POLAR (N.E.) LIMITED - Glazing - A business based in ENGLAND registered with Companies House

Company Overview

About Polar (n.e.) Ltd

POLAR (N.E.) LIMITED was founded on 1983-07-19 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Polar (n.e.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

POLAR (N.E.) LIMITED

Legal Registered Office

Unit 9 Stephenson Court
Skippers Lane Industrial Estate
Middlesbrough
CLEVELAND
TS6 6UT
Other companies in TS6

Previous Names

BATOL LIMITED

18/11/2005

Filing Information

Company Number		01740670
Company ID Number		01740670
Date formed		1983-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2025-04-30
Latest return		2024-07-09
Return next due		2025-07-23
Type of accounts		FULL
VAT Number /Sales tax ID		GB391853816

Last Datalog update:	2025-01-28 08:50:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR (N.E.) LIMITED

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Company Officers of POLAR (N.E.) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PATTON DUNN	Company Secretary	2005-09-06
ALEXANDER WOLFGANG BAXTER	Director	1993-02-08
RICHARD PATTON DUNN	Director	2005-11-01
JAMES HILL	Director	2017-11-01
RAYMOND HILL	Director	1993-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR JOHN WADE	Director	1993-02-08	2016-07-05
JOHN PAUL WILSON	Director	2003-02-03	2015-04-30
TREVOR JOHN WADE	Company Secretary	1993-02-08	2005-09-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		REGISTRATION OF A CHARGE / CHARGE CODE 017406700005
2024-07-23		CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-03-21		Current accounting period extended from 31/10/23 TO 30/04/24
2023-10-04		FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-04-19		REGISTRATION OF A CHARGE / CHARGE CODE 017406700004
2023-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-13		REGISTRATION OF A CHARGE / CHARGE CODE 017406700003
2022-10-26	PSC02	Notification of Hill Baxter Holdings Limited as a person with significant control on 2022-10-25
2022-10-26	PSC07	CESSATION OF ALEXANDER WOLFGANG BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL
2022-10-26	AP01	DIRECTOR APPOINTED MR NATHAN BAXTER
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-18	CH01	Director's details changed for Mr James Hill on 2022-07-08
2022-06-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WOLFGANG BAXTER
2022-06-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HILL
2022-06-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WOLFGANG BAXTER
2022-06-21		Withdrawal of a person with significant control statement on 2022-06-21
2022-06-21	PSC09	Withdrawal of a person with significant control statement on 2022-06-21
2022-04-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-25	CH01	Director's details changed for Mr Alexander Wolfgang Baxter on 2022-04-25
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-04	CH01	Director's details changed for Mr Raymond Hill on 2021-06-01
2021-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-20	TM02	Termination of appointment of Richard Patton Dunn on 2020-02-28
2020-03-19	PSC08	Notification of a person with significant control statement
2020-03-19	PSC07	CESSATION OF ALEXANDER WOLFGANG BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON DUNN
2019-07-09	CH01	Director's details changed for Richard Patton Dunn on 2019-07-09
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-02	AP01	DIRECTOR APPOINTED MR JAMES HILL
2017-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-11	SH06	Cancellation of shares. Statement of capital on 2016-07-05 GBP 392
2017-05-11	SH03	Purchase of own shares
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 392
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN WADE
2016-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 588
2016-03-30	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 9 UNIT 9, STEPHENSON COURT SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6UT ENGLAND
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 9 STEPHENSON COURT SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6UT ENGLAND
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM STEPHENSON COURT SKIPPERS LANE MIDDLESBROUGH CLEVELAND TS6 6UT
2015-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WILSON
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 588
2015-02-27	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 588
2014-02-11	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTON DUNN / 01/11/2013
2013-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILSON / 01/11/2013
2013-03-07	AR01	08/02/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-08	AR01	08/02/12 FULL LIST
2011-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-23	AR01	08/02/11 FULL LIST
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HILL / 01/11/2010
2010-02-19	AR01	08/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILSON / 17/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WADE / 17/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HILL / 17/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTON DUNN / 17/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOLFGANG BAXTER / 17/02/2010
2010-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-02-11	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-16	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-03-15	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-18	288a	NEW DIRECTOR APPOINTED
2005-12-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-18	CERTNM	COMPANY NAME CHANGED BATOL LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-09-27	288a	NEW SECRETARY APPOINTED
2005-09-27	288b	SECRETARY RESIGNED
2005-03-11	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-03-12	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-11	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-03-11	288a	NEW DIRECTOR APPOINTED
2003-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-20	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-21	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: UNITS 3 & 4 STADIUM COURT WALLIS ROAD SKIPPERS LANE INDUSTRAIL ESTATE MIDDLESBROUGH TS6 6JB
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-22	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-21	363s	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-23	363s	RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-21	363s	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to POLAR (N.E.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLAR (N.E.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-25	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE	1999-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLAR (N.E.) LIMITED

