Polar Group Limited in London - W1T 6LQ

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Polar Group Limited

Founded in 1939, Polar Group, classified under reg no. 00348247 is an active company. Currently registered at 29-30 Fitzroy Square W1T 6LQ, the company has been in the business for eighty one years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 4 directors in the the firm, namely Timothy E., Alison Z. and Norma S. and others. In addition one secretary - Alison Z. - is with the company. As of 4 June 2020, there were 3 ex directors - Caroline M., Timir B. and others listed below. There were no ex secretaries.

Polar Group Limited Address / Contact

Office Address	29-30 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00348247
Date of Incorporation	Mon, 9th Jan 1939
Industry	Retail sale of clothing in specialised stores
Industry	Wholesale of clothing and footwear
End of financial Year	30th June
Company age	81 years old
Account next due date	Wed, 31st Mar 2021 (300 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 9th Feb 2021 (2021-02-09)
Last confirmation statement dated	Sun, 26th Jan 2020

Company staff

Alison Z.

Position: Secretary

Appointed: 28 April 2006

Timothy E.

Position: Director

Appointed: 11 January 1999

Alison Z.

Position: Director

Appointed: 26 January 1993

Norma S.

Position: Director

Appointed: 26 January 1993

Frank Z.

Position: Director

Appointed: 26 January 1993

Caroline M.

Position: Director

Appointed: 26 January 1993

Resigned: 28 April 2006

Timir B.

Position: Director

Appointed: 26 January 1993

Resigned: 31 October 1998

Frank S.

Position: Director

Appointed: 26 January 1993

Resigned: 30 June 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Frank S. This PSC has 25-50% voting rights and has 25-50% shares.

Frank S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Debtors	3 392 637	3 410 936

Other
Amounts Owed By Related Parties	3 392 637	3 410 933
Creditors	-3 392 637	-3 410 936
Investments Fixed Assets	18 424	18 310
Net Current Assets Liabilities	3 392 637	3 410 936

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 19th, March 2020	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 19th, March 2020	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 19168.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 27th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 19168.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 12th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 19168.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 10th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 11th, February 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 27th, November 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 26th, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 16th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 28th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 24th, November 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 17th, February 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 23rd, November 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 2nd, November 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 12th, November 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 14th, December 2006	accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 15th, November 2005	accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 13th, December 2004	accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 4th, November 2003	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 13th, January 2003	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 26th, January 2002	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 14th Feb 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 8th, November 2000	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 29th Mar 2000 with complete member list filed on: 29th, March 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 18th, October 1999	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 30th, October 1998	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 4th Mar 1998 with complete member list filed on: 4th, March 1998	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 26th, October 1997	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 3rd Mar 1997 with complete member list filed on: 3rd, March 1997	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 9th, January 1997	accounts	Free Download (20 pages)
363x	Return made up to 26/01/96; full list of members filed on: 17th, February 1996	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 19th, October 1995	accounts	Free Download (22 pages)
363x	Return made up to 26/01/95; full list of members filed on: 13th, February 1995	annual return
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 18th, October 1994	accounts
363x	Return made up to 26/01/94; full list of members filed on: 22nd, February 1994	annual return
AA	Full group accounts for the period to Wed, 30th Jun 1993 filed on: 13th, September 1993	accounts
363x	Return made up to 26/01/93; full list of members filed on: 14th, February 1993	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 26th, August 1992	accounts
363x	Return made up to 26/01/92; full list of members filed on: 10th, February 1992	annual return
AA	Full group accounts for the period to Sun, 30th Jun 1991 filed on: 7th, February 1992	accounts
363x	Return made up to 26/01/91; full list of members filed on: 29th, May 1991	annual return
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 23rd, January 1991	accounts
363	Return made up to 26/01/90; full list of members filed on: 25th, April 1990	annual return
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 1st, March 1990	accounts
363	Return made up to 09/02/89; full list of members filed on: 4th, July 1989	annual return
AA	Full group accounts for the period to Thu, 30th Jun 1988 filed on: 1st, February 1989	accounts
363	Return made up to 14/02/88; full list of members filed on: 19th, August 1988	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 13th, May 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 1986 filed on: 10th, March 1987	accounts
363	Return made up to 09/02/87; full list of members filed on: 10th, March 1987	annual return
363	Annual return made up to 21/12/83 filed on: 21st, March 1984	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1982 filed on: 23rd, May 1983	accounts	Free Download (12 pages)
363	Annual return made up to 23/11/81 filed on: 5th, December 1981	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1981 filed on: 5th, December 1981	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1980 filed on: 19th, November 1980	accounts	Free Download (9 pages)
363	Annual return made up to 14/11/80 filed on: 19th, November 1980	annual return	Free Download (4 pages)

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