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Home > England & Wales Companies > BRITISH POLAR ENGINE SERVICES LIMITED
Company Information for

BRITISH POLAR ENGINE SERVICES LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
Company Registration Number
04608922
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About British Polar Engine Services Ltd
BRITISH POLAR ENGINE SERVICES LIMITED was founded on 2002-12-04 and had its registered office in Milton Keynes. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
BRITISH POLAR ENGINE SERVICES LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
MK14
Other companies in MK9
 
Previous Names
STOKEMEAD LIMITED28/05/2003
Filing Information
Company Number 04608922
Date formed 2002-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-16 10:20:16
Primary Source:Companies House
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Company Officers of BRITISH POLAR ENGINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2002-12-04
ANDREW RICHARD BEAUMONT
Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY DIRECTORS LIMITED
Nominated Director 2002-12-04 2012-01-19

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ALDBURY SECRETARIES LIMITED RED OAK ESTATES LIMITED Nominated Secretary 1999-12-08 CURRENT 1999-12-08 Dissolved 2014-08-14
ALDBURY SECRETARIES LIMITED ADAPT IT RECRUITMENT LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
ALDBURY SECRETARIES LIMITED LOADLOCK LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
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ALDBURY SECRETARIES LIMITED GTM ELECTRICAL COMPANY LIMITED Nominated Secretary 1999-07-09 CURRENT 1999-07-09 Active
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ANDREW RICHARD BEAUMONT HUMAN RIGHTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
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ANDREW RICHARD BEAUMONT CARBONBALANCED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
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ANDREW RICHARD BEAUMONT ATLANTIC CASPIAN RESOURCES PLC Director 2010-11-16 CURRENT 2006-11-20 Dissolved 2016-10-04
ANDREW RICHARD BEAUMONT NEWTONBROOK LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ANDREW RICHARD BEAUMONT THE HERB & SPICE EXCHANGE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
ANDREW RICHARD BEAUMONT BESTOAK LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
ANDREW RICHARD BEAUMONT FIRGRANGE LIMITED Director 2009-01-05 CURRENT 2009-01-05 Dissolved 2014-05-13
ANDREW RICHARD BEAUMONT GREEN ASSET SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-05-02
ANDREW RICHARD BEAUMONT AAA FORMATIONS LIMITED Director 2000-03-17 CURRENT 2000-03-17 Dissolved 2016-08-30
ANDREW RICHARD BEAUMONT ANSIKE CONSULTING LIMITED Director 1999-06-17 CURRENT 1999-06-17 Dissolved 2016-01-26
ANDREW RICHARD BEAUMONT TENANTLINE LIMITED Director 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ANDREW RICHARD BEAUMONT ALDBURY ASSOCIATES LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active
ANDREW RICHARD BEAUMONT ALDBURY DIRECTORS LIMITED Director 1996-11-04 CURRENT 1996-11-04 Active
ANDREW RICHARD BEAUMONT ALDBURY SECRETARIES LIMITED Director 1996-10-24 CURRENT 1996-10-24 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
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-03-23DISS40DISS40 (DISS40(SOAD))
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0104/12/15 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2015-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 10/04/2015
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0104/12/14 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0104/12/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0104/12/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AP01DIRECTOR APPOINTED MR ANDREW RICHARD BEAUMONT
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALDBURY DIRECTORS LIMITED
2012-01-19AR0104/12/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0104/12/10 FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16AR0104/12/09 FULL LIST
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-30123£ NC 1000/200000 30/03/06
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-05-28CERTNMCOMPANY NAME CHANGED STOKEMEAD LIMITED CERTIFICATE ISSUED ON 28/05/03
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISH POLAR ENGINE SERVICES 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 BRITISH POLAR ENGINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH POLAR ENGINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BRITISH POLAR ENGINE SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH POLAR ENGINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH POLAR ENGINE SERVICES LIMITED
Trademarks
We have not found any records of BRITISH POLAR ENGINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH POLAR ENGINE SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as BRITISH POLAR ENGINE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH POLAR ENGINE SERVICES 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 BRITISH POLAR ENGINE SERVICES 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 BRITISH POLAR ENGINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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