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POLAR PUMPS LIMITED

Learn more about POLAR PUMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 6-7 BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, DN11 8QA

POLAR PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00883120
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.08
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.27

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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SECRETARY APPOINTED BRADLEY JAMES CHOPPIN
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY VALERIE CHOPPIN
Form type: TM02
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR VALERIE CHOPPIN
Form type: TM01
Date: 2012.04.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, UNIT 6-7 BRUNEL CLOSE BRUNEL IND EST, BLYTU ROAD HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8QA
Form type: AD01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 05/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN BARRY CHOPPIN / 05/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES CHOPPIN / 05/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHOPPIN / 05/05/2010
Form type: CH01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 183 FRASER ROAD, WOODSEATS, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
Form type: AD01
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BN
Form type: 287
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
Form type: 287
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Form type: 287
Date: 2008.09.17
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/01
Form type: AA
Date: 2002.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 22/10/02 TO 31/10/02
Form type: 225
Date: 2002.02.26
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/96
Form type: AA
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03

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Company directors and board members:

BRADLEY JAMES CHOPPIN (current)
Secretary, 2012.02.25
SOUTH VILLA MAIN STREET WADWORTH , DONCASTER
DN11 9AZ, SOUTH YORKSHIRE
ENGLAND
BRADLEY JAMES CHOPPIN (current)
Director, ENGINEER, 1996.08.09
SOUTH VILLA MAIN STREET, WADWORTH , DONCASTER
DN11 9AZ
WALTER JOHN BARRY CHOPPIN (current)
Director, ENGINEER, 1991.07.20
NEW LODGE STRIPE ROAD TICKHILL , DONCASTER
DN11 9HJ, S YORKS
PETER WHITE (current)
Director, ENGINEER, 1996.08.09
2 FALCON COURT ROSSINGTON , DONCASTER
DN11 0EX
VALERIE CHOPPIN (resigned)
Secretary, 1991.07.20 - 2012.02.25
NEW LODGE STRIPE ROAD TICKHILL , DONCASTER
DN11 9HJ, S YORKS
VALERIE CHOPPIN (resigned)
Director, SECRETARY, 1991.07.20 - 2012.02.25
NEW LODGE STRIPE ROAD TICKHILL , DONCASTER
DN11 9HJ, S YORKS
Date 2013.10.31
Fixed Assets £ 416,605
Tangible Fixed Assets £ 416,605
Current Assets £ 695,866
Tangible Fixed Assets Depreciation £ 294,231
Provisions For Liabilities Charges £ 5,364
Debtors £ 188,288
Shareholder Funds £ 1,039,453
Profit Loss Account Reserve £ 1,038,453
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,039,453
Total Assets Less Current Liabilities £ 1,044,817
Net Current Assets Liabilities £ 628,212
Creditors Due Within One Year £ 67,654
Cash Bank In Hand £ 507,078
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 16,272
Tangible Fixed Assets Cost Or Valuation £ 706,441
Tangible Fixed Assets Depreciation Charged In Period £ 20,667
Fixed Asset Investments Cost Or Valuation £ 19,998

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Information about the Private Limited Company POLAR PUMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data