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POLAR SHIPPING AGENCIES LIMITED

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

Company details

UNIT 15, BON VILLE BUSINESS CENTRE, BON VILLE ROAD, BRISTOL, BS4 5QR

POLAR SHIPPING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01009725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.30
dissolution date: 2016.03.01
last member list: 2014.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX-KONSTA
Form type: TM01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE COX-KONSTA
Form type: TM02
Date: 2015.05.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KONSTA
Form type: TM02
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY WH SECRETARIES LIMITED
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 20/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/07
Form type: 363(287)
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON EC4Y 8BT
Form type: 287
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.25

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Company directors and board members:

DIMITRIOS KONSTA (dissolve)
Director, EXPORTER, 1992.09.20 - 2016.03.01
7 LEIGH COURT KNOLL HILL , SNEYD PARK
BS9 1RB, BRISTOL
STEPHANIE ANNE COX-KONSTA (dissolve)
Secretary, SNR LECTURER, 2008.01.29 - 2015.05.18
122 PEMBROKE ROAD , BRISTOL
BS8 3ER
CR SECRETARIES LIMITED (dissolve)
Secretary, 1992.09.20 - 1998.07.01
120 EAST ROAD , LONDON
N1 6AA
CHRISTOPHER KONSTA (dissolve)
Secretary, 2006.07.01 - 2010.09.28
THURLESTONE HOUSE 122 PEMBROKE ROAD , BRISTOL
BS8 3ER
WH SECRETARIES LIMITED (dissolve)
Secretary, 1998.07.01 - 2006.07.01
ATLAS HOUSE FOURTH FLOOR 1 KING STREET , LONDON
EC2V 8AU
CHRISTOPHER DENNIS JOHN COX-KONSTA (dissolve)
Director, GENERAL MANAGER, 2008.01.29 - 2015.05.18
122 PEMBROKE ROAD , BRISTOL
BS8 3ER
WILLIAM ROBERT JAMES EVE (dissolve)
Director, TAXATION CONSULTANT, 1992.09.20 - 2007.10.18
22 KONDULI AND KYPROU GLYFADA , ATHENS
FOREIGN
GREECE
MARGARET MARY KONSTA (dissolve)
Director, ADMIN SUPERVISOR, 1992.09.20 - 2008.01.29
7 LEIGH COURT KNOLL HILL , SNEYD PARK
BS9 1RB, AVON
Date 2013.03.31
Fixed Assets £ 187
Tangible Fixed Assets £ 187
Current Assets £ 456
Tangible Fixed Assets Depreciation £ 7,147
Debtors £ 56
Shareholder Funds £ 30,377
Profit Loss Account Reserve £ 30,477
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,377
Total Assets Less Current Liabilities £ 30,377
Net Current Assets Liabilities £ 30,564
Creditors Due Within One Year £ 31,020
Stocks Inventory £ 400
Share Capital Allotted Called Up Paid £ 100
Par Value Share 0.00 0.00
Tangible Fixed Assets Cost Or Valuation £ 7,306
Tangible Fixed Assets Depreciation Charged In Period £ 28

Companies near to POLAR SHIPPING AGENCIES ltd.

Information about the Private Limited Company POLAR SHIPPING AGENCIES 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: 2016.07.19. Reload the data