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POLARIS APPAREL LIMITED

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

This company is commonly known as Polaris Apparel Limited. The company was founded 31 years ago and was given the registration number 02819807. The firm's registered office is in DRONFIELD. You can find them at Velocity Point, Wreakes Lane, Dronfield, Derbyshire. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:POLARIS APPAREL LIMITED
Company Number:02819807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1993
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Velocity Point, Wreakes Lane, Dronfield, Derbyshire, S18 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christmas Tree Cottage, 34 Stubley Hollow, Dronfield, S18 1PP

Secretary14 July 1993Active
Christmas Tree Cottage, 34 Stubley Hollow, Dronfield, S18 1PP

Director14 July 1993Active
Christmas Tree Cottage, 34 Stubley Hollow, Dronfield, S18 1PP

Director14 July 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 May 1993Active

People with Significant Control

Mr Roger Dillon
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:English
Country of residence:England
Address:Christmas Tree Cottage, 34 Stubley Hollow, Dronfield, England, S18 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Joan Dillon
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Christmas Tree Cottage, 34 Stubley Hollow, Dronfield, England, S18 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-28Resolution

Resolution.

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2023-11-28Insolvency

Liquidation voluntary statement of affairs.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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