Polar Speed Distribution Limited
Company Profile
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Large EnterprisePolar Speed Distribution Limited
03155092•Private Limited With Share Capital
8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU74WG
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Incorporated
05/02/1996
Company Age
30 years
Directors
4
Employees
725
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Polar Speed Distribution Limited (03155092) is a private limited with share capital incorporated on 05/02/1996 (30 years old) and registered in bedfordshire, LU74WG. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 05/02/1996
LU74WG
725 employees
Financial Overview
Total Assets
£141.77M
Liabilities
£132.22M
Net Assets
£9.55M
Turnover
£74.87M
Cash
£3.66M
Key Metrics
725
Employees
4
Directors
1
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2022
Change Sail Address Company With New Address
Category:Address
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2014
Resolution
Category:Resolution
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Legacy
Category:Mortgage
Date:16-10-2010
Legacy
Category:Mortgage
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:17-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:25-03-2009
Memorandum Articles
Category:Incorporation
Date:11-03-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Mortgage
Date:30-09-2008
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months7
60 Months29
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024
Trading Addresses
8-12 Lee High Road, London, SE135LQ
Unit 1, Stonecross Business Ctr, Laughton Road, Lewes, East Sussex, BN86BN
Unit 1 Springhill Drive North, Baillieston, Glasgow, Lanarkshire, G696GE
Unit 11, Acorn Business Park, Newmarket, Suffolk, CB87SY
Unit 11, Sherburn Network Ctr, Lancaster Close, Leeds, West Yorkshire, LS256NS
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