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POLAR AUDIO LIMITED

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

Company details

19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP

POLAR AUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00957438
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.04.12

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MIDGLEY / 06/01/2015
Form type: CH01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.05
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED
Form type: TM02
Date: 2014.06.03
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CORPORATE SECRETARY APPOINTED D & W SERVICES LIMITED
Form type: AP04
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA, UNITED KINGDOM
Form type: AD01
Date: 2014.05.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 17/12/2013
Form type: CH04
Date: 2014.02.07
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MIDGLEY / 12/09/2012
Form type: CH01
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED MR JONATHAN DEW-STANLEY
Form type: AP01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 17 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Form type: AD01
Date: 2012.04.18
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
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COMPANY NAME CHANGED BEYER DYNAMIC (G.B.) LIMITED, CERTIFICATE ISSUED ON 27/10/08
Form type: CERTNM
Date: 2008.10.24
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA MISHON
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED SECRETARY BARBARA MISHON
Form type: 288b
Date: 2008.10.20
£2.95
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SECRETARY APPOINTED VANCE HARRIS SERVICES LIMITED
Form type: 288a
Date: 2008.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.05
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, UNIT 14, CLIFFE INDUSTRIAL ESTATE, LEWES, BN8 6JL
Form type: 287
Date: 1997.10.14

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Company directors and board members:

D & W SERVICES LIMITED (current)
Secretary, 2014.05.23
19 MONTPELIER AVENUE , BEXLEY
DA5 3AP, KENT
JOHN NIGEL MIDGLEY (current)
Director, EXECUTIVE DIRECTOR, 1991.09.12
17 ALBERT DRIVE , BURGESS HILL
RH15 9TN, WEST SUSSEX
BARBARA ELIZABETH MISHON (resigned)
Secretary, 1991.09.12 - 2008.04.03
CLERMONT 35 TONGDEAN AVENUE , HOVE
BN3 6TL, EAST SUSSEX
VANCE HARRIS SERVICES LIMITED (resigned)
Secretary, 2008.03.17 - 2014.05.23
1 BEACON ROAD , CROWBOROUGH
TN6 1AF, EAST SUSSEX
ENGLAND
ERIKA BEYER (resigned)
Director, DESIGN CONSULTANT, 1991.09.12 - 2001.09.24
34 IM STAHLBUEHL D 7100 HEILBRONN , NEKKAR
GERMANY
FRED ROLF BEYER (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2001.09.24
34 IM STAHLBUEHL D 7100 HEILBRONN , NEKKAR
GERMANY
JONATHAN DEW-STANLEY (resigned)
Director, TECHNICAL SALES DIRECTOR, 2012.05.04 - 2014.05.20
UNIT 1 17 ALBERT DRIVE , BURGESS HILL
RH15 9TN, WEST SUSSEX
BARBARA ELIZABETH MISHON (resigned)
Director, COMPANY SECRETARY, 1997.10.14 - 2008.04.03
CLERMONT 35 TONGDEAN AVENUE , HOVE
BN3 6TL, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 66,588
Current Assets £ 3,772,158
Tangible Fixed Assets Depreciation £ 292,562
Shareholder Funds £ 3,243,416
Profit Loss Account Reserve £ 3,243,316
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,243,416
Total Assets Less Current Liabilities £ 3,243,416
Net Current Assets Liabilities £ 3,176,828
Creditors Due Within One Year £ 595,330
Cash Bank In Hand £ 967,945
Stocks Inventory £ 526,074
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 62,110
Tangible Fixed Assets Additions £ 96,451
Tangible Fixed Assets Cost Or Valuation £ 397,198
Tangible Fixed Assets Depreciation Charged In Period £ 34,315
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,022
Creditors Due After One Year £ 14,562

Companies near to POLAR AUDIO ltd.

Information about the Private Limited Company POLAR AUDIO 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: 2016.06.25. Reload the data