Intangible Assets

Patents

We have not found any records of POLAR (N.E.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLAR (N.E.) LIMITED

Trademarks

We have not found any records of POLAR (N.E.) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with POLAR (N.E.) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2016-3	GBP £27,665
Durham County Council	2016-1	GBP £1,738	Rendered by Private Contractors
Durham County Council	2015-8	GBP £3,244	Rendered by Private Contractors
Durham County Council	2015-7	GBP £2,882	Rendered by Private Contractors
Durham County Council	2015-4	GBP £655	Rendered by Private Contractors
Derbyshire County Council	2015-2	GBP £44,669
Derbyshire County Council	2015-1	GBP £115,260
Durham County Council	2015-1	GBP £530	Rendered by Private Contractors
Durham County Council	2014-12	GBP £27,661	Rendered by Private Contractors
Durham County Council	2014-10	GBP £15,525	Rendered by Private Contractors
Derbyshire County Council	2014-7	GBP £25,872
Middlesbrough Council	2014-7	GBP £2,268
Middlesbrough Council	2014-5	GBP £6,368
Middlesbrough Council	2014-4	GBP £1,366
Middlesbrough Council	2013-11	GBP £595
Middlesbrough Council	2013-5	GBP £18,193
Bradford City Council	2013-4	GBP £609
Middlesbrough Council	2013-4	GBP £3,355
Middlesbrough Council	2013-1	GBP £4,030	Planned Maintenance
Durham County Council	2012-12	GBP £1,298	Rendered by Private Contractors
Middlesbrough Council	2012-9	GBP £5,320
Durham County Council	2012-8	GBP £64,858	Rendered by Private Contractors
Durham County Council	2012-6	GBP £1,644	Construction work
Middlesbrough Council	2012-5	GBP £1,241
Durham County Council	2012-4	GBP £1,644	Construction work
Bradford City Council	2012-2	GBP £504
Middlesbrough Council	2012-1	GBP £1,496
Bradford City Council	2012-1	GBP £13,369
Bradford Metropolitan District Council	2011-12	GBP £7,369	Building Materials
Middlesbrough Council	2011-12	GBP £3,487
Bradford Metropolitan District Council	2011-11	GBP £1,386	Major Building Works
Middlesbrough Council	2011-11	GBP £4,379	Planned Maintenance
Middlesbrough Council	2011-10	GBP £11,755	Capital Buildings - Contract Payments
Middlesbrough Council	2011-8	GBP £9,611	Capital - Other Costs
Middlesbrough Council	2011-6	GBP £1,955	Materials - general
Middlesbrough Council	2011-4	GBP £49,643	Capital Buildings - Contract Payments
Middlesbrough Council	2011-3	GBP £797	Capital Buildings - Contract Payments
Middlesbrough Council	2011-2	GBP £10,032	Capital Buildings - Contract Payments
Middlesbrough Council	2011-1	GBP £19,144	Capital Buildings - Contract Payments
Middlesbrough Council	2010-12	GBP £1,037	Capital Buildings - Contract Payments
Middlesbrough Council	2010-10	GBP £15,511	Capital Buildings - Contract Payments
Middlesbrough Council	2010-8	GBP £28,279	Planned Maintenance
Middlesbrough Council	2010-7	GBP £15,562	Capital Buildings - Contract Payments
Middlesbrough Council	2010-5	GBP £2,653	Responsive Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where POLAR (N.E.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLAR (N.E.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLAR (N.E.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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