POLESTAR COOLING LIMITED

Company Name
POLESTAR COOLING LIMITED

Legal Registered Office
Unit 6-7 Beeding Close BEEDING CLOSE Bognor Regis SUSSEX PO22 9TS Other companies in BN12

Company Number		04750332
Company ID Number		04750332
Date formed		2003-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-01
Return next due		2025-05-15
Type of accounts		SMALL
VAT Number /Sales tax ID		GB816273138

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Company Officers of POLESTAR COOLING LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JOHN HORTON	Director	2015-07-14
PHILIP CHARLES POLACK	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN STEER	Company Secretary	2003-05-01	2014-08-01
MICHAEL JOHN STEER	Director	2003-05-01	2014-08-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-05-01	2003-05-01
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-05-01	2003-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOHN HORTON	DULAS WIND SERVICES LTD	Director	2014-12-31	CURRENT	2012-04-17	Active - Proposal to Strike off
PHILIP JOHN HORTON	CHILLWIND HOLDINGS LIMITED	Director	2014-03-01	CURRENT	2008-02-07	Active - Proposal to Strike off
PHILIP JOHN HORTON	CHILLWIND LIMITED	Director	2014-03-01	CURRENT	2002-07-16	Active
PHILIP JOHN HORTON	DULAS LTD	Director	2013-07-30	CURRENT	1982-04-15	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.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-14		APPOINTMENT TERMINATED, DIRECTOR ANDREW REEDMAN
2024-01-29		DIRECTOR APPOINTED MS RACHEL MUNDAY
2023-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR PHILIP POLACK
2023-01-03		DIRECTOR APPOINTED MR ANDREW REEDMAN
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047503320003
2021-10-29	TM02	Termination of appointment of Gerallt Tudur Evans on 2021-10-29
2021-10-29	AP03	Appointment of Ms Alison Joan Banton as company secretary on 2021-10-29
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27	CH01	Director's details changed for Mr Phillip Polack on 2021-08-27
2021-08-11	AP01	DIRECTOR APPOINTED MR PHILLIP POLACK
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM 36a Goring Road Goring by Sea Worthing West Sussex BN12 4AD
2021-04-16	AP01	DIRECTOR APPOINTED DYLAN GARETH ROBERTS
2021-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MUNDAY
2020-07-10	CH01	Director's details changed for Mrs Ruth Susannah Chapman on 2020-07-03
2020-07-10	AP01	DIRECTOR APPOINTED MS RACHEL MUNDAY
2020-07-09	AP01	DIRECTOR APPOINTED MR GERALLT TUDUR EVANS
2020-07-06	AP01	DIRECTOR APPOINTED MR EDWARD OGILVY WHITE
2020-07-01	PSC05	Change of details for Dulas Ltd as a person with significant control on 2020-06-26
2020-07-01	PSC07	CESSATION OF PHILIP CHARLES POLACK AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES POLACK
2020-07-01	AP03	Appointment of Mr Gerallt Tudur Evans as company secretary on 2020-06-26
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-10-05	CH01	Director's details changed for Mrs Ruth Susanne Chapman on 2018-10-03
2018-10-05	AP01	DIRECTOR APPOINTED MRS RUTH SUSANNE CHAPMAN
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HORTON
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-08	CH01	Director's details changed for Mr Philip Charles Polack on 2018-05-08
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2017-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047503320002
2017-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25	SH06	Cancellation of shares. Statement of capital on 2015-07-29 GBP 1.00
2015-08-25	SH03	Purchase of own shares
2015-07-14	AP01	DIRECTOR APPOINTED MR PHILIP JOHN HORTON
2015-06-08	SH06	Cancellation of shares. Statement of capital on 2015-04-30 GBP 1.28
2015-06-08	SH03	Purchase of own shares
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1.28
2015-05-20	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-13	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-03-03	SH06	Cancellation of shares. Statement of capital on 2015-01-31 GBP 1.56
2015-03-03	SH03	Purchase of own shares
2015-02-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-02	TM02	Termination of appointment of Michael John Steer on 2014-08-01
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEER
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1.84
2014-09-02	SH06	01/08/14 STATEMENT OF CAPITAL GBP 1.84
2014-09-02	RES01	ALTER MEM AND ARTS 01/08/2014
2014-09-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-02	SH02	SUB-DIVISION 31/07/14
2014-09-02	RES13	SUBDIV 31/07/2014
2014-09-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-02	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-02	AR01	01/05/14 FULL LIST
2014-02-12	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-11	ANNOTATION	Other
2013-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047503320002
2013-05-14	AR01	01/05/13 FULL LIST
2013-02-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	01/05/12 FULL LIST
2012-03-06	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-05-25	AR01	01/05/11 FULL LIST
2011-02-08	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-05-07	AR01	01/05/10 FULL LIST
2010-01-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-30	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-15	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-17	363a	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/04 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY
2004-02-17	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP
2003-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-08	288b	DIRECTOR RESIGNED
2003-06-08	288b	SECRETARY RESIGNED
2003-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 44-45 WEST STREET CHICHESTER PO19 1RP
2003-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-21	88(2)R	AD 09/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

Licences & Regulatory approval

We could not find any licences issued to POLESTAR COOLING 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 POLESTAR COOLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-11	Satisfied	HSBC BANK PLC
DEBENTURE	2003-06-24	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 POLESTAR COOLING LIMITED

Intangible Assets

Patents

We have not found any records of POLESTAR COOLING LIMITED registering or being granted any patents

Domain Names

POLESTAR COOLING LIMITED owns 1 domain names.

polestarcooling.co.uk

Trademarks

We have not found any records of POLESTAR COOLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLESTAR COOLING 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as POLESTAR COOLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POLESTAR COOLING 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.

Import/Export of Goods

Goods imported/exported by POLESTAR COOLING LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2018-12-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2018-11-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2018-11-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2018-08-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2018-08-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2018-05-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2018-05-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2018-01-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2018-01-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2017-02-00	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-11-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2016-11-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2016-10-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-10-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2016-10-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2016-09-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-09-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2016-08-00	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2016-07-00	49021000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week
2016-05-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2016-03-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-01-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2015-12-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-11-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2015-10-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2015-02-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2015-02-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2014-09-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2014-06-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-03-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2014-01-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2013-11-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2013-10-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2013-07-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-05-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2013-03-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2013-01-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2012-11-01	84185019	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-10-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2012-07-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2012-06-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2012-04-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2011-11-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2011-11-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2011-06-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2011-06-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2011-04-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2010-12-01	84158100	Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2010-08-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2010-02-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLESTAR COOLING 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 POLESTAR COOLING 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.
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Last Datalog update:	2024-05-09 09:49:16
Primary Source:	Companies House

Company Overview

Company Officers of POLESTAR COOLING LIMITED

Related Directorships