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Company Information for

PROJECT POLKA BIDCO LIMITED

ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR,
Company Registration Number
11068716
Private Limited Company
Active

Company Overview

About Project Polka Bidco Ltd
PROJECT POLKA BIDCO LIMITED was founded on 2017-11-17 and has its registered office in County Durham. The organisation's status is listed as "Active". Project Polka Bidco Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROJECT POLKA BIDCO LIMITED
 
Legal Registered Office
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
COUNTY DURHAM
DL3 0UR
 
Filing Information
Company Number 11068716
Company ID Number 11068716
Date formed 2017-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/12/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 15:27:54
Primary Source:Companies House
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Company Officers of PROJECT POLKA BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HOWARD BARKER
 Director 2017-11-17
JAMES SCOTT BROWNING
 Director 2017-12-15
IAN JAMES CALVESBERT
 Director 2017-12-15
JOHN GARNER
 Director 2017-12-15
PAUL GIBSON
 Director 2017-11-30
RICHARD DAMON SMITH
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND FAZAKERLEY
 Director 2017-12-15 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOWARD BARKER PROJECT POLKA TOPCO LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES SCOTT BROWNING OPTIMAL AUDIO GROUP LIMITED Director 2018-07-03 CURRENT 2018-05-02 Active
JAMES SCOTT BROWNING PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
JAMES SCOTT BROWNING METAMARK GROUP HOLDINGS LIMITED Director 2017-07-17 CURRENT 2017-02-03 Active
JAMES SCOTT BROWNING MAGENTA PRIME LIMITED Director 2017-07-17 CURRENT 2017-02-06 Active
JAMES SCOTT BROWNING ZYRO LIMITED Director 2017-02-01 CURRENT 1995-05-23 Active
JAMES SCOTT BROWNING AGHOCO 1136 LIMITED Director 2017-02-01 CURRENT 2012-12-04 Active
JAMES SCOTT BROWNING FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Director 2016-04-15 CURRENT 2006-04-20 Active
JAMES SCOTT BROWNING POWER TOPCO LIMITED Director 2016-04-15 CURRENT 2016-03-02 Active
JAMES SCOTT BROWNING FISHER OUTDOOR LEISURE LIMITED Director 2014-04-10 CURRENT 1942-06-10 Active
JAMES SCOTT BROWNING FISHER OUTDOOR LEISURE HOLDINGS LIMITED Director 2014-04-10 CURRENT 2005-12-21 Active
IAN JAMES CALVESBERT PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
IAN JAMES CALVESBERT FISHER OUTDOOR LEISURE LIMITED Director 2017-12-15 CURRENT 1942-06-10 Active
IAN JAMES CALVESBERT FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Director 2017-12-15 CURRENT 2006-04-20 Active
IAN JAMES CALVESBERT ZYRO LIMITED Director 2017-12-15 CURRENT 1995-05-23 Active
IAN JAMES CALVESBERT FISHER OUTDOOR LEISURE HOLDINGS LIMITED Director 2017-12-15 CURRENT 2005-12-21 Active
IAN JAMES CALVESBERT AGHOCO 1136 LIMITED Director 2017-12-15 CURRENT 2012-12-04 Active
IAN JAMES CALVESBERT POWER TOPCO LIMITED Director 2016-04-15 CURRENT 2016-03-02 Active
JOHN GARNER WILLIAMS TOPCO LIMITED Director 2018-06-08 CURRENT 2018-05-25 Active
JOHN GARNER PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
JOHN GARNER POWER BIDCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2016-07-12
JOHN GARNER ACESO HEALTHCARE GROUP HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-27 Active
JOHN GARNER ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN GARNER ACESO HEALTHCARE LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN GARNER KEOGHS TOPCO LIMITED Director 2012-11-09 CURRENT 2012-02-14 Active - Proposal to Strike off
PAUL GIBSON PROJECT POLKA TOPCO LIMITED Director 2017-11-30 CURRENT 2017-11-16 Active
PAUL GIBSON ZYRO LIMITED Director 2017-02-01 CURRENT 1995-05-23 Active
PAUL GIBSON AGHOCO 1136 LIMITED Director 2017-02-01 CURRENT 2012-12-04 Active
PAUL GIBSON FISHER OUTDOOR LEISURE LIMITED Director 2016-04-15 CURRENT 1942-06-10 Active
PAUL GIBSON FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Director 2016-04-15 CURRENT 2006-04-20 Active
PAUL GIBSON POWER TOPCO LIMITED Director 2016-04-15 CURRENT 2016-03-02 Active
PAUL GIBSON FISHER OUTDOOR LEISURE HOLDINGS LIMITED Director 2016-04-15 CURRENT 2005-12-21 Active
RICHARD DAMON SMITH PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
RICHARD DAMON SMITH FISHER OUTDOOR LEISURE LIMITED Director 2017-12-15 CURRENT 1942-06-10 Active
RICHARD DAMON SMITH FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Director 2017-12-15 CURRENT 2006-04-20 Active
RICHARD DAMON SMITH ZYRO LIMITED Director 2017-12-15 CURRENT 1995-05-23 Active
RICHARD DAMON SMITH POWER TOPCO LIMITED Director 2017-12-15 CURRENT 2016-03-02 Active
RICHARD DAMON SMITH FISHER OUTDOOR LEISURE HOLDINGS LIMITED Director 2017-12-15 CURRENT 2005-12-21 Active
RICHARD DAMON SMITH AGHOCO 1136 LIMITED Director 2017-12-15 CURRENT 2012-12-04 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.

