Polar Manufacturing Ltd

DataGardener
polar manufacturing ltd
in liquidation
Small

Polar Manufacturing Ltd

07821431•Private Limited With Share Capital

Level 33 One Canada Square, London, E145AB
Incorporated

25/10/2011

Company Age

15 years

Directors

1

Employees

44

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Polar Manufacturing Ltd (07821431) is a private limited with share capital incorporated on 25/10/2011 (15 years old) and registered in london, E145AB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Founded in 2011, polar manufacturing is accredited to iso 9001:2015 and the automotive standard iatf 16949:2016. exceptional quality parts and a first-class customer experience is instilled within our culture and values. using advanced prepreg composite materials, we design and manufacture lightweig...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 25/10/2011
E145AB
44 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£1.94M

Net Assets

£219.6K

Est. Turnover

£2.70M

AI Estimated
Unreported
Cash

£92.3K

Key Metrics

44

Employees

1

Directors

2

Shareholders

5

CCJs

Board of Directors

1

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2012
Legacy
Category:Mortgage
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2011
Incorporation Company
Category:Incorporation
Date:25-10-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date08/01/2021
Latest Accounts31/12/2020

Trading Addresses

1 Canada Square, London, E145ABRegistered

Contact

Level 33 One Canada Square, London, E145AB