Polyaire Limited

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Polyaire Limited

02780551•Private Limited With Share Capital

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ
Email01536519922

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Incorporated

18/01/1993

Company Age

33 years

Directors

4

Employees

3

SIC Code

35300

Risk

very low risk

Company Overview

Registration, classification & business activity

Polyaire Limited (02780551) is a private limited with share capital incorporated on 18/01/1993 (33 years old) and registered in kettering, NN156WJ. The company operates under SIC code 35300 - steam and air conditioning supply.

Polyaire is a company based out of 9 baron avenue telford way industrial estate , kettering, united kingdom.

Private Limited With Share Capital
SIC: 35300
Micro
Incorporated 18/01/1993
NN156WJ
3 employees

Financial Overview

Total Assets

£913.4K

Liabilities

£312.5K

Net Assets

£601.0K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£146.3K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
md. noor bin nordin
director
A
aemel noor nordin
director
H
harith noor nordin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Auditors Resignation Company
Category:Auditors
Date:17-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Accounts
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Accounts
Date:27-04-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:28-06-1999
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Accounts
Date:25-08-1998
Legacy
Category:Address
Date:25-08-1998
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997

Import / Export

Imports
12 Months6
60 Months49
Exports
12 Months8
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date05/11/2025
Latest Accounts30/06/2025

Trading Addresses

Units 3, 4 Torridge Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN168PY
Unit 1, Headlands House, Kings Court, Kettering Parkway, Kettering, Northamptonshir, NN156WJRegistered

Contact

01536519922
sales@polyaire.co.uk
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