Polestar Cooling Limited. Head office in Bognor Regis. Check Director.

Polestar Cooling Limited, Bognor Regis

Polestar Cooling Limited is a private limited company. Registered at Unit 6-7, Beeding Close, Bognor Regis PO22 9TS, this 20 years old company was incorporated on 2003-05-01 and is officially classified as "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification code: 28250).
6 directors can be found in the company: Rachel M. (appointed on 16 January 2024), Andrew R. (appointed on 01 January 2023), Dylan R. (appointed on 15 April 2021). Moving on to the secretaries (1 in total), we can name: Alison B. (appointed on 29 October 2021).

About
Name: Polestar Cooling Limited
Number: 04750332
Incorporation date: 2003-05-01
End of financial year: 31 December


Address:	Unit 6-7 Beeding Close Bognor Regis PO22 9TS
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Company staff

People with significant control

Dulas Ltd

6 April 2016

Address	Unit 1 Dyfi Eco Park, Machynlleth, Powys, SY20 8AX, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01629011
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip P.

6 April 2016 - 26 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,717,204	1,786,820	2,317,774	1,357,258	1,674,024	1,771,390	1,831,534	2,341,565	2,300,567	2,149,295	1,945,339
Total Assets Less Current Liabilities	982,924	1,618,564	1,926,086	1,197,169	1,410,857	1,672,509	1,542,828	2,021,174	1,805,564	1,950,155	1,869,142
Fixed Assets	218,588	762,811	697,943	164,234	150,496	-	-	-	-	-	-
Number Shares Allotted	2	2	184	100	100	-	-	-	-	-	-
Shareholder Funds	944,960	1,228,125	1,578,431	1,164,322	1,380,758	-	-	-	-	-	-
Tangible Fixed Assets	218,588	762,811	697,943	164,234	150,496	-	-	-	-	-	-

The target date for Polestar Cooling Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was filed on 2023-05-01. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Dulas Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dyfi Eco Park, SY20 8AX Machynlleth, Powys. Philip P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to October 31, 2016 (was December 31, 2016). filed on: 18th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 15th, February 2016 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on July 29, 2015 - 1.00 GBP filed on: 25th, August 2015 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, June 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 30, 2015 - 1.28 GBP filed on: 8th, June 2015 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2015: 1.28 GBP capital
SH06	Notice of cancellation of shares. Capital declared on January 31, 2015 - 1.56 GBP filed on: 3rd, March 2015 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2014 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 1, 2014 - 1.84 GBP filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2014 \| incorporation	Free Download (7 pages)
SH02	Sub-division of shares on July 31, 2014 filed on: 2nd, September 2014 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 12th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 8th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
363a	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363a	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 13, 2004 (Director's particulars changed) annual return
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 13, 2004 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on May 9, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 9, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003 \| incorporation	Free Download (12 pages)

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