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Company Information for

POLO TIMES LIMITED

HILL FARM STUDIOS WAINLODES LANE, BISHOPS NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LN,
Company Registration Number
03989460
Private Limited Company
Active

Company Overview

About Polo Times Ltd
POLO TIMES LIMITED was founded on 2000-05-10 and has its registered office in Gloucester. The organisation's status is listed as "Active". Polo Times Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POLO TIMES LIMITED
 
Legal Registered Office
HILL FARM STUDIOS WAINLODES LANE
BISHOPS NORTON
GLOUCESTER
GLOUCESTERSHIRE
GL2 9LN
Other companies in GL2
 
Filing Information
Company Number 03989460
Company ID Number 03989460
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB718070349  
Last Datalog update: 2025-03-05 06:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLO TIMES LIMITED
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Companies with same name POLO TIMES LIMITED
The following companies were found which have the same name as POLO TIMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLO TIMES, INC. 250 ROYAL PALM WAY PALM BEACH FL Inactive Company formed on the 1984-02-08

Company Officers of POLO TIMES LIMITED

Current Directors
Officer Role Date Appointed
RICHENDA GANA LISA HINE
 Company Secretary 2013-08-20
NICHOLAS JAMES HINE
 Director 2013-08-20
RICHENDA GANA-LISA HINE
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MILES DALLAS BRETT
 Company Secretary 2000-05-10 2013-08-20
HUGH MILES DALLAS BRETT
 Director 2000-05-10 2013-08-20
MARGARET ANNE BRETT
 Director 2000-05-10 2013-08-20
IRENE LESLEY HARRISON
 Nominated Secretary 2000-05-10 2000-05-10
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-05-10 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES HINE POLO GIN LIMITED Director 2016-07-22 CURRENT 2016-04-18 Active
NICHOLAS JAMES HINE MR BONDS TONIC LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
NICHOLAS JAMES HINE HINE MARKETING LTD Director 2008-11-18 CURRENT 2008-11-18 Active
NICHOLAS JAMES HINE POLO PUBS LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NICHOLAS JAMES HINE THE POLO MAGAZINE LIMITED Director 1992-03-31 CURRENT 1992-03-31 Active
RICHENDA GANA-LISA HINE POLO GIN LIMITED Director 2017-03-24 CURRENT 2016-04-18 Active
RICHENDA GANA-LISA HINE THE POLO MAGAZINE LIMITED Director 2008-11-24 CURRENT 1992-03-31 Active
RICHENDA GANA-LISA HINE HINE MARKETING LTD Director 2008-11-18 CURRENT 2008-11-18 Active
RICHENDA GANA-LISA HINE POLO PUBS LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active

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
2025-02-17CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES
2024-06-27Unaudited abridged accounts made up to 2023-09-28
2024-03-26CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-06-28Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM Hill Farm Studios Wainlode Lane Bishops Norton Gloucestershire GL2 9LN
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 41 Cornmarket Street Oxford Oxfordshire OX1 3HA
2013-08-27AP03Appointment of Richenda Gana Lisa Hine as company secretary
2013-08-27AP01DIRECTOR APPOINTED NICHOLAS JAMES HINE
2013-08-27AP01DIRECTOR APPOINTED RICHENDA GANA LISA HINE
2013-08-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH BRETT
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BRETT
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BRETT
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BRETT / 01/01/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILES DALLAS BRETT / 01/01/2013
2013-05-15CH03SECRETARY'S DETAILS CHNAGED FOR HUGH MILES DALLAS BRETT on 2013-01-01
2013-02-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0110/05/12 FULL LIST
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-14AR0110/05/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BRETT / 01/01/2011
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-08AR0110/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BRETT / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILES DALLAS BRETT / 01/10/2009
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-22363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-10363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-04363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-16363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-06225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to POLO TIMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLO TIMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLO TIMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POLO TIMES LIMITED

Intangible Assets
Patents
We have not found any records of POLO TIMES LIMITED registering or being granted any patents
Domain Names

POLO TIMES LIMITED owns 1 domain names.

polotimes.co.uk  

Trademarks
We have not found any records of POLO TIMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLO TIMES 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 (58142 - Publishing of consumer and business journals and periodicals) as POLO TIMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLO TIMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLO TIMES 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 POLO TIMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL2 9LN