DateDocument TypeDocument Description
2024-04-30Director's details changed for Mr James Scott Browning on 2017-12-15
2024-04-30Director's details changed for Tom Ainscough on 2023-09-01
2024-04-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN HAYCOCK
2023-06-30APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES BUSHELL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CALVESBERT
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160008
2022-07-04APPOINTMENT TERMINATED, DIRECTOR LEIGH GARNER DAVERAN
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH GARNER DAVERAN
2022-03-25AP01DIRECTOR APPOINTED MR LEIGH GARNER DAVERAN
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160007
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160006
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR JONATHAN FRANK SHERWOOD
2021-07-07AP01DIRECTOR APPOINTED MR ROBERT OWEN HAYCOCK
2021-02-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160005
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAMON SMITH
2020-06-12AP01DIRECTOR APPOINTED TOM AINSCOUGH
2019-12-24AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-02-25AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 70001
2018-01-12SH0115/12/17 STATEMENT OF CAPITAL GBP 70001
2018-01-08SH0115/12/17 STATEMENT OF CAPITAL GBP 70001
2018-01-05MEM/ARTSARTICLES OF ASSOCIATION
2018-01-05RES01ADOPT ARTICLES 05/01/18
2018-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160003
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160004
2017-12-22AP01DIRECTOR APPOINTED MR JOHN GARNER
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY
2017-12-22AP01DIRECTOR APPOINTED MR EDMUND FAZAKERLEY
2017-12-22AP01DIRECTOR APPOINTED MR JAMES SCOTT BROWNING
2017-12-22AP01DIRECTOR APPOINTED RICHARD DAMON SMITH
2017-12-22AP01DIRECTOR APPOINTED MR IAN JAMES CALVESBERT
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110687160001
2017-11-30AP01DIRECTOR APPOINTED PAUL GIBSON
2017-11-23AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to PROJECT POLKA BIDCO 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 PROJECT POLKA BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PROJECT POLKA BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT POLKA BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT POLKA BIDCO LIMITED
Trademarks
We have not found any records of PROJECT POLKA BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT POLKA BIDCO 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 (46690 - Wholesale of other machinery and equipment) as PROJECT POLKA BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT POLKA BIDCO 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 PROJECT POLKA BIDCO 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 PROJECT POLKA BIDCO 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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