Polarkold Limited in Crescent Road WORTHING

Polarkold Limited WORTHING

Founded in 1993, Polarkold, classified under reg no. 02857999 is an active company. Currently registered at Amelia House BN11 1QR, Worthing the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Robert M., Frederick M.. Of them, Robert M., Frederick M. have been with the company the longest, being appointed on 26 October 1993. As of 26 April 2024, there were 2 ex secretaries - Christopher B., Robert M. and others listed below. There were no ex directors.

Polarkold Limited Address / Contact

Office Address	Amelia House
Office Address2	Crescent Road
Town	Worthing
Post code	BN11 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02857999
Date of Incorporation	Wed, 29th Sep 1993
Industry	Freight transport by road
Industry	Operation of warehousing and storage facilities for water transport activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Empyraen Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Robert M.

Position: Director

Appointed: 26 October 1993

Frederick M.

Position: Director

Appointed: 26 October 1993

Springfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 May 1999

Resigned: 06 March 2007

Christopher B.

Position: Secretary

Appointed: 03 April 1995

Resigned: 12 May 1999

Robert M.

Position: Secretary

Appointed: 26 October 1993

Resigned: 03 April 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1993

Resigned: 26 October 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1993

Resigned: 26 October 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Central Restaurant & Catering Company Ltd that entered Jersey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Central Restaurant & Catering Company Ltd

Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	19439
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	23	471	43 174	47 103	17 351	17 662
Current Assets	595 490	440 776	500 640	398 435	286 138	346 250
Debtors	595 467	440 305	457 466	351 332	268 787	328 588
Net Assets Liabilities	664 625	509 066
Other Debtors		53 993	56 416	57 689	57 485	55 040
Property Plant Equipment	160 352	122 172	84 871	167 378	123 953	95 416

Other
Accumulated Depreciation Impairment Property Plant Equipment	923 212	963 758	1 001 059	1 043 657	1 088 592	1 118 146
Additions Other Than Through Business Combinations Property Plant Equipment		2 366		125 105	1 510	1 017
Administrative Expenses				278 763
Amounts Owed By Related Parties	417 451	320 437	308 978	219 179	137 985	169 255
Average Number Employees During Period				11	11	11
Bank Borrowings Overdrafts	34 830	1 629
Creditors	88 452	53 882	72 318	66 523	52 871	71 317
Increase From Depreciation Charge For Year Property Plant Equipment		40 546	37 301	42 598	44 935	29 554
Net Current Assets Liabilities	507 038	386 894	428 322	331 912	233 267	274 933
Other Creditors	18 742	20 620	25 762	23 452	18 570	16 013
Other Taxation Social Security Payable	16 430	16 185	21 695	23 684	14 393	32 726
Property Plant Equipment Gross Cost	1 083 564	1 085 930	1 085 930	1 211 035	1 212 545	1 213 562
Provisions For Liabilities Balance Sheet Subtotal	2 765
Total Assets Less Current Liabilities	667 390	509 066	513 193	499 290	357 220	370 349
Trade Creditors Trade Payables	18 450	15 448	24 861	19 387	19 908	22 578
Trade Debtors Trade Receivables	124 205	65 875	92 072	74 464	73 317	104 293

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2016: 300000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2014: 300000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 27th, December 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 8th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (6 pages)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363a	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, October 2003	accounts	Free Download (7 pages)
363a	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (8 pages)
363a	Annual return made up to March 9, 2001 filed on: 9th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 9, 2001 filed on: 9th, March 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (8 pages)
363a	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
363a	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 25, 1999 filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 1999 filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 21st, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 21st, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to April 20, 1998 filed on: 20th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 20, 1998 filed on: 20th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 28th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 28th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to October 10, 1996 filed on: 10th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 10, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 10, 1996 filed on: 10th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 10, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 12, 1995 filed on: 12th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 1995 filed on: 12th, October 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download (5 pages)
363s	Annual return made up to January 18, 1995 filed on: 18th, January 1995	annual return
363s	Annual return made up to January 18, 1995 filed on: 18th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, June 1994	accounts

Polarkold Limited WORTHING

Polarkold Limited Address / Contact

Company Information / Profile

Company staff

Empyraen Secretaries Limited

Robert M.

Frederick M.

Springfield Secretarial Services Limited

Christopher B.

Robert M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us