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POLAR AUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polar Audio Limited. The company was founded 54 years ago and was given the registration number 00957438. The firm's registered office is in BEXLEY. You can find them at 19 Montpelier Avenue, , Bexley, Kent. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:POLAR AUDIO LIMITED
Company Number:00957438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:19 Montpelier Avenue, Bexley, Kent, DA5 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Montpelier Avenue, Bexley, United Kingdom, DA5 3AP

Corporate Secretary23 May 2014Active
Unit 3 Clayton Manor, Victoria Gardens, Burgess Hill, England, RH15 9NB

Director-Active
Tithe Barn, Natland, Kendal, England, LA9 7QL

Director30 August 2016Active
Clermont 35 Tongdean Avenue, Hove, BN3 6TL

Secretary-Active
1, Beacon Road, Crowborough, England, TN6 1AF

Corporate Secretary17 March 2008Active
34 Im Stahlbuehl, D 7100 Heilbronn, Nekkar, Germany,

Director-Active
34 Im Stahlbuehl, D 7100 Heilbronn, Nekkar, Germany,

Director-Active
Unit 1, 17 Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director04 May 2012Active
42 Tavington Road, Halewood, Knowsley, England, L26 6BA

Director30 August 2016Active
Clermont 35 Tongdean Avenue, Hove, BN3 6TL

Director14 October 1997Active

People with Significant Control

Beyer Dynamic (G.B.) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:19, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Beyer Dynamic (G.B.) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:19 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-02Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type small.

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2016-09-05Officers

Change person director company with change date.

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2016-09-01Officers

Appoint person director company with name date.

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2016-09-01Officers

Appoint person director company with name date.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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