| Company Name | Polar Foods Ne Ltd |
|---|---|
| Director | Keith Kennedy |
| Company Status | Active |
| Company Number | 08436594 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Keith Kennedy |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Vale Wallsend Tyne And Wear NE28 7JA |
| Director Name | Mr David Elliott |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 63 The Brambles New Hartley Whitley Bay Tyne & Wear NE25 0RQ |
Location
| Registered Address | Unit 13b Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (4 weeks, 1 day from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 18 May 2018 | Cessation of David Elliott as a person with significant control on 18 May 2018 (1 page) |
| 18 May 2018 | Termination of appointment of David Elliott as a director on 18 May 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 March 2015 | Director's details changed for Keith Kennedy on 1 May 2013 (2 pages) |
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Keith Kennedy on 1 May 2013 (2 pages) |
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Keith Kennedy on 1 May 2013 (2 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 8 March 2013 | Incorporation (36 pages) |
| 8 March 2013 | Incorporation (36 pages) |