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Home > England & Wales Companies > POLAR MANAGEMENT LIMITED
Company Information for

POLAR MANAGEMENT LIMITED

SUITE 6 CHEQUERS BARN, CHEQUERS HILL, BOUGH BEECH, KENT, TN8 7PD,
Company Registration Number
03840870
Private Limited Company
Active

Company Overview

About Polar Management Ltd
POLAR MANAGEMENT LIMITED was founded on 1999-09-14 and has its registered office in Bough Beech. The organisation's status is listed as "Active". Polar Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLAR MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 6 CHEQUERS BARN
CHEQUERS HILL
BOUGH BEECH
KENT
TN8 7PD
Other companies in SE1
 
Filing Information
Company Number 03840870
Company ID Number 03840870
Date formed 1999-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 08:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR MANAGEMENT LIMITED
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Companies with same name POLAR MANAGEMENT LIMITED
The following companies were found which have the same name as POLAR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR MANAGEMENT LIMITED TOWNHOUSE 1 THORNWOOD BOOTERSTOWN BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94WP40, IRELAND A94WP40 Active Company formed on the 2009-03-03
POLAR MANAGEMENT USA, LLC 2502 86TH STREET 3RD FLR BROOKLYN NY 11214 Active Company formed on the 2004-10-21
POLAR MANAGEMENT CONSULTING INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2006-10-04
POLAR MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2009-12-09
POLAR MANAGEMENT SERVICES PRIVATE LIMITED 14-25-11/1 MAHARANI PETAVISAKHAPATNAM-530 002 VISAKHAPATNAM-530 002 ANDHRA PRADESH Andhra Pradesh 530002 ACTIVE Company formed on the 2000-05-15
POLAR MANAGEMENT, LLC 5 PETRIFIED GARDEN ROAD 5 Petrified Gardens Rd SARATOGA SPRINGS NY 128666132 Active Company formed on the 2016-10-26
Polar Management Ltd. Box 33001 Regina Saskatchewan Dissolved Company formed on the 1997-04-01
POLAR MANAGEMENT LLC 145 LANCASTER DR DAVENPORT FL 33897 Inactive Company formed on the 2010-11-22
POLAR MANAGEMENT GROUP, LLC 1133 LOUISIANA AVENUE WINTER PARK FL 32789 Inactive Company formed on the 2012-11-13
POLAR MANAGEMENT AS Dr. Wessels gate 2 KIRKENES 9900 Active Company formed on the 2018-01-16
POLAR MANAGEMENT COMPANY LLC Delaware Unknown
POLAR MANAGEMENT LLC Delaware Unknown
POLAR MANAGEMENT GROUP LLC New Jersey Unknown
POLAR MANAGEMENT LLC 17044 SE MILL ST PORTLAND OR 97233 Active Company formed on the 2022-05-11

Company Officers of POLAR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MAURA FOX
 Company Secretary 1999-09-28
RICHARD ANDREW FOX
 Director 1999-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-14 1999-09-28
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-14 1999-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-17CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-14PSC04Change of details for Mr Richard Andrew Fox as a person with significant control on 2018-06-14
2021-09-14CH01Director's details changed for Mr Richard Andrew Fox on 2018-06-14
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM C/O Fryza Bannister the Stables Goblands Farm Business Centre Cemetery Lane, Hadlow Tonbridge Kent TN11 0LT
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Bridge House London Bridge London SE1 9QR
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0114/09/14 ANNUAL RETURN FULL LIST
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-25AR0114/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA MAURA FOX on 2010-09-01
2010-12-08AA01Current accounting period extended from 30/09/10 TO 31/03/11
2010-12-07AR0114/09/10 ANNUAL RETURN FULL LIST
2010-12-07CH01Director's details changed for Mr Richard Andrew Fox on 2010-08-07
2010-12-04AA01Current accounting period shortened from 30/09/11 TO 31/03/11
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 6 BUSHY GILL LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0DD
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-19363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-2388(2)RAD 10/09/00--------- £ SI 100@1
2001-04-03ELRESS366A DISP HOLDING AGM 22/03/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-03ELRESS252 DISP LAYING ACC 22/03/01
2001-04-03ELRESS386 DISP APP AUDS 22/03/01
2001-01-23363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-18288bSECRETARY RESIGNED
1999-10-18288bDIRECTOR RESIGNED
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to POLAR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against POLAR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 34,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLAR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,120
Current Assets 2012-04-01 £ 1,510
Debtors 2012-04-01 £ 390
Fixed Assets 2012-04-01 £ 1,658
Shareholder Funds 2012-04-01 £ 31,655
Tangible Fixed Assets 2012-04-01 £ 1,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLAR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR MANAGEMENT LIMITED
Trademarks
We have not found any records of POLAR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POLAR MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where POLAR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOLAR MANAGEMENT LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLAR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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