 £119,994 £119,461
Balance sheet detail
202520242023202220212020
Current Assets£170,904£171,218£170,956£170,822£189,491£511,303
Debtors£170,759£170,759£170,759£170,759£178,015£294,813
Cash£145£459£197£63£11,476£105
Net Current Assets£119,461£119,994£120,652£121,563£122,027£115,877
Net Assets£119,461£119,994£120,652£121,563£122,027£115,877

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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