Polestar Cooling Limited
Company Profile
live
SmallPolestar Cooling Limited
04750332•Private Limited With Share Capital
Unit 6-7 Beeding Close, Bognor Regis, Sussex, PO229TS
Get Full Access
Incorporated
01/05/2003
Company Age
22 years
Directors
6
Employees
37
SIC Code
28250
Risk
very low risk
Company Overview
Registration, classification & business activity
Polestar Cooling Limited (04750332) is a private limited with share capital incorporated on 01/05/2003 (22 years old) and registered in sussex, PO229TS. The company operates under SIC code 28250 and is classified as Small.
Polestar cooling designs and manufactures bespoke precision-controlled fridges, freezers and incubators from design concept and prototype stage, through to full production and dispatch. we are capable of building products that can reliably maintain any temperature between -50ºc and +85ºc.we have ove...
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 01/05/2003
PO229TS
37 employees
Financial Overview
Total Assets
£2.88M
Liabilities
£1.01M
Net Assets
£1.87M
Est. Turnover
£1.94M
AI Estimated
Unreported
Cash
£310.3K
Key Metrics
37
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Resolution
Category:Resolution
Date:13-04-2015
Capital Cancellation Shares
Category:Capital
Date:03-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Memorandum Articles
Category:Incorporation
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2014
Capital Cancellation Shares
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Address
Date:17-02-2004
Legacy
Category:Accounts
Date:17-02-2004
Legacy
Category:Address
Date:31-08-2003
Legacy
Category:Mortgage
Date:24-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Capital
Date:21-05-2003
Legacy
Category:Address
Date:21-05-2003
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months5
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6-7 Beeding Close, Bognor Regis, Sussex, PO229TSRegistered
Related Companies
5
Contact
01243825511info@polestarcooling.comsales@polestarcooling.compolestarcooling.com
Unit 6-7 Beeding Close, Bognor Regis, Sussex, PO229TS