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Company Information for

POLAR BEAR 1 LIMITED

4 LLOYD STREET, TREBANOS, SWANSEA, WEST GLAMORGAN, SA8 4DR,
Company Registration Number
05491072
Private Limited Company
Active

Company Overview

About Polar Bear 1 Ltd
POLAR BEAR 1 LIMITED was founded on 2005-06-24 and has its registered office in Swansea. The organisation's status is listed as "Active". Polar Bear 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLAR BEAR 1 LIMITED
 
Legal Registered Office
4 LLOYD STREET
TREBANOS
SWANSEA
WEST GLAMORGAN
SA8 4DR
Other companies in SA8
 
Filing Information
Company Number 05491072
Company ID Number 05491072
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:06:15
Primary Source:Companies House
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Companies with same name POLAR BEAR 1 LIMITED
The following companies were found which have the same name as POLAR BEAR 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR BEAR 123, LLC 440 LOUISIANA ST STE 952 HOUSTON TX 77002 Forfeited Company formed on the 2021-02-12

Company Officers of POLAR BEAR 1 LIMITED

Current Directors
Officer Role Date Appointed
KATIE JOANNA WILLIAMS-JONES
Company Secretary 2005-06-24
DUNCAN JAMES JONES
Director 2005-06-24
KATIE JOANNA WILLIAMS-JONES
Director 2015-05-07

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.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-11CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES JONES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-12AP01DIRECTOR APPOINTED MRS KATIE JOANNA WILLIAMS-JONES
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR KATEY JOANNA WILLIAMS on 2015-05-07
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH03SECRETARY'S DETAILS CHNAGED FOR KATEY JOANNA WILLIAMS on 2012-01-01
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Duncan James Jones on 2010-01-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-10363aReturn made up to 24/06/09; full list of members
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONES / 30/03/2009
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 36 BEECHWOOD AVENUE NEATH SA11 3TE
2009-03-27AA31/05/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-08-29363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-08-17363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to POLAR BEAR 1 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 BEAR 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR BEAR 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Corporation Tax Due Within One Year 2013-05-31 £ 2,682
Corporation Tax Due Within One Year 2012-05-31 £ 2,817
Creditors Due Within One Year 2013-05-31 £ 7,220
Creditors Due Within One Year 2012-05-31 £ 5,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEAR 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 102,141
Cash Bank In Hand 2012-05-31 £ 84,682
Current Assets 2013-05-31 £ 105,891
Current Assets 2012-05-31 £ 93,812
Debtors 2013-05-31 £ 3,750
Debtors 2012-05-31 £ 9,130
Shareholder Funds 2013-05-31 £ 98,671
Shareholder Funds 2012-05-31 £ 87,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLAR BEAR 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR BEAR 1 LIMITED
Trademarks
We have not found any records of POLAR BEAR 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR BEAR 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as POLAR BEAR 1 LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where POLAR BEAR 1 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 BEAR 1 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 BEAR 1 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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