Polarcube Limited in Units 18/20 Langthwaite Business Park SOUTH KIRKBY - WF9 3AP

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Polarcube Limited SOUTH KIRKBY

Polarcube started in year 2004 as Private Limited Company with registration number 05320547. The Polarcube company has been functioning successfully for twenty years now and its status is active. The firm's office is based in South Kirkby at Joseph Marr House. Postal code: WF9 3AP.

The company has one director. Philip M., appointed on 26 April 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polarcube Limited Address / Contact

Office Address	Joseph Marr House
Office Address2	Units 18/20 Langthwaite Business Park
Town	South Kirkby
Post code	WF9 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320547
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Philip M.

Position: Director

Appointed: 26 April 2019

Nicholas W.

Position: Director

Appointed: 13 May 2015

Resigned: 26 April 2019

John K.

Position: Secretary

Appointed: 22 November 2013

Resigned: 31 May 2015

Simon K.

Position: Secretary

Appointed: 08 November 2012

Resigned: 22 November 2013

John K.

Position: Secretary

Appointed: 23 December 2004

Resigned: 08 November 2012

John K.

Position: Director

Appointed: 23 December 2004

Resigned: 31 May 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 December 2004

Resigned: 23 December 2004

Charles M.

Position: Director

Appointed: 23 December 2004

Resigned: 23 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is J Marr Limited from Pontefract, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fylde Ice & Cold Storage, Limited that put Pontefract, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

J Marr Limited

Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00073874
Notified on	19 July 2022
Nature of control:	75,01-100% shares

Fylde Ice & Cold Storage, Limited

18-20 Langthwaite Business Park Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	99876
Notified on	6 April 2016
Ceased on	19 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 1st January 2023 filed on: 16th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 1st January 2023 filed on: 16th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2022 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th December 2019 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 26th April 2019. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th April 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st January 2017 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2015 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 28th December 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Sunday 31st May 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st May 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th May 2015. filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AP03	Appointment (date: Wednesday 4th December 2013) of a secretary filed on: 4th, December 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 3rd December 2013 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
CH01	On Thursday 14th February 2013 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH03	On Wednesday 13th February 2013 secretary's details were changed filed on: 13th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 19th December 2012 from Fylde Ice Works, Wyre Dock Fleetwood Lancashire FY7 6NN filed on: 19th, December 2012	address	Free Download (1 page)
AP03	Appointment (date: Friday 9th November 2012) of a secretary filed on: 9th, November 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 9th November 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2010 filed on: 1st, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 23rd, February 2009	officers	Free Download (2 pages)
363a	Period up to Friday 2nd January 2009 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, June 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
288a	On Friday 14th January 2005 New director appointed filed on: 14th, January 2005	officers	Free Download (6 pages)
288b	On Friday 14th January 2005 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On Friday 14th January 2005 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (4 pages)
288a	On Friday 14th January 2005 New director appointed filed on: 14th, January 2005	officers	Free Download (6 pages)
288b	On Friday 14th January 2005 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On Friday 14th January 2005 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On Friday 14th January 2005 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On Friday 14th January 2005 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (18 pages)

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