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Company Information for

POLOFIX LIMITED

Chalk Pit Farm, Theale, Reading, BERKSHIRE, RG7 5EE,

Company Registration Number

07733260

Private Limited Company

Active

Company Overview

About Polofix Ltd

POLOFIX LIMITED was founded on 2011-08-08 and has its registered office in Reading. The organisation's status is listed as "Active". Polofix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

POLOFIX LIMITED

Legal Registered Office

Chalk Pit Farm
Theale
Reading
BERKSHIRE
RG7 5EE
Other companies in RG7

Previous Names

DEWSTAR TRADING LIMITED

08/03/2012

Filing Information

Company Number		07733260
Company ID Number		07733260
Date formed		2011-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-11-29
Return next due		2025-12-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-10 18:40:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLOFIX LIMITED

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Companies with same name POLOFIX LIMITED

The following companies were found which have the same name as POLOFIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POLOFIX PLAYER MANAGEMENT LIMITED	CHALK PIT FARM THEALE READING RG7 5EE	Active	Company formed on the 2016-09-26

Company Officers of POLOFIX LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES HINE	Director	2011-08-08
ROBYN ANNE HINE	Director	2011-08-08
CRAIG KELLY	Director	2012-06-01
PAUL ROBERTS	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG KELLY	Director	2011-08-08	2012-04-02
PAUL ROBERTS	Director	2011-08-08	2012-04-02
BARBARA KAHAN	Director	2011-08-08	2011-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES HINE	POLOLINE TV LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
ANDREW CHARLES HINE	POLOFIX PLAYER MANAGEMENT LIMITED	Director	2016-09-26	CURRENT	2016-09-26	Active
ANDREW CHARLES HINE	HINE PROPERTIES LTD	Director	2016-05-12	CURRENT	2016-05-12	Active
ANDREW CHARLES HINE	HINE EQUITATION LIMITED	Director	2016-04-01	CURRENT	1994-04-13	Active - Proposal to Strike off
ANDREW CHARLES HINE	HINE ADVISORY AND CONSULTANCY LTD	Director	2016-03-12	CURRENT	2016-03-12	Active
ANDREW CHARLES HINE	GRAND PRIX POLO LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
ANDREW CHARLES HINE	PET PROFESSIONAL BIOLOGIC LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active - Proposal to Strike off
ANDREW CHARLES HINE	POLO CONCIERGE LIMITED	Director	2006-01-24	CURRENT	2006-01-24	Active
ANDREW CHARLES HINE	DOG ROCKS UK DISTRIBUTION LIMITED	Director	2005-08-15	CURRENT	2005-07-11	Active
ROBYN ANNE HINE	POLO CONCIERGE LIMITED	Director	2010-07-27	CURRENT	2006-01-24	Active
PAUL ROBERTS	POLOFIX PLAYER MANAGEMENT LIMITED	Director	2016-09-26	CURRENT	2016-09-26	Active

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
2024-07-31		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16		CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-07-19	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-25	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLY
2020-11-06	PSC07	CESSATION OF SCOTT MITCHELL DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	DISS40	Compulsory strike-off action has been discontinued
2020-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-16	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-20	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-10	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-15	LATEST SOC	15/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-15	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09	AA01	Previous accounting period extended from 31/08/12 TO 31/10/12
2012-11-29	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-09-06	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-09-05	SH01	08/03/12 STATEMENT OF CAPITAL GBP 20
2012-09-04	AP01	DIRECTOR APPOINTED MR CRAIG KELLY
2012-09-04	AP01	DIRECTOR APPOINTED MR PAUL ROBERTS
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLY
2012-03-08	RES15	CHANGE OF NAME 08/08/2011
2012-03-08	CERTNM	Company name changed dewstar trading LIMITED\certificate issued on 08/03/12
2012-03-07	AP01	DIRECTOR APPOINTED MRS ROBYN ANNE HINE
2012-03-07	AP01	DIRECTOR APPOINTED ANDREW CHARLES HINE
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-03-07	SH01	08/08/11 STATEMENT OF CAPITAL GBP 20
2012-03-06	AP01	DIRECTOR APPOINTED CRAIG KELLY
2012-03-06	AP01	DIRECTOR APPOINTED PAUL ROBERTS
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to POLOFIX 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 POLOFIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLOFIX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 POLOFIX LIMITED

Intangible Assets

Patents

We have not found any records of POLOFIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLOFIX LIMITED

Trademarks

We have not found any records of POLOFIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLOFIX 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 (93290 - Other amusement and recreation activities n.e.c.) as POLOFIX LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where POLOFIX 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.

Import/Export of Goods

Goods imported/exported by POLOFIX LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	01012990	Live horses (excl. for slaughter, pure-bred for breeding)
2014-06-01	01012100	Pure-bred breeding horses
2014-04-01	01012990	Live horses (excl. for slaughter, pure-bred for breeding)
2014-03-01	01012990	Live horses (excl. for slaughter, pure-bred for breeding)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLOFIX 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 POLOFIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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