Active
Company Information for POLARIS3 LIMITED
PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ,
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Company Registration Number
09014676
Private Limited Company
Active |
Company Name | |
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POLARIS3 LIMITED | |
Legal Registered Office | |
PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ Other companies in LS22 | |
Company Number | 09014676 | |
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Company ID Number | 09014676 | |
Date formed | 2014-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186753170 |
Last Datalog update: | 2024-08-05 15:56:13 |
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Officer | Role | Date Appointed |
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JAMES RICHARD LISTER |
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CLAIRE ANN MATTISON |
Officer | Role | Date Appointed | Date Resigned |
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GREG THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WEDDING LETTER COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
LETTER EVENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
THRUSH NEST BARN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
TURNER LISTER & CO LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
KOKOON LIMITED | Director | 2016-12-22 | CURRENT | 2005-07-20 | Active | |
KOKOON HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-10-17 | Active | |
FINCO 7 LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PARKLIFE PROPERTIES (YORKSHIRE) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
PARKLIFE (WETHERBY) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
PARKLIFE MANAGEMENT LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
TLC ACCOUNTANTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
J R LISTER LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
PARKLIFE PROPERTIES (YORKSHIRE) LIMITED | Director | 2017-02-07 | CURRENT | 2016-09-17 | Active | |
TURNER LISTER & CO LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
THRUSH NEST BARN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
TLC ACCOUNTANTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
CESSATION OF JAMES RICHARD LISTER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 0.086 on 2022-10-31</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 20.2 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Ann Turner on 2018-03-08 | |
PSC04 | Change of details for Mrs Claire Ann Turner as a person with significant control on 2018-03-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANN TURNER / 02/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANN TURNER / 02/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090146760002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090146760001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ANN TURNER | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 20.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG THOMSON | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Dell Cottage Northgate Lane Linton Wetherby LS22 4HS England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 POLARIS3 LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as POLARIS3 LIMITED are:
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. |