Polarwall Limited in Marsh Barton Trading Estate EXETER

Polarwall Limited EXETER

Founded in 2002, Polarwall, classified under reg no. 04476320 is an active company. Currently registered at 4 Exe Units Cofton Road EX2 8QW, Exeter the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Wed, 30th Mar 2022. Since Fri, 7th Feb 2003 Polarwall Limited is no longer carrying the name Thermaxion.

At present there are 2 directors in the the firm, namely Vaughan W. and Alan W.. In addition one secretary - Alexandra W. - is with the company. As of 19 April 2024, there were 2 ex directors - Richard H., Derek J. and others listed below. There were no ex secretaries.

Polarwall Limited Address / Contact

Office Address	4 Exe Units Cofton Road
Office Address2	Marsh Barton Trading Estate
Town	Exeter
Post code	EX2 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04476320
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Other building completion and finishing
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Vaughan W.

Position: Director

Appointed: 30 March 2020

Alexandra W.

Position: Secretary

Appointed: 15 July 2002

Alan W.

Position: Director

Appointed: 15 July 2002

Richard H.

Position: Director

Appointed: 18 February 2004

Resigned: 31 December 2008

Derek J.

Position: Director

Appointed: 20 February 2003

Resigned: 06 August 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Alan W. This PSC has 25-50% voting rights and has 25-50% shares.

Alan W.

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

Company previous names

Thermaxion	February 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Cash Bank On Hand	270		5 538
Debtors	17 159	10 756	3 352	26 380	13 906
Net Assets Liabilities	-202 028	-257 782	-313 204	-273 512	-310 277
Other Debtors		1 032	2 981	6 561	4 578
Property Plant Equipment	32 965	28 715	22 909	41 317	35 253
Total Inventories	23 426	31 450	12 300	15 400	23 500

Other
Accrued Liabilities Deferred Income	2 200	2 300	1 962	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment	70 681	77 638	83 444	92 185	100 695
Amounts Owed To Directors	48 553	157 087	154 414	143 940	130 984
Average Number Employees During Period	4	4	4	4	4
Bank Borrowings Overdrafts	11 948	14 480	40 239	36 430	25 305
Corporation Tax Payable				2 132
Corporation Tax Recoverable				2 132	2 132
Creditors	100 440	98 997	139 236	135 427	124 302
Depreciation Rate Used For Property Plant Equipment				20	20
Finance Lease Liabilities Present Value Total	1 443	1 443
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 708	2 708
Increase From Depreciation Charge For Year Property Plant Equipment		6 957	5 806	8 741	8 510
Nominal Value Allotted Share Capital	10	10	10	10	10
Number Shares Issued Fully Paid		10	10	10	10
Other Creditors	98 997	98 997	98 997	98 997	98 997
Other Taxation Payable	23 670	8 212	13 576	8 057	12 767
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	103 646	106 353	106 353	133 502	135 948
Recoverable Value-added Tax		1 032			7 057
Total Additions Including From Business Combinations Property Plant Equipment		2 707		27 149	2 446
Trade Creditors Trade Payables	67 313	44 796	31 893	42 778	61 370
Trade Debtors Trade Receivables	17 159	9 724	371	17 687	139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2021 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Mar 2020 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2019 filed on: 18th, March 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 31st Mar 2015 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 8th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 14th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
363(288)	Thu, 30th Sep 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
363(288)	Thu, 30th Sep 2004 Annual return (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 14th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 9 shares on Mon, 15th Jul 2002. Value of each share 1 £, total number of shares: 10. filed on: 19th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Mon, 15th Jul 2002. Value of each share 1 £, total number of shares: 10. filed on: 19th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 15th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 15th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002	incorporation	Free Download (13 pages)

Polarwall Limited EXETER

Polarwall Limited Address / Contact

Company Information / Profile

Company staff

Vaughan W.

Alexandra W.

Alan W.

Richard H.

Derek J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us