Polar Bearings Limited. Head office in London. Check Director.

Polar Bearings Limited, London

Polar Bearings Limited is a private limited company. Located at 1St Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG, the above-mentioned 21 years old business was incorporated on 2003-03-10 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
3 directors can be found in this company: Daniel E. (appointed on 05 July 2022), Neil E. (appointed on 05 July 2022), Joseph C. (appointed on 10 March 2003).

About
Name: Polar Bearings Limited
Number: 04691348
Incorporation date: 2003-03-10
End of financial year: 31 May


Address:	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Polar Bearings (Holdings) Limited

10 April 2022

Address	1st Floor Gallery Court 28 Arcadia Avenue, London, N3 2FG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	13994418
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher E.

10 March 2017 - 10 April 2022

Nature of control:	25-50% shares

Joseph C.

10 March 2017 - 10 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	525,510	520,292	565,875	733,925	691,958	651,641	704,903	845,995	828,697
Fixed Assets	-	-	-	-	19,353	48,408	42,315	44,591	64,418
Total Assets Less Current Liabilities	106,917	124,562	140,895	175,821	233,090	308,586	304,346	260,825	319,476
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100,436	104,863	-	-	-	-	-	-	-
Tangible Fixed Assets	29,636	41,113	-	-	-	-	-	-	-

The due date for Polar Bearings Limited confirmation statement filing is 2024-04-24. The previous one was sent on 2023-04-10. The due date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Polar Bearings (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 28 Arcadia Avenue, N3 2FG London. Christopher E. that owns 1/2 or less of shares. Joseph C. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-07-05 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-05 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-18 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-03-18 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 19th, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
CH03	On 2020-03-09 secretary's details were changed filed on: 9th, March 2020 \| officers	Free Download (1 page)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 14th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 17th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2015-03-04 filed on: 4th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 7th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-09-27 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
CH03	On 2012-09-27 secretary's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 24th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 1st, October 2007 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 1st, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, October 2006 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, October 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 12th, August 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 12th, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 15th, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 15th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-05-24 filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-24 filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-03-14. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-14. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
288a	On 2003-04-06 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-06 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-06 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-06 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-06 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-06 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-06 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-06 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-03-21 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-21 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, March 2003 \| incorporation	Free Download (16 pages)

